Status
Authorized capital
Revenues
Employees in 2023
LLC "SANSTOUN"
Limited Liability Company "Sanstoun"
Legal address
400066, Volgogradskaya Oblast, g. Volgograd, ul. Krasnoznamenskaya, d. 7, kv. 47
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-11-06)
INN and KPP (TIN and RRC)
3403029400, 344401001
OGRN (Primary State Register Number)
1123455002274
Authorized capital
35 000 rub.
Registration date
23.04.2012
Age of organization
13 years 9 months 23 days
City
Volgograd
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.09.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2024-09-13
GRN: 2243400237804
Bankruptcy Trustee
Kupeckova Elena YUrevna
from 19.07.2022
INN 343507737802
Sitailo Tatyana Mihailovna
Share size: 35 000 rub. (100%)
INN 344302321121
| 08.11 | Extraction of decorative and building stone, limestone, gypsum, chalk and shale
find companies with this code... |
| 08.1 | Mining of stone, sand and clay |
| 08.99 | Extraction of other minerals not included in other groupings |
| 23.5 | Production of cement, lime and gypsum |
| 23.6 | Production of concrete, cement and gypsum products |
| 23.70 | Cutting, processing and finishing of stone |
| 23.9 | Production of abrasive and non-metallic mineral products not included in other groupings |
| 41.20 | Construction of residential and non-residential buildings |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.77 | Wholesale of waste and scrap |
| 46.90 | Non-specialized wholesale trade |
| 47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
| 47.78.9 | Retail sale of non-food products not included in other groupings in specialized stores |
| 49.4 | Activities of road freight transport and transportation services |
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda
Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Centralnomu raionu g.Volgograda
Federal Tax Service code: 3444
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044047
Pension Fund registration number: 044047050973
Registration date: 2016-03-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 3401
Social Insurance Fund registration number: 341404642734011
Registration date: 2016-03-11
| 13.09.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2243400237815) |
| 13.09.2024 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2243400237804) |
| 02.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223400402839) |
| 19.07.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223400263568) |
| 14.03.2022 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2223400077877) |
| 17.02.2022 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2223400048694) |
| 10.12.2021 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2213400431924) |
| 23.04.2021 | Approval of the bankruptcy trustee (GRN: 2213400165042) |
| 18.03.2021 | 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: 2213400093113) |
| 19.01.2021 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2213400006840) |
| 06.11.2019 | 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: 2193443549033) |
| 08.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183443656548) |
| 25.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183443463641) |
| 19.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163443710472) |
| 19.08.2016 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2163443710241) |
| 20.07.2016 | 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: 2163443626740) |
| 01.06.2016 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2163443406069) |
| 17.03.2016 | 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: 2163443230553) |
| 16.03.2016 | 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: 2163443228430) |
| 15.03.2016 | 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: 2163443227077) |
| 10.03.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2163443222534) |
| 10.03.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2163443222523) |
| 10.03.2016 | 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: 2163443222501) |
| 10.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163443221588) |
| 25.02.2016 | Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2163443155214) |
| 08.10.2015 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2153443385060) |
| 23.05.2013 | 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: 2133455015373) |
| 22.08.2012 | 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: 2123455026627) |
| 15.08.2012 | 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: 2123455026011) |
| 23.04.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123455015242) |
| 23.04.2012 | Creation of a legal entity (GRN: 1123455002274) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
Transport tax:
5 124 rub.
Income tax:
134 765.80 rub.
Personal income tax:
penalty: 1 789.13 rub.
Personal income tax:
fine: 22 891.16 rub.
Value added tax:
debt: 9 566 432 rub.
Value added tax:
penalty: 2 357 448.10 rub.
Value added tax:
fine: 1 293 688.67 rub.
Income tax:
debt: 737 863 rub.
Income tax:
penalty: 78 882.39 rub.
Income tax:
fine: 136 403.60 rub.
micro enterprise from 10.07.2022
not on the registry
no information
No inspections found.
Found 7 completed enforcement proceedings. More...