Status
Authorized capital
Revenues
Employees in 2024
LLC "CUNAMI"
Limited Liability Company "Cunami"
Legal address
194214, g.Sankt-Peterburg, Pr-Kt Toreza, D.95, Liter A, Pomeschenie 12N
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-01-14)
INN and KPP (TIN and RRC)
7802770624, 780201001
OGRN (Primary State Register Number)
1117847508701
Authorized capital
20 000 rub.
Registration date
18.11.2011
Age of organization
13 years 10 months 8 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.01.2025
Current status:
active
General director
Builov Aleksandr Borisovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-02-12)
from 14.04.2018
INN 780216337582
Builov Aleksandr Borisovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-07-28)
Share size: 20 000 rub. (100%)
INN 780216337582
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products
find companies with this code... |
19.20 | Production of petroleum products |
20.1 | Production of basic chemicals, fertilizers and nitrogen compounds, plastics and synthetic rubber in primary forms |
20.3 | Production of paints, varnishes and similar materials for coating, printing inks and mastics |
20.4 | Manufacture of soaps and detergents, cleaning and polishing products; perfumes and cosmetics |
20.41.1 | Glycerin production |
20.59.4 | Production of lubricants, additives to lubricants and antifreeze |
20.59.5 | Production of other chemical products not included in other groupings |
35.2 | Production and distribution of gaseous fuels |
41.2 | Construction of residential and non-residential buildings |
43.12 | Preparation of the construction site |
43.2 | Production of electrical, sanitary and other construction and installation works |
43.3 | Construction and finishing works |
43.99 | Other specialized construction works not included in other groupings |
45.3 | Trade in automotive parts, components and accessories |
46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
46.44.2 | Wholesale trade of cleaning products |
47.3 | Retail sale of motor fuel in specialized stores |
47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
47.78.6 | Retail sale of household liquid boiler fuel, gas in cylinders, coal, wood fuel, fuel peat in specialized stores |
47.9 | Retail trade outside shops, tents, markets |
49.4 | Activities of road freight transport and transportation services |
52.10 | Warehousing and storage activities |
52.24 | Cargo handling |
68.20 | Lease and management of own or leased real estate |
71.20 | Technical testing, research, analysis and certification |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №17 po Sankt-Peterburgu
Federal Tax Service code: 7802
Accounting with the Pension Fund:
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Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257801415551) |
26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257801415540) |
08.11.2024 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2247802429367) |
24.07.2024 | 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: 2247801583181) |
05.07.2023 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2237801788772) |
25.01.2023 | 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: 2237800198216) |
11.01.2022 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2227800114496) |
22.09.2021 | 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: 2217803373819) |
28.07.2021 | 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: 2217802512520) |
12.02.2021 | 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: 2217800442022) |
14.01.2020 | 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: 2207800123177) |
14.04.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 7187847211710) |
10.06.2016 | 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: 7167847624883) |
03.02.2014 | 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: 2147847460484) |
05.06.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137847802603) |
21.03.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137847924487) |
05.03.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137847695874) |
05.03.2013 | 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: 2137847695863) |
18.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137847476446) |
05.12.2011 | 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: 8117847944668) |
18.11.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8117847743137) |
18.11.2011 | Creation of a legal entity (GRN: 1117847508701) |
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
Value added tax:
debt: 48 119.78 rub.
Value added tax:
penalty: 11 534.52 rub.
NON-TAX INCOME administered by tax authorities:
fine: 200 rub.
Corporate property tax:
debt: 134 rub.
Corporate property tax:
penalty: 21.91 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 6 completed enforcement proceedings. More...