LLC "SANPA GRUPP"
Status
liquidated
Authorized capital
20 000 rub.
Revenues
—
Employees in 2019
11
General information
LLC "SANPA GRUPP"
Limited Liability Company "Sanpa Grupp"
Legal address
127006, g.Moskva, ul. Krasnoproletarskaya, d. 7, Podval/Of 1/72
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-02-10)
INN and KPP (TIN and RRC)
7724874260, 770701001
OGRN (Primary State Register Number)
1137746375711
Authorized capital
20 000 rub.
Registration date
25.04.2013
Age of organization
12 years 10 months 18 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.02.2026
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2026-02-20
GRN: 2267701197696
Head of Organization
Bankruptcy Trustee
Elyasov Andrei YUrevich
from 22.04.2024
INN 701728460942
Founders (1)
Ooo "Gaincha Tehnolodzhi Grupp Kompani"
Share size: 20 000 rub. (100%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
46.41 Wholesale of textiles
find companies with this code... - Additional types of activity (7):
13.3 Finishing of fabrics and textiles 46.4 Wholesale of non-food consumer goods 46.41.2 Wholesale of haberdashery products 46.76.2 Wholesale trade in textile fibers 46.9 Non-specialized wholesale trade 47.5 Retail sale of other household goods in specialized stores 47.51 Retail sale of textiles in specialty stores
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 № 7 po g. Moskve
Federal Tax Service code: 7707
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1044621355
Registration date: 2020-05-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1044621355
Registration date: 2019-06-28
Entries in the EGRUL (59)
| 20.02.2026 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2267701197718) |
| 20.02.2026 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2267701197696) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257700928593) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257700928582) |
| 22.04.2024 | Approval of the bankruptcy trustee (GRN: 2247703951977) |
| 22.04.2024 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2247703951966) |
| 24.08.2023 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2237707977208) |
| 10.05.2023 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2237703962516) |
| 10.02.2021 | 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: 2217700924791) |
| 16.06.2020 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2207705234031) |
| 04.06.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207704986872) |
| 26.05.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207704742650) |
| 18.05.2020 | 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: 2207704517690) |
| 14.05.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207704478914) |
| 14.05.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207704478903) |
| 14.05.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207704478474) |
| 26.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197748388763) |
| 19.07.2019 | 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: 9197747500139) |
| 04.07.2019 | 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: 8197747727301) |
| 03.07.2019 | 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: 8197747684225) |
| 27.06.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8197747522569) |
| 27.06.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8197747522558) |
| 27.06.2019 | 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: 8197747522019) |
| 28.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7195081591665) |
| 27.06.2018 | 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: 6185053237540) |
| 27.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6185053237539) |
| 25.05.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6185053080932) |
| 08.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175024459795) |
| 12.07.2017 | 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: 2175024265271) |
| 22.06.2017 | 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: 2175024233492) |
| 15.09.2016 | 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: 2165024193277) |
| 22.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165024099337) |
| 14.01.2016 | Cancellation by a legal entity of a decision on reorganization (GRN: 2163525066087) |
| 13.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2155024129225) |
| 12.11.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2153525939620) |
| 28.07.2015 | 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: 2155024086985) |
| 21.07.2015 | 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: 2155024084840) |
| 10.07.2015 | 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: 2155024082090) |
| 10.07.2015 | 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: 2155024082046) |
| 03.07.2015 | Cancellation by a legal entity of a decision on reorganization (GRN: 2151224059150) |
| 30.06.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2155038065708) |
| 30.06.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2155038065697) |
| 30.06.2015 | 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: 2155038065610) |
| 10.06.2015 | 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: 2155038060846) |
| 08.05.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155038051640) |
| 27.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155038050132) |
| 14.03.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157746587916) |
| 14.03.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157746587905) |
| 13.03.2015 | 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: 6157746582372) |
| 10.12.2014 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2141224043068) |
| 31.12.2013 | 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: 6137748612700) |
| 30.12.2013 | 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: 6137748561791) |
| 26.12.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6137748479159) |
| 26.12.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6137748479148) |
| 26.12.2013 | 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: 6137748479137) |
| 29.04.2013 | 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: 8137746641717) |
| 29.04.2013 | 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: 8137746632818) |
| 25.04.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8137746530914) |
| 25.04.2013 | Creation of a legal entity (GRN: 1137746375711) |
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:
11
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:
150 164 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
147 517 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Personal income tax:
penalty: 57.68 rub.
Personal income tax:
fine: 4 290 rub.
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.
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