Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

ZAO "SANSHAIN INK."
Zakrytoe Akcionernoe Obschestvo "Sanshain Ink."

Legal address
109044, g.Moskva, ul. Voroncovskaya, D.26

INN and KPP (TIN and RRC)
7716019742, 770501001

OGRN (Primary State Register Number)
1037739261097

Authorized capital
10 000 rub.

Registration date
13.02.1992

Age of organization
33 years 9 months 2 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12267

Date of update of information in the EGRUL
03.04.2024
(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 transformation
Code: 301
Date: 2018-08-30
GRN: 9187748376114

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SANSHAIN INK."
OGRN: 1187746785863
INN: 7707419222
Date: 2018-08-30
GRN: 9187748376114

Head of Organization

President
Veklich Stanislav Valerevich
from 04.05.2018
INN 771682505695

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.75 Retail sale of cosmetics and personal care products in specialty stores

    find companies with this code...
  • Additional types of activity (9):
    46.18.1The activities of agents specializing in the wholesale trade of pharmaceutical products, products used for medical purposes, perfumes and cosmetics,
    including soap, and cleaning products
    46.18.2The activities of agents specializing in the wholesale trade of games and toys, sporting goods, bicycles, books, newspapers, magazines, stationery and
    stationery, musical instruments, watches and jewelry, photographic goods and optical goods
    46.45Wholesale of perfumes and cosmetics
    46.46Wholesale of pharmaceutical products
    46.48.2Wholesale jewelry trade
    46.49Wholesale of other household goods
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.77.2Retail sale of jewelry in specialty stores
    47.9Retail trade outside shops, tents, markets

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 5 po g. Moskve
Federal Tax Service code: 7705

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087102
Pension Fund registration number: 087102043755
Registration date: 2009-09-23

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 773110067677201
Registration date: 2017-06-30

Entries in the EGRUL (22)

30.08.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 9187748379084)
30.08.2018 Termination of a legal entity through reorganization in the form of transformation (GRN: 9187748376114)
16.05.2018 The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 9187747714002)
04.05.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187747278677)
11.07.2017 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: 7177747815546)
02.11.2016 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: 9167749865538)
21.09.2016 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: 2167749724460)
09.09.2016 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: 8167748386248)
18.06.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107747488150)
25.09.2009 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: 9097747680450)
22.09.2009 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: 9097747551442)
04.02.2009 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: 6097746176423)
30.10.2008 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2087763404166)
30.10.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: )
14.04.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8087746512714)
15.08.2006 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2067755932506)
15.07.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057747478061)
15.07.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057747478050)
15.07.2005 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: 2057747478040)
15.07.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057747478039)
25.02.2003 Submission of information about the registration of a legal entity with the tax authority (GRN: )
28.01.2003 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037739261097)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2018

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

# 166917 from 18.08.1998 (Terminated)
# 271028 from 28.06.2004 (Terminated)

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.