Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "SANTA GRUPP"
Limited Liability Company "Santa Grupp"

Legal address
420029, Tatarstan respublika, g. Kazan, ul. Sibirskii Trakt, D.34, K.5, Ofis 536

INN and KPP (TIN and RRC)
1655159989, 166001001

OGRN (Primary State Register Number)
1081690039760

Authorized capital
10 000 rub.

Registration date
03.07.2008

Age of organization
17 years 5 months 27 days

City
Kazan

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2012-10-12
GRN: 2121224029309

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AVIALEND"
OGRN: 1121224001128
INN: 1216029290
Date: 2012-10-12
GRN: 2121224029309

Head of Organization

Director
ZHuraev SHerali Abdurazakovich
from 26.09.2012
INN 165924834311

Founders (1)

Krasnobaev Dmitrii Evgenevich
Share size: 10 000 rub. (100%)
INN 165806216943

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.19 The activities of agents in the wholesale trade of a universal range of goods

    find companies with this code...
  • Additional types of activity (100):
    18.2Manufacture of clothing from textile materials and clothing accessories
    19.1Tanning and finishing of leather
    19.2Manufacture of suitcases, bags and similar products made of leather and other materials; manufacture of saddlery and other leather products
    19.3Shoe manufacturing
    20.1Sawing and planing of wood; impregnation of wood
    20.2Manufacture of veneer, plywood, slabs, panels
    20.3Manufacture of wooden building structures, including prefabricated wooden structures, and joinery
    20.4Production of wooden containers
    20.5Manufacture of other products made of wood and cork, straws and materials for weaving
    21.1Production of pulp, wood pulp, paper and cardboard
    21.2Manufacture of paper and cardboard products
    22.2Printing activities and provision of services in this field
    22.3Copying recorded media
    24.1Production of basic chemicals
    24.2Production of chemical plant protection products (pesticides) and other agrochemical products
    24.3Production of paints and varnishes
    24.5Manufacture of soap; detergents, cleaning and polishing products; perfumes and cosmetics
    25.1Manufacture of rubber products
    25.2Production of plastic products
    26.1Production of glass and glass products
    26.2Manufacture of ceramic products, except those used in construction
    26.3Production of ceramic tiles and slabs
    26.4Production of bricks, tiles and other construction products from baked clay
    26.6Production of concrete, gypsum and cement products
    26.7Cutting, processing and finishing of stone
    26.8Production of other non-metallic mineral products
    27.3Production of other ferrous metal products not included in other groupings
    27.5Production of castings
    28.1Production of building metal structures and products
    28.2Production of metal tanks, radiators and central heating boilers
    28.4Forging, pressing, stamping and profiling; manufacture of products by powder metallurgy
    28.5Metal processing and coating of metals; processing of metal products using the main technological processes of mechanical engineering
    28.6Manufacture of knives, cutlery, tools, keyholes and hardware
    28.7Manufacture of other finished metal products
    29.1Production of mechanical equipment
    29.2Manufacture of other general purpose equipment
    29.3Production of machinery and equipment for agriculture and forestry
    29.5Manufacture of other special purpose machinery and equipment
    33.20.9Provision of services for installation, repair and maintenance of instruments and instruments for measurement, control, testing, navigation, location
    and other purposes
    36.1Furniture manufacturing
    45.2Construction of buildings and structures
    45.3Installation of engineering equipment for buildings and structures
    45.4Production of finishing works
    45.5Rental of construction machinery and equipment with an operator
    50.2Maintenance and repair of motor vehicles
    50.3Trade in automotive parts, components and accessories
    50.4Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
    50.5Retail sale of motor fuel
    51.1Wholesale trade through agents (for remuneration or on a contractual basis)
    51.11The activities of agents in the wholesale trade of live animals, agricultural raw materials, textile raw materials and semi-finished products
    51.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    51.2Wholesale of agricultural raw materials and live animals
    51.3Wholesale of food products, including beverages, and tobacco products
    51.4Wholesale of non-food consumer goods
    51.41Wholesale of textile and haberdashery products
    51.47Wholesale of other non-food consumer goods
    51.5Wholesale of non-agricultural intermediates, waste and scrap
    51.52Wholesale of metals and metal ores
    51.53Wholesale of timber, construction materials and sanitary equipment
    51.6Wholesale of machinery and equipment
    51.65Wholesale of other machinery and equipment
    51.7Other wholesale trade
    52.1Retail in non-specialized stores
    52.2Retail sale of food products, including beverages, and tobacco products in specialty stores
    52.3Retail sale of pharmaceutical and medical products, cosmetics and perfumes
    52.4Other retail trade in specialty stores
    52.42Clothing retail
    52.5Retail sale of used goods in stores
    52.6Retail trade outside stores
    52.7Repair of household goods and personal items
    60.2Activities of other land transport
    63.1Cargo handling and storage
    63.2Other auxiliary transport activities
    63.4Organization of cargo transportation
    64.1Postal and courier activities
    65.2Other financial intermediation
    67.1Supporting activities in the field of financial intermediation
    67.12.1Brokerage activities
    67.13Other supporting activities in the field of financial intermediation
    67.2Support activities in the field of insurance and non-state pension provision
    70.1Preparation for sale, purchase and sale of own real estate
    70.2Renting out your own real estate
    70.3Provision of intermediary services related to real estate
    70.31The activities of real estate agencies
    71.1Car rental
    71.2Rental of other vehicles and equipment
    71.3Rental of other machinery and equipment
    71.4Rental of household goods and personal items
    72.1Consulting on computer hardware
    72.2Software development and consulting in this field
    72.3Data processing
    72.4Activities related to the creation and use of databases and information resources
    72.5Maintenance and repair of office machines and computer equipment
    72.6Other activities related to the use of computer technology and information technology
    74.1Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
    74.4Advertising activities
    74.5Recruitment and recruitment of personnel
    74.6Conducting investigations and ensuring security
    74.84Provision of other services
    90.0Wastewater, waste disposal and similar activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Respublike Tatarstan
Federal Tax Service code: 1686

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Sovetskom raione g. Kazani Respubliki Tatarstan
Pension Fund code: 013507
Pension Fund registration number: 013507025780
Registration date: 2011-05-27

Accounting in the Social Insurance Fund:
Filial №2 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1602
Social Insurance Fund registration number: 160153679016021
Registration date: 2012-05-05

Entries in the EGRUL (30)

12.10.2012 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2121224029309)
26.09.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121690858331)
16.08.2012 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2121224022335)
08.06.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121690536548)
26.05.2012 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: 2121690498829)
26.05.2012 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: 2121690498466)
11.07.2011 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: 2111690557130)
11.06.2011 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: 2111690469702)
11.06.2011 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: 2111690467392)
23.05.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2111690413195)
23.05.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2111690413184)
23.05.2011 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: 2111690413173)
30.11.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6101690112078)
23.09.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101690880509)
03.08.2010 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2101690749719)
05.04.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101690412261)
22.02.2010 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: 2101690298664)
22.02.2010 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: 2101690296453)
25.01.2010 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: 2101690199301)
12.01.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101690016393)
21.12.2009 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: 6091690000330)
02.12.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2091690907691)
02.12.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2091690907680)
02.12.2009 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: 2091690907647)
05.02.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091690101105)
26.01.2009 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: 2091690056610)
09.10.2008 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: 2081690728689)
24.07.2008 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: 2081690521174)
03.07.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2081690457572)
03.07.2008 Creation of a legal entity (GRN: 1081690039760)

Contacts

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

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.