Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2024

General information

LLC "SANRAIZ"
Limited Liability Company "Sanraiz"

Legal address
361801, Kabardino-Balkarskaya respublika, R-N CHerekskii, ul. Mechieva, D.195

INN and KPP (TIN and RRC)
0725002975, 070601001

OGRN (Primary State Register Number)
1100725001332

Authorized capital
20 000 rub.

Registration date
22.06.2010

Age of organization
15 years 5 months 22 days

City
CHerekskii

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
10.06.2022
(current status at the beginning of the year, without changes made)

Organization status

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: 2022-06-10
GRN: 2220700060601

Head of Organization

Bankruptcy Trustee
Kovalenko Karolina Mihailovna
from 31.12.2021
INN 071510547943

Founders (1)

Karkaev Ali Lokmanovich
Share size: 20 000 rub. (100%)
INN 070600063600

Types of activities (OKVED / RCEA)

  • Main type of activity:
    81.29.9 Other cleaning and cleaning activities not included in other groupings

    find companies with this code...
  • Additional types of activity (13):
    16.29.1Manufacture of other wooden products
    46.73.1Wholesale of wood raw materials and unprocessed timber
    46.73.2Wholesale lumber trade
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    68.2Lease and management of own or leased real estate
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    82.99Activities related to the provision of other business support services, not included in other groupings
    93.2Activities in the field of recreation and entertainment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike

Federal Tax Service code: 0700
Address: 643,360004,KBR, g.Nalchik,ul.Nogmova,55

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po CHerekskomu raionu Kabardino-Balkarskoi Respubliki
Pension Fund code: 005009
Pension Fund registration number: 005009100416
Registration date: 2012-02-04

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Social Insurance Fund code: 0700
Social Insurance Fund registration number: 070141982507001
Registration date: 2010-06-24

Entries in the EGRUL (31)

10.06.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2220700060623)
10.06.2022 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2220700060601)
01.01.2022 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: 2220700000695)
31.12.2021 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: 2210700480880)
25.10.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2210700400799)
31.05.2021 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2210700047545)
05.07.2020 Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2200700086156)
31.05.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180726105514)
02.12.2017 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: 2170726186002)
02.12.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2170726185980)
02.12.2017 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: 2170726185970)
02.12.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2170726185969)
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: 2160726277512)
11.08.2016 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: 2160726217331)
30.07.2016 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: 2160726189853)
28.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2160726071295)
04.05.2012 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: 2120720002600)
11.01.2012 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: 2120725000108)
11.01.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120725000097)
12.12.2011 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: 2110725029688)
01.08.2011 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: 2110725015201)
23.06.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110725012715)
23.06.2011 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: 2110725012704)
23.06.2011 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: 2110725012682)
22.06.2011 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: 2110725012539)
22.06.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110725012528)
02.02.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110725001627)
01.02.2011 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: 2110725001539)
01.02.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110725001528)
22.06.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2100725018799)
22.06.2010 Creation of a legal entity (GRN: 1100725001332)

Contacts

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Employees

Number of employees in 2024:

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Average salary

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In 2023: —

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In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

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Expenses for 2024:

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Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 3 600 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 687.10 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

No active or completed enforcement proceedings were found.