Status
Authorized capital
Revenues
Employees in 2024
ZAO "SANTI"
Zakrytoe Akcionernoe Obschestvo "Santi"
Legal address
350004, Krasnodarskii krai, g. Krasnodar, Ln. 2-YA, D.110, №5
INN and KPP (TIN and RRC)
7720773960, 230801001
OGRN (Primary State Register Number)
1137746112338
Authorized capital
30 000 rub.
Registration date
12.02.2013
Age of organization
12 years 7 months 12 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
23.05.2023
(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: 2018-04-13
GRN: 2182375842075
General director
Korsun Maksim Valerevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-12-11)
from 29.05.2015
INN 236001115360
69 | Activities in the field of law and accounting
find companies with this code... |
46.1 | Wholesale trade for remuneration or on a contractual basis |
46.4 | Wholesale of non-food consumer goods |
46.9 | Non-specialized wholesale trade |
47.1 | Retail trade in non-specialized stores |
47.5 | Retail sale of other household goods in specialized stores |
47.9 | Retail trade outside shops, tents, markets |
52.29 | Other auxiliary activities related to transportation |
62.0 | Computer software development, consulting services in this field and other related services |
62.09 | Activities related to the use of computer technology and information technology, other |
63.11.1 | Activities related to the creation and use of databases and information resources |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
68.1 | Purchase and sale of own real estate |
68.2 | Lease and management of own or leased real estate |
68.3 | Real estate transactions for remuneration or on a contractual basis |
73.1 | Advertising activities |
74.20 | Activities in the field of photography |
74.30 | Translation and interpretation activities |
82.92 | Product packaging 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 №1 po g. Krasnodaru
Federal Tax Service code: 2308
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033013
Pension Fund registration number: 033013063267
Registration date: 2014-01-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2302
Social Insurance Fund registration number: 773905017123021
Registration date: 2014-01-10
13.04.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2182375845826) |
13.04.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2182375842075) |
15.12.2017 | 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: 7172375863917) |
11.12.2017 | 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: 7172375836550) |
03.10.2016 | 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: 6162375890858) |
14.07.2016 | 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: 6162375432830) |
03.07.2016 | 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: 6162375384099) |
29.05.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152308099172) |
27.01.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2142308006443) |
12.12.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137748939832) |
12.12.2013 | 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: 2137748939810) |
12.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137748939733) |
17.04.2013 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 8137746295910) |
19.02.2013 | 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: 6137746210354) |
14.02.2013 | 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: 6137746072788) |
12.02.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6137746017832) |
12.02.2013 | Creation of a legal entity (GRN: 1137746112338) |
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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.