Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "SANSI"
Limited Liability Company "Sansi"

Legal address
156000, Kostromskaya Oblast, g. Kostroma, ul. Sutyrina, D.11

INN and KPP (TIN and RRC)
4401084171, 440101001

OGRN (Primary State Register Number)
1074401012850

Authorized capital
10 000 rub.

Registration date
27.12.2007

Age of organization
18 years 3 months 3 days

City
Kostroma

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.01.2024
(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: 2011-08-29
GRN: 2114401078450

Head of Organization

Liquidator
Smirnov Aleksei Sergeevich
from 14.04.2011
INN 444200093447

Founders (1)

Zaicev Nikolai Anatolevich
Share size: 10 000 rub.
INN 440100859057

Types of activities (OKVED / RCEA)

  • Main type of activity:
    36.22 Manufacture of jewelry and technical products made of precious metals and precious stones

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  • Additional types of activity (16):
    27.41Production of precious metals
    36.22.5Jewelry production
    37.10.22Processing of waste and scrap of precious metals
    51.12.24Activities of agents in the wholesale trade of precious metals
    51.18.24The activities of agents in the wholesale trade of precious stones
    51.18.25Activities of agents in the wholesale trade of jewelry
    51.47.34Wholesale of jewelry
    51.52.23Wholesale of gold and other precious metals
    51.56.3Wholesale of precious stones
    52.48.22Retail sale of jewelry
    60.23Activities of other land passenger transport
    63.12Storage and warehousing
    63.40Organization of cargo transportation
    70.3Provision of intermediary services related to real estate
    74.4Advertising activities
    93.02Provision of services by hairdressers and beauty salons

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kostromskoi oblasti

Federal Tax Service code: 4400
Address: 156005, Kostromskaya obl, Kostroma g, Kuzneckaya ul, d 18

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Kostrome
Federal Tax Service code: 4401

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kostromskoi oblasti
Pension Fund code: 054026
Pension Fund registration number: 054026085047
Registration date: 2008-02-04

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Kostromskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 4400
Social Insurance Fund registration number: 440001528144001
Registration date: 2008-01-30

Entries in the EGRUL (13)

12.09.2011 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: 2114401082299)
12.09.2011 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: 2114401082200)
29.08.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2114401078515)
29.08.2011 Liquidation of a legal entity (GRN: 2114401078450)
12.08.2011 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2114401075149)
14.04.2011 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2114401032909)
14.04.2011 Adoption by a legal entity of a decision on liquidation (GRN: 2114401032898)
15.01.2009 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: 2094401005026)
19.11.2008 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: 2084401749200)
29.07.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2084401079563)
24.01.2008 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: 2084401006039)
28.12.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2074401150888)
27.12.2007 Creation of a legal entity (GRN: 1074401012850)

Contacts

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Employees

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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.