General information

LLC TD "SANRAIZ CFO"
Limited Liability Company Td "Sanraiz Cfo"

Legal address
111673, g.Moskva, ul. Suzdalskaya, d. 14, k. 1, kv. 225

INN and KPP (TIN and RRC)
7720645887, 772001001

OGRN (Primary State Register Number)
1207700314491

Authorized capital
10 000 rub.

Registration date
28.08.2020

Age of organization
5 years 8 months 0 days

City
Moskva

Special tax treatment
USN (2020 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
14.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2021-09-28
GRN: 2217708958047

Head of Organization

Liquidator
Loschinskii Aleksei Viktorovich
from 08.06.2021
INN 165916890136

Founders (2)

Loschinskii Aleksei Viktorovich
Share size: 8 300 rub. (83%)
INN 165916890136

Balashov Sergei Vasilevich
Share size: 1 700 rub. (17%)
INN 772008713233

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.44.2

  Wholesale trade of cleaning products find companies with this code...

• Additional types of activity (28):

  01.19.2	Floriculture
  01.25	Cultivation of other fruit trees, shrubs and nuts
  01.30	Growing seedlings
  01.61	Provision of services in the field of crop production
  02.10	Forestry and other forestry activities
  43.12	Preparation of the construction site
  43.33	Work on the installation of floor coverings and wall cladding
  43.91	Production of roofing works
  43.99.4	Concrete and reinforced concrete works
  45.31	Wholesale of automotive parts, assemblies and accessories
  45.32	Retail sale of automotive parts, components and accessories
  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.45	Wholesale of perfumes and cosmetics
  46.49	Wholesale of other household goods
  46.69.2	Wholesale of operational materials and machine accessories
  46.74	Wholesale of hardware, plumbing and heating equipment and accessories
  46.75	Wholesale of chemical products
  46.90	Non-specialized wholesale trade
  47.19	Other retail trade in non-specialized stores
  47.52.79	Retail sale of other building materials not included in other groupings in specialized stores
  47.91	Retail trade by mail or via the Internet information and communication network
  47.99	Other retail trade outside shops, tents, markets
  49.42	Provision of transportation services
  52.10	Warehousing and storage activities
  52.29	Other auxiliary activities related to transportation
  53.20.31	Courier delivery activities by various modes of transport
  77.11	Rental and leasing of passenger cars and light vehicles
  77.12	Rental and leasing of cargo vehicles

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 20 po g.Moskve
Federal Tax Service code: 7720

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087405
Pension Fund registration number: 087405009993
Registration date: 2020-08-31

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 772501075177251
Registration date: 2020-08-31

Entries in the EGRUL (8)

Contacts

Phones:
—

E-mails:
—

Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
—

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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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
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Revenues for 2022:
—

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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Information about taxes and fees for 2021

(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.

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