Status

active

Authorized capital

15 000 000 rub.

Revenues

Employees in 2022

6

General information

LLC "SANTORI"
Limited Liability Company "Santori"

Legal address
142111, Moskovskaya Oblast, G Podolsk, ul Bykovskaya, d. 11, Pomesch. 1, Liter A, Etazh 2, Komnata 15

INN and KPP (TIN and RRC)
5036152246, 503601001

OGRN (Primary State Register Number)
1155074007263

Authorized capital
15 000 000 rub.

Registration date
25.08.2015

Age of organization
10 years 7 months 5 days

City
Podolsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
18.03.2026

Organization status

Current status:
active

Head of Organization

Bankruptcy Trustee
Pasechnik Aleksei Vasilevich
from 17.03.2025
INN 323207497152

Founders (2)

Gladkih Aleksandr Ivanovich
Share size: 12 000 000 rub. (80%)
INN 501706688095

Posledova YAna Olegovna
Share size: 3 000 000 rub. (20%)
INN 366321666745

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.34.2 Wholesale of alcoholic beverages, including beer and food ethyl alcohol

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  • Additional types of activity (10):
    49.3Activities of other land passenger transport
    49.4Activities of road freight transport and transportation services
    52.29Other auxiliary activities related to transportation
    64.19Monetary mediation other
    64.91Financial lease activities (leasing/subleasing)
    64.92Provision of loans and other types of credit
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    82.99Activities related to the provision of other business support services, not included in other groupings
    96.09Provision of other personal services not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №5 po Moskovskoi oblasti
Federal Tax Service code: 5074

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 050
Pension Fund registration number: 1043535028
Registration date: 2015-08-26

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 050
Social Insurance Fund registration number: 1043535028
Registration date: 2015-08-26

Entries in the EGRUL (22)

18.03.2026 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2265000446907)
12.03.2026 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2265000405503)
17.03.2025 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: 2255004649690)
26.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255001568600)
26.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255001568590)
11.03.2023 Approval of the bankruptcy trustee (GRN: 2235000433160)
11.03.2023 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2235000433150)
07.03.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2235000397509)
06.02.2023 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2235000214183)
10.02.2021 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2215000216671)
22.08.2019 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2195074206259)
21.09.2017 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2175074309551)
14.06.2017 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2175074191664)
21.12.2016 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2165074360669)
19.10.2016 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: 2165074210717)
12.08.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165074164979)
12.08.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165074164946)
25.02.2016 Submission by the licensing authority of information on the granting of a license (GRN: 2165074065924)
13.10.2015 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: 2155074127492)
27.08.2015 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: 2155074115964)
25.08.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2155074115568)
25.08.2015 Creation of a legal entity (GRN: 1155074007263)

Contacts

Phones:
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E-mails:
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Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:
6

Number of employees in 2021:
11

Number of employees in 2020:
10

Number of employees in 2019:
10

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: 70 158 rub.

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:
283 592 000 rub.

Revenues for 2020:
342 656 000 rub.

Revenues for 2019:
559 943 000 rub.

Revenues for 2018:
506 508 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
283 432 000 rub.

Expenses for 2020:
341 274 000 rub.

Expenses for 2019:
558 296 000 rub.

Expenses for 2018:
505 258 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 11 current enforcement proceedings.
Found 38 completed enforcement proceedings. More...