Status
Authorized capital
Revenues
Employees in 2024
LLC "SANTAIM"
Limited Liability Company "Santaim"
Legal address
109651, g.Moskva, ul. Doneckaya, d. 29
INN and KPP (TIN and RRC)
7723896166, 772301001
OGRN (Primary State Register Number)
1147746049582
Authorized capital
12 500 rub.
Registration date
27.01.2014
Age of organization
12 years 1 month 1 day
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2015-10-19
GRN: 8157747897850
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TEHNOLOGIIUPRAVLENIYA"
OGRN: 1127746511540
INN: 7715926233
Date: 2014-10-13
GRN: 9147747489298
General director
ZHelezov Aleksandr Vasilevich
from 27.01.2014
INN 500507832539
Progressiv Holdingz Ltd
Share size: 12 500 rub. (100%)
INN —
| 51.39 | Non-specialized wholesale of food products, including beverages, and tobacco products
find companies with this code... |
| 51.31 | Wholesale of fruits, vegetables and potatoes |
| 51.32 | Wholesale of meat, poultry meat, products and canned meat and poultry meat |
| 51.33 | Wholesale of dairy products, eggs, edible oils and fats |
| 51.34 | Wholesale of alcoholic and other beverages |
| 51.35 | Wholesale of tobacco products |
| 51.36 | Wholesale of sugar and sugary confectionery products, including chocolate |
| 51.37 | Wholesale of coffee, tea, cocoa and spices |
| 51.38 | Wholesale of other food products |
| 51.41 | Wholesale of textile and haberdashery products |
| 51.42 | Wholesale of clothing, including underwear, and shoes |
| 51.47.1 | Wholesale of household furniture, floor coverings and other non-electrical household goods |
| 51.47.2 | Wholesale of books, newspapers and magazines, stationery and stationery |
| 51.47.3 | Wholesale of other consumer goods |
| 52.11 | Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products |
| 52.12 | Other retail trade in non-specialized stores |
| 52.21 | Retail sale of fruits, vegetables and potatoes |
| 52.22 | Retail sale of meat, poultry meat, products and canned meat and poultry meat |
| 52.23 | Retail sale of fish, crustaceans and shellfish |
| 52.24 | Retail sale of bread, bakery and confectionery products |
| 52.25 | Retail sale of alcoholic and other beverages |
| 52.26 | Retail sale of tobacco products |
| 52.27 | Other retail sale of food products in specialty stores |
| 52.33 | Retail sale of cosmetics and perfumes |
| 52.41 | Retail trade in textiles and haberdashery |
| 52.42 | Clothing retail |
| 52.43 | Retail sale of footwear and leather goods |
| 52.44 | Retail sale of furniture and household goods |
| 52.45 | Retail sale of household electrical goods, radio and television equipment |
| 52.46 | Retail sale of hardware, paint and varnish materials and glazing materials |
| 52.47 | Retail sale of books, magazines, newspapers, stationery and stationery |
| 52.48 | Other retail trade in specialty stores |
| 52.61 | Retail by order |
| 52.62 | Retail trade in tents and markets |
| 52.63 | Other retail trade outside stores |
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 № 23 po g.Moskve
Federal Tax Service code: 7723
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087504
Pension Fund registration number: 087504012808
Registration date: 2014-01-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7715
Social Insurance Fund registration number: 771505481177151
Registration date: 2014-01-29
| 19.10.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8157747935623) |
| 19.10.2015 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8157747897850) |
| 15.09.2015 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 7157747836261) |
| 13.10.2014 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 9147747489298) |
| 11.08.2014 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 7147747389013) |
| 28.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147747895047) |
| 07.07.2014 | 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: 6147747244683) |
| 30.01.2014 | 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: 2147746564194) |
| 29.01.2014 | 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: 2147746537299) |
| 27.01.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147746491000) |
| 27.01.2014 | Creation of a legal entity (GRN: 1147746049582) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(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.