Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2019

2

General information

LLC "SAN LAIT TREID"
Limited Liability Company "San Lait Treid"

Legal address
680006, Habarovskii krai, g. Habarovsk, ul. Urickogo, d. 21, Liter A, Ofis 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-07-05)

INN and KPP (TIN and RRC)
2721156978, 272301001

OGRN (Primary State Register Number)
1082721001571

Authorized capital
10 000 rub.

Registration date
03.03.2008

Age of organization
17 years 6 months 29 days

City
Habarovsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
27.10.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2022-06-21
GRN: 2222700210930

Head of Organization

Director
SHevelev Evgenii Olegovich
from 03.09.2020
INN 272390451401

Founders (1)

Popova Lyubov Georgievna
Share size: 10 000 rub. (100%)
INN 272337280060

Types of activities (OKVED / RCEA)

  • Main type of activity:
    08.11 Extraction of decorative and building stone, limestone, gypsum, chalk and shale

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  • Additional types of activity (33):
    08.1Mining of stone, sand and clay
    08.11.4Extraction and primary processing of shale
    08.12Development of gravel and sand pits, extraction of clay and kaolin
    41.20Construction of residential and non-residential buildings
    43.21Electrical installation works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.34.1Production of painting works
    43.34.2Production of glass works
    43.39Production of other finishing and finishing works
    46.13.2Activities of agents in the wholesale trade of building materials
    46.21.19Wholesale trade in agricultural raw materials not included in other groupings
    46.31.2Wholesale of canned vegetables, fruits and nuts
    46.32.3Wholesale of canned meat and poultry meat
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.33.1Wholesale of dairy products
    46.33.3Wholesale of edible oils and fats
    46.34Wholesale of beverages
    46.34.1Wholesale of juices, mineral water and other soft drinks
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.36.1Wholesale sugar trade
    46.36.2Wholesale of chocolate and sugary confectionery
    46.36.3Wholesale of flour confectionery products
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38.2Wholesale of other food products
    46.38.24Wholesale of cereals
    46.38.25Wholesale salt trade
    46.38.29Wholesale of other food products not included in other groupings
    46.41.2Wholesale of haberdashery products
    46.43Wholesale of household electrical goods
    46.73.6Wholesale of other building materials and products

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu

Federal Tax Service code: 2700
Address: 680000,Habarovskii krai,Habarovsk g, Dzerzhinskogo ul,41

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Industrialnomu raionu g.Habarovska
Federal Tax Service code: 2723

Accounting with the Pension Fund:
Otdelenie Pensionnogo fonda RF po YUzhnomu okrugu g. Habarovska
Pension Fund code: 037003
Pension Fund registration number: 037003051312
Registration date: 2019-05-22

Accounting in the Social Insurance Fund:
Filial №7 Gosudarstvennogo uchrezhdeniya - Habarovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2707
Social Insurance Fund registration number: 270718605727071
Registration date: 2008-03-15

Entries in the EGRUL (24)

21.06.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2222700211314)
21.06.2022 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2222700210930)
02.03.2022 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2222700064816)
05.07.2021 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2212700207762)
03.09.2020 Submission of information on the registration of an individual at the place of residence (GRN: 2202700298634)
12.06.2019 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2192724279735)
23.05.2019 Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2192724252345)
23.05.2019 Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2192724252224)
20.05.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2192724245437)
20.05.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2192724245426)
17.05.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192724245338)
16.01.2019 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2192724042718)
01.11.2017 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2172724607075)
14.09.2017 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2172724524619)
01.03.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172724128256)
02.09.2016 Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2162724489541)
31.08.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162724447147)
15.08.2016 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2162724427600)
03.08.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112721080558)
03.08.2011 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2112721080547)
19.11.2008 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2082721153249)
01.04.2008 Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2082721021095)
04.03.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2082721013703)
03.03.2008 Creation of a legal entity (GRN: 1082721001571)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:
2

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:
82 867 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:
82 691 000 rub.

Information about taxes and fees for 2022

Tax amount:
45 884 rub.

Contributions amount:
0 rub.

Value added tax:
45 884.83 rub.

Information about arrears and debts in 2020

Value added tax:
debt: 209 844 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.