Status
Authorized capital
Revenues
Employees in 2024
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)
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
Bankruptcy Trustee
Kovalenko Karolina Mihailovna
from 31.12.2021
INN 071510547943
Karkaev Ali Lokmanovich
Share size: 20 000 rub. (100%)
INN 070600063600
| 81.29.9 | Other cleaning and cleaning activities not included in other groupings
find companies with this code... |
| 16.29.1 | Manufacture of other wooden products |
| 46.73.1 | Wholesale of wood raw materials and unprocessed timber |
| 46.73.2 | Wholesale lumber trade |
| 56.10 | Restaurant activities and food delivery services |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
| 68.2 | Lease and management of own or leased real estate |
| 68.31.1 | Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.2 | Provision of intermediary services for the rental of real estate for a fee or on a contractual basis |
| 68.31.3 | Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.4 | Provision of consulting services for the rental of real estate for a fee or on a contractual basis |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
| 93.2 | Activities in the field of recreation and entertainment |
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
| 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) |
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:
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Number of employees in 2019:
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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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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 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
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.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.