LLC "SANTEHLAIN"
Status
active
Authorized capital
22 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "SANTEHLAIN"
Limited Liability Company "Santehlain"
Legal address
140060, Moskovskaya Oblast, G Lyubercy, ul Fabrichnaya, d. 9, Str. 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-01-22)
INN and KPP (TIN and RRC)
5027203663, 502701001
OGRN (Primary State Register Number)
1135027010304
Authorized capital
22 000 rub.
Registration date
15.08.2013
Age of organization
12 years 7 months 6 days
City
Lyubercy
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.12.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Description:
A legal entity is in the process of reorganization in the form of joining another legal entity
Code: 124
Date: 2025-03-31
GRN: 2255004778114
Head of Organization
General director
Topchubaev Kadyrbek
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-11-26)
from 12.04.2017
INN 770477941873
Founders (1)
Signal Treid Ltd
Share size: 22 000 rub. (100%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
46.73.3 Wholesale trade of sanitary equipment
find companies with this code... - Additional types of activity (6):
46.44.1 Wholesale of ceramics and glass products 46.49.4 Wholesale of other consumer goods 46.49.49 Wholesale of other consumer goods not included in other groupings 46.73 Wholesale trade in timber, construction materials and sanitary equipment 46.74.2 Wholesale of plumbing and heating equipment and sanitary fittings 46.90 Non-specialized wholesale trade
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №17 po Moskovskoi oblasti
Federal Tax Service code: 5027
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 050
Pension Fund registration number: 1049508177
Registration date: 2013-12-24
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 050
Social Insurance Fund registration number: 1049508177
Registration date: 2013-12-30
Entries in the EGRUL (31)
| 07.12.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2255006858445) |
| 08.05.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2255005104022) |
| 31.03.2025 | 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: 2255004778114) |
| 28.01.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2255001909864) |
| 14.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255000618057) |
| 14.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255000618046) |
| 18.12.2024 | 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: 2245002854578) |
| 31.10.2023 | 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: 2235002196911) |
| 06.09.2023 | 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: 2235001714803) |
| 04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225002650904) |
| 14.06.2022 | 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: 2225001393527) |
| 08.06.2022 | 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: 2225001314360) |
| 22.01.2021 | 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: 2215000096331) |
| 09.09.2019 | 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: 2195027482770) |
| 26.06.2019 | 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: 2195027348129) |
| 26.11.2018 | 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: 2185027814860) |
| 30.05.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2185027478359) |
| 16.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175027225041) |
| 12.04.2017 | 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: 2175027184946) |
| 12.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175027184891) |
| 18.10.2016 | 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: 2165027284992) |
| 12.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165027198763) |
| 06.07.2016 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2164632298499) |
| 15.06.2016 | 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: 2165027185266) |
| 06.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165027172418) |
| 27.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155027188402) |
| 11.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155027114317) |
| 21.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145027064785) |
| 16.01.2014 | 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: 2145027004472) |
| 16.08.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2135027062421) |
| 15.08.2013 | Creation of a legal entity (GRN: 1135027010304) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
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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Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
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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Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Value added tax:
debt: 691 666.63 rub.
Value added tax:
penalty: 179 340.69 rub.
NON-TAX INCOME administered by tax authorities:
fine: 30 000 rub.
Income tax:
debt: 390 728 rub.
Income tax:
penalty: 102 223.74 rub.
Corporate property tax:
debt: 9 145 rub.
Corporate property tax:
penalty: 2 333.30 rub.
Personal income tax:
penalty: 0.61 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
Found 4 current enforcement proceedings.
Found 27 completed enforcement proceedings. More...