Status
Authorized capital
Revenues
Employees in 2023
LLC "SAN SEI"
Limited Liability Company "San Sei"
Legal address
353440, Krasnodarskii krai, g. Anapa, R-N Anapskii, ul. Mirnaya, D.12, Boks 62
INN and KPP (TIN and RRC)
2301079819, 230101001
OGRN (Primary State Register Number)
1122301001294
Authorized capital
10 000 rub.
Registration date
12.05.2012
Age of organization
13 years 3 months 27 days
City
Anapa
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)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-07-14
GRN: 6172375766964
General director
Kalashnikov Igor Aleksandrovich
from 12.05.2012
INN 230805055889
Grebennikov Dmitrii YUrevich
Share size: 3 000 rub. (30%)
INN 504017865204
Volgina Veronika Anatolevna
Share size: 3 000 rub. (30%)
INN 772706185576
Filatova Olga Nikolaevna
Share size: 3 000 rub. (30%)
INN 773123540277
Kalashnikov Igor Aleksandrovich
Share size: 1 000 rub. (10%)
INN 230805055889
71.2 | Technical testing, research, analysis and certification
find companies with this code... |
52.10 | Warehousing and storage activities |
66.1 | Auxiliary activities in the field of financial services, except insurance and pension provision |
66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
66.2 | Auxiliary activities in the field of insurance and pension provision |
66.21 | Risk and damage assessment |
66.22 | Activities of insurance agents and brokers |
66.29.9 | Other auxiliary activities in the field of insurance, except for compulsory social insurance |
68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
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 |
68.32.2 | Managing the operation of a non-residential fund for remuneration or on a contractual basis |
69 | Activities in the field of law and accounting |
71.1 | Activities in the field of architecture, engineering surveys and provision of technical advice in these areas |
71.12.5 | Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution |
71.12.6 | Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging |
72.19 | Scientific research and development in the field of natural and technical sciences other |
81.29.1 | Disinfection, disinsection, deratization of buildings, industrial equipment |
86 | Health care activities |
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 po gorodu-kurortu Anapa Krasnodarskogo kraya
Federal Tax Service code: 2301
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v g.Anapa Krasnodarskogo kraya
Pension Fund code: 033001
Pension Fund registration number: 033001063278
Registration date: 2012-05-21
Accounting in the Social Insurance Fund:
Filial №15 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2315
Social Insurance Fund registration number: 231500991623151
Registration date: 2012-05-19
14.07.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6172375776523) |
14.07.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6172375766964) |
17.03.2017 | 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: 2172375590539) |
01.09.2016 | 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: 2162301133102) |
04.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162301066827) |
14.04.2015 | 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: 2152301038140) |
13.03.2015 | 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: 2152301034818) |
26.06.2012 | 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: 2122301022391) |
12.05.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2122301017859) |
12.05.2012 | Creation of a legal entity (GRN: 1122301001294) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.