Status
Authorized capital
Revenues
Employees in 2024
LLC TD "SANTANA"
Limited Liability Company Torgovyi Dom "Santana"
Legal address
624013, Sverdlovskaya Oblast, R-N Sysertskii, ul. Ozernaya, D.10, Kv.12
INN and KPP (TIN and RRC)
6652024870, 665201001
OGRN (Primary State Register Number)
1076652002514
Authorized capital
10 000 rub.
Registration date
20.11.2007
Age of organization
18 years 4 months 20 days
City
Sysertskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2010-11-24
GRN: 2106652023982
Liquidator
CHibrov Aleksandr YUrevich
from 25.08.2010
INN 667405758745
CHibrov Aleksandr YUrevich
Share size: 5 000 rub. (50%)
INN 667405758745
CHibrova Tatyana Alekseevna
Share size: 5 000 rub. (50%)
INN 667356714206
| 51.1 | Wholesale trade through agents (for remuneration or on a contractual basis)
find companies with this code... |
| 50.10 | Trade in motor vehicles |
| 50.20 | Maintenance and repair of motor vehicles |
| 50.30 | Trade in automotive parts, components and accessories |
| 51.11 | The activities of agents in the wholesale trade of live animals, agricultural raw materials, textile raw materials and semi-finished products |
| 51.34 | Wholesale of alcoholic and other beverages |
| 51.39 | Non-specialized wholesale of food products, including beverages, and tobacco products |
| 51.46.2 | Wholesale of medical equipment and orthopedic products |
| 51.47.15 | Wholesale of household goods not included in other groupings |
| 51.70 | Other wholesale trade |
| 52.25 | Retail sale of alcoholic and other beverages |
| 52.32 | Retail sale of medical products and orthopedic products |
| 52.44.6 | Retail sale of household goods and appliances not included in other groupings |
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga
Federal Tax Service code: 6658
Address: 620014,,Ekaterinburg g,Homyakova ul,4
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №31 po Sverdlovskoi oblasti
Federal Tax Service code: 6685
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Pension Fund code: 075053
Pension Fund registration number: 075053073338
Registration date: 2007-11-23
Accounting in the Social Insurance Fund:
FILIAL № 15 GOSUDARSTVENNOGO UCHREZHDENIYA - SVERDLOVSKOE REGIONALNOE OTDELENIE FONDA SOCIALNOGO STRAHOVANIYA ROSSIISKOI FEDERACII
Social Insurance Fund code: 6615
Social Insurance Fund registration number: 661550018166151
Registration date: 2007-11-30
| 08.12.2010 | 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: 2106652025005) |
| 01.12.2010 | 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: 2106652024598) |
| 24.11.2010 | Liquidation of a legal entity (GRN: 2106652023982) |
| 11.11.2010 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2106652022520) |
| 25.08.2010 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2106652018405) |
| 24.08.2010 | Adoption by a legal entity of a decision on liquidation (GRN: 2106652018339) |
| 16.02.2010 | 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: 2106652004336) |
| 13.01.2010 | 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: 2106652000222) |
| 28.07.2009 | 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: 2096652016657) |
| 06.03.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096652004656) |
| 20.11.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2076652042619) |
| 20.11.2007 | Creation of a legal entity (GRN: 1076652002514) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.