Status
Authorized capital
Revenues
Employees in 2020
LLC "SAN HE"
Limited Liability Company "San He"
Legal address
107143, g.Moskva, SH. Otkrytoe, d. 17, k. 1, Etazh 1 Pom II Kom 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-08-28)
INN and KPP (TIN and RRC)
9718031650, 771801001
OGRN (Primary State Register Number)
5167746211672
Authorized capital
10 000 rub.
Registration date
14.10.2016
Age of organization
9 years 6 months 1 day
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.01.2024
(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: 2021-07-01
GRN: 2217705677077
General director
YUan Gopin
from 14.10.2016
INN 772276966159
YUan Gopin
Share size: 3 334 rub. (33.4%)
INN 772276966159
YUan Hean
Share size: 3 333 rub. (33.3%)
INN —
Sin YAnczyun
Share size: 3 333 rub. (33.3%)
INN —
| 46.42 | Wholesale of clothing and footwear
find companies with this code... |
| 46.42.12 | Wholesale of underwear |
| 46.42.13 | Wholesale of fur products |
| 46.42.14 | Wholesale of clothing accessories and hats, except fur |
| 46.42.2 | Wholesale of shoes |
| 46.49.43 | Wholesale of sporting goods, including bicycles |
| 46.49.44 | Wholesale of leather goods and travel accessories |
| 47.71 | Retail clothing in specialty stores |
| 47.71.1 | Retail sale of men's, women's and children's clothing in specialty stores |
| 47.71.2 | Retail sale of underwear in specialty stores |
| 47.71.4 | Retail sale of leather clothing in specialty stores |
| 47.71.5 | Retail sale of sportswear in specialty stores |
| 47.71.6 | Retail sale of hosiery in specialty stores |
| 47.71.7 | Retail sale of hats in specialty stores |
| 47.71.8 | Retail sale of clothing accessories (gloves, ties, scarves, belts, suspenders, etc.) in specialized stores |
| 47.72 | Retail sale of footwear and leather goods in specialized stores |
| 47.72.1 | Retail sale of shoes in specialty stores |
| 47.72.2 | Retail sale of leather goods and travel accessories in specialized stores |
| 47.82 | Retail trade in non-stationary retail facilities and markets in textiles, clothing and footwear |
| 47.82.1 | Retail trade in non-stationary retail facilities in textiles, clothing and footwear |
| 47.82.2 | Retail trade in textiles, clothing and footwear markets |
| 47.89.2 | Retail trade in other goods markets |
| 47.91 | Retail trade by mail or via the Internet information and communication network |
| 47.91.2 | Retail trade carried out directly using the Internet information and communication network |
| 47.91.3 | Retail trade through online auctions |
| 47.91.4 | Retail trade carried out directly with the help of television, radio, telephone |
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 № 18 po g.Moskve
Federal Tax Service code: 7718
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087410
Pension Fund registration number: 087410003815
Registration date: 2016-10-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7739
Social Insurance Fund registration number: 773606571977391
Registration date: 2017-12-02
| 01.07.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217705686394) |
| 01.07.2021 | 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: 2217705677077) |
| 17.03.2021 | 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: 2217701958032) |
| 28.08.2020 | 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: 2207708096550) |
| 29.01.2018 | 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: 6187746736875) |
| 19.10.2016 | 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: 8167749552446) |
| 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: 8167749506323) |
| 14.10.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8167749380660) |
| 14.10.2016 | Creation of a legal entity (GRN: 5167746211672) |
Phones:
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E-mails:
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Web-sites:
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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:
2
Number of employees in 2019:
2
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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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 2022:
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Expenses for 2021:
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(no details)
(no information)
not on the registry
not on the registry
No inspections found.
No active or completed enforcement proceedings were found.