LLC "SANTANA"
Status
liquidated
Authorized capital
— rub.
Revenues
—
Employees in 2024
—
General information
LLC "SANTANA"
Limited Liability Company "Santana"
Legal address
423802, Respublika Tatarstan (Tatarstan), g. Naberezhnye CHelny, Pr-Kt Im Musy Dzhalilya, D.80 "A"
INN and KPP (TIN and RRC)
1650092868, 165001001
OGRN (Primary State Register Number)
1021602024421
Authorized capital
—
Registration date
22.05.2002
Age of organization
23 years 10 months 6 days
City
Naberezhnye CHelny
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.12.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2012-11-08
GRN: 2121650216048
Head of Organization
Liquidator
Garyaeva YUliya Fanilovna
from 06.07.2012
INN 165052077660
Founders (4)
Mingazov Ramil Ravilevich
Share size: 25 000 rub.
INN 165026847218
Mingazov Ravil Zagirovich
Share size: 25 000 rub.
INN 165025308340
Davletov Nail Nurislamovich
Share size: 25 000 rub.
INN 165021683189
SHenshahin YUmit
Share size: 25 000 rub.
INN 165039040566
Types of activities (OKVED / RCEA)
- Main type of activity:
51.70 Other wholesale trade
find companies with this code... - Additional types of activity (15):
45.21.1 Production of general construction works for the construction of buildings 50.50 Retail sale of motor fuel 51.41.1 Wholesale of textiles, except textile haberdashery 51.42.1 Wholesale of clothing, except underwear 51.46.1 Wholesale of pharmaceutical and medical products 51.51.3 Wholesale of other liquid and gaseous fuels 51.57 Wholesale of waste and scrap 52.12 Other retail trade in non-specialized stores 52.31 Retail sale of pharmaceutical products 52.41.1 Retail trade in textiles 52.42.4 Retail sale of leather clothing 55.30 Activities of restaurants and cafes 55.40 Activities of bars 63.12.4 Storage and warehousing of other goods 73.10 Scientific research and development in the field of natural and technical sciences
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:
Inspekciya Federalnoi nalogovoi sluzhby po g. Naberezhnye CHelny Respubliki Tatarstan
Federal Tax Service code: 1650
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013401
Pension Fund registration number: 013401037373
Registration date: 2002-06-13
Accounting in the Social Insurance Fund:
Filial №9 Gosudarstvennoe uchrezhdenie-regionalnoe otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1609
Social Insurance Fund registration number: 160950761816091
Registration date: 2002-07-10
Entries in the EGRUL (17)
| 28.12.2012 | 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: 2121650254988) |
| 28.11.2012 | 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: 2121650235551) |
| 23.11.2012 | 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: 2121650233494) |
| 09.11.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2121650216774) |
| 08.11.2012 | Liquidation of a legal entity (GRN: 2121650216048) |
| 02.10.2012 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2121650190430) |
| 06.07.2012 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2121650134660) |
| 06.07.2012 | Adoption by a legal entity of a decision on liquidation (GRN: 2121650134637) |
| 11.02.2010 | 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: 2101650028313) |
| 29.05.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091650073920) |
| 02.12.2005 | 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: 2051614230050) |
| 29.01.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2051614004308) |
| 29.01.2005 | 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: 2051614004297) |
| 29.09.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2041616061639) |
| 14.11.2003 | 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: 2031616050684) |
| 02.12.2002 | 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: 2021602025047) |
| 29.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1021602024421) |
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:
—
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:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
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.