Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "SANTERMO"
Limited Liability Company "Santermo"
LLC "SANTERMO"

Legal address
350040, Krasnodarskii krai, g. Krasnodar, ul. Im. Dimitrova, d. 3/2, K.2, Ofis 25
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-12-06)

INN and KPP (TIN and RRC)
6679007590, 230901001

OGRN (Primary State Register Number)
1126679000788

Authorized capital
10 000 rub.

Registration date
24.01.2012

Age of organization
13 years 7 months 16 days

City
Krasnodar

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)

Organization status

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: 2021-09-03
GRN: 2212301028135

Head of Organization

Director
Mirzoali Nuri Avgonzoda
from 20.02.2020
INN 463314552060

Founders (1)

SHardakova YUliya Mihailovna
Share size: 10 000 rub. (100%)
INN 666203603232

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.6 Wholesale of other machinery, equipment and accessories

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  • Additional types of activity (19):
    22.19Manufacture of other rubber products
    22.19.3Manufacture of pipes, tubes, hoses and hoses made of vulcanized rubber
    23.99.6Production of mineral heat and sound insulation materials and products
    27.12Manufacture of electrical distribution and control equipment
    27.9Manufacture of other electrical equipment
    33.14Repair of electrical equipment
    33.20Installation of industrial machinery and equipment
    43.21Electrical installation works
    46.1Wholesale trade for remuneration or on a contractual basis
    46.35Wholesale trade in tobacco products
    46.4Wholesale of non-food consumer goods
    46.7Other specialized wholesale trade
    46.90Non-specialized wholesale trade
    47.1Retail trade in non-specialized stores
    47.5Retail sale of other household goods in specialized stores
    47.9Retail trade outside shops, tents, markets
    52.10Warehousing and storage activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №3 po g. Krasnodaru
Federal Tax Service code: 2309

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Centralnom administrativnom okruge g.Krasnodara
Pension Fund code: 033014
Pension Fund registration number: 033014041868
Registration date: 2014-10-13

Accounting in the Social Insurance Fund:
Filial № 2 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2302
Social Insurance Fund registration number: 661541365623021
Registration date: 2014-09-09

Entries in the EGRUL (39)

03.09.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2212301028157)
03.09.2021 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: 2212301028135)
12.05.2021 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: 2212300500938)
28.10.2020 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: 2202306718535)
09.09.2020 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: 2202306452082)
27.07.2020 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: 2202306267249)
22.04.2020 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: 2202305819373)
13.03.2020 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: 2202300329724)
20.02.2020 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: 2202300207569)
20.02.2020 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: 2202300207503)
29.01.2020 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: 2202300097745)
17.01.2020 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: 2202300052568)
23.10.2019 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: 6192375994684)
04.10.2019 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: 6192375909434)
06.08.2019 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 6192375574760)
29.07.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6192375526733)
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: 6192375268299)
23.06.2019 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6192375200770)
07.03.2019 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: 2192375477127)
06.12.2018 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: 7182375134210)
05.12.2018 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 7182375106160)
06.03.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182375362596)
06.03.2018 Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2182375359626)
24.01.2018 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2182375102468)
15.01.2018 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2182375064287)
09.01.2018 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: 2182375031090)
20.10.2017 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 7172375514073)
20.03.2017 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2172375631173)
03.10.2016 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: 6162375889241)
30.10.2014 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: 2142309067624)
09.10.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2142309061618)
08.09.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2146679269229)
08.09.2014 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: 2146679269196)
18.08.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146679256249)
15.08.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146679255700)
30.01.2012 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: 2126679011908)
27.01.2012 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: 2126679010874)
24.01.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2126679008795)
24.01.2012 Creation of a legal entity (GRN: 1126679000788)

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Employees

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:

Average salary

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In 2022: —

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In 2019: —

Financial indicators

Revenues for 2023:

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Expenses for 2023:

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Information about taxes and fees for 2021

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.