General information

LLC "SANTREID"
Limited Liability Company "Santreid"

Legal address
398016, Lipeckaya Oblast, g. Lipeck, ul. Telmana, Vld. 164B
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-05-30)

INN and KPP (TIN and RRC)
4825066507, 482501001

OGRN (Primary State Register Number)
1094823015132

Authorized capital
10 914 rub.

Registration date
02.12.2009

Age of organization
16 years 4 months 0 days

City
Lipeck

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
30.03.2026

Organization status

Current status:
have a problem

Description:
The registering authority has decided 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 a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2026-01-28
GRN: 2264800011716

Head of Organization

Director
Kuzmenko Viktor Aleksandrovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-11-07)
from 17.02.2023
INN 482611262943

Founders (2)

Kuzmenko Viktor Aleksandrovich
Share size: 5 457 rub. (50%)
INN 482611262943

Owned by the limited liability company itself
Share size: 5 457 rub. (50%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.49

  Wholesale of other household goods find companies with this code...

• Additional types of activity (5):

  46.1	Wholesale trade for remuneration or on a contractual basis
  70.22	Consulting on business and management issues
  74.20	Activities in the field of photography
  74.30	Translation and interpretation activities
  82.92	Product packaging activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Lipeckoi oblasti

Federal Tax Service code: 4800
Address: 398059, Lipeck g, Nedelina ul, d 4, korp A

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Lipeckoi oblasti
Federal Tax Service code: 4800

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Lipeckoi oblasti
Pension Fund code: 048
Pension Fund registration number: 1006448771
Registration date: 2009-12-07

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Lipeckoi oblasti
Social Insurance Fund code: 048
Social Insurance Fund registration number: 1006448771
Registration date: 2009-12-07

Entries in the EGRUL (21)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

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:
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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:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Transport tax:
penalty: 100.07 rub.

Income tax:
penalty: 0.35 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

Found 1 inspection. more...

Enforcement proceedings of the FSSP

Found 3 current enforcement proceedings.
Found 14 completed enforcement proceedings. More...

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