Status
Authorized capital
Revenues
Employees in 2021
LLC TPK "SANTA"
Limited Liability Company Torgovo-Proizvodstvennaya Kompaniya "Santa"
Legal address
428028, CHuvashskaya Respublika - CHuvashiya, g. CHeboksary, Pr-Kt Traktorostroitelei, D.64, Kv.5
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-10-28)
INN and KPP (TIN and RRC)
2127026099, 213001001
OGRN (Primary State Register Number)
1052128126710
Authorized capital
27 500 rub.
Registration date
03.11.2005
Age of organization
20 years 1 month 14 days
City
CHeboksary
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.03.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2022-09-08
GRN: 2222100907367
Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO TORGOVO-PROIZVODSTVENNAYA KOMPANIYA "SANTA"
OGRN: 1022100970000
INN: 2127022249
Date: 2005-11-03
GRN: 1052128126710
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INSTRUMENTALNYI ZAVOD"
OGRN: 1062130006828
INN: 2130003937
Date: 2006-07-07
GRN: 2062130059880
Director
Nevzorov Aleksandr Erievich
from 25.12.2009
INN 212804280307
Nevzorov Aleksandr Erievich
Share size: 27 500 rub. (100%)
INN 212804280307
| 46.74.3 | Wholesale of hand tools
find companies with this code... |
| 01.50 | Mixed agriculture |
| 25.73 | Tool manufacturing |
| 45.20 | Maintenance and repair of motor vehicles |
| 47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
| 49.4 | Activities of road freight transport and transportation services |
| 52.29 | Other auxiliary activities related to transportation |
| 68.3 | Real estate transactions for remuneration or on a contractual basis |
| 73.11 | Activities of advertising agencies |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike
Federal Tax Service code: 2100
Address: 428022,, g. CHeboksary, ul. Patrisa Lumumby, d 8
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike
Federal Tax Service code: 2100
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Pension Fund code: 015023
Pension Fund registration number: 015023099892
Registration date: 2005-11-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Social Insurance Fund code: 2100
Social Insurance Fund registration number: 212702376921001
Registration date: 2005-11-11
| 08.09.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222100907642) |
| 08.09.2022 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2222100907367) |
| 30.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222100823899) |
| 18.05.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2222100088703) |
| 28.10.2021 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2212100179377) |
| 30.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162130698794) |
| 29.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162130513620) |
| 14.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162130210460) |
| 14.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152130558941) |
| 06.07.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152130425313) |
| 25.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092130355854) |
| 25.12.2009 | 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: 2092130354578) |
| 19.04.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2082130109895) |
| 19.04.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2082130109884) |
| 17.03.2008 | 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: 2082130054466) |
| 03.08.2006 | 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: 2062130094387) |
| 03.08.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062130094376) |
| 07.07.2006 | Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2062130059880) |
| 22.11.2005 | 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: 2052128136520) |
| 22.11.2005 | 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: 2052128135035) |
| 11.11.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2052128129293) |
| 03.11.2005 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1052128126710) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
1
Number of employees in 2020:
—
Number of employees in 2019:
2
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)
micro enterprise from 10.07.2022
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.