LLC "SAN EKSPRESS"
Status
liquidated
Authorized capital
20 000 rub.
Revenues
—
Employees in 2019
2
General information
LLC "SAN EKSPRESS"
Limited Liability Company "San Ekspress"
Legal address
353905, Krasnodarskii Krai, g. Novorossiisk, ul. SHevchenko, d. 24, kv. 156
INN and KPP (TIN and RRC)
2315149150, 231501001
OGRN (Primary State Register Number)
1082315009171
Authorized capital
20 000 rub.
Registration date
18.11.2008
Age of organization
17 years 0 months 28 days
City
Novorossiisk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.07.2024
(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: 2024-07-12
GRN: 2242300786473
Head of Organization
Liquidator
Lisovoi Ruslan Vitalevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-05-31)
from 22.07.2019
INN 231544446460
Founders (3)
Petrashkevich Vladimir Pavlovich
Share size: 5 000 rub. (25%)
INN 231512234488
Kobec Tadeush Olegovich
Share size: 10 200 rub. (51%)
INN 773372514647
Ermachenkov Dmitrii Anatolevich
Share size: 4 800 rub. (24%)
INN 771911385262
Types of activities (OKVED / RCEA)
- Main type of activity:
52.24.1 Container handling
find companies with this code... - Additional types of activity (7):
46.21.11 Wholesale grain trade 46.75.1 Wholesale of fertilizers and agrochemical products 52.21.1 Auxiliary activities related to railway transport 52.21.2 Auxiliary activities related to road transport 52.22.1 Auxiliary activities related to maritime transport 52.24.2 Transportation of other goods 52.29 Other 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 po g. Novorossiisku Krasnodarskogo kraya
Federal Tax Service code: 2315
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033019
Pension Fund registration number: 033019039381
Registration date: 2008-11-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2304
Social Insurance Fund registration number: 232168526623041
Registration date: 2008-11-20
Entries in the EGRUL (20)
| 12.07.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2242300786484) |
| 12.07.2024 | 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: 2242300786473) |
| 20.03.2024 | 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: 2242300291176) |
| 06.03.2023 | 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: 2232300253535) |
| 14.12.2022 | 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: 2222302341171) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301546300) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301546290) |
| 31.05.2022 | 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: 2222300694735) |
| 27.02.2022 | Expiration of the term of liquidation of a limited liability company (GRN: 2222300249103) |
| 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: 2222300004639) |
| 26.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6192375868712) |
| 25.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6192375860000) |
| 22.07.2019 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 6192375491280) |
| 20.11.2016 | 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: 8162375388673) |
| 28.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162315071631) |
| 11.09.2013 | 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: 2132315106020) |
| 10.07.2012 | 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: 2122315037293) |
| 06.11.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2092315064202) |
| 18.11.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2082315137970) |
| 18.11.2008 | Creation of a legal entity (GRN: 1082315009171) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
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:
2
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:1 157 rub.
Contributions amount:
0 rub.
NON-TAX INCOME administered by tax authorities:
500 rub.
Income tax:
657 rub.
Information about arrears and debts in 2020
NON-TAX INCOME administered by tax authorities:
fine: 500 rub.
Value added tax:
fine: 333 rub.
Income tax:
fine: 667 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
Found 5 completed enforcement proceedings. More...