Status
Authorized capital
Revenues
Employees in 2022
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
Current status:
active
Bankruptcy Trustee
Pasechnik Aleksei Vasilevich
from 17.03.2025
INN 323207497152
Gladkih Aleksandr Ivanovich
Share size: 12 000 000 rub. (80%)
INN 501706688095
Posledova YAna Olegovna
Share size: 3 000 000 rub. (20%)
INN 366321666745
| 46.34.2 | Wholesale of alcoholic beverages, including beer and food ethyl alcohol
find companies with this code... |
| 49.3 | Activities of other land passenger transport |
| 49.4 | Activities of road freight transport and transportation services |
| 52.29 | Other auxiliary activities related to transportation |
| 64.19 | Monetary mediation other |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 64.92 | Provision of loans and other types of credit |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
| 96.09 | Provision of other personal services not included in other groupings |
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
| 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) |
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 70 158 rub.
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.
(no details)
(no information)
small business from 01.08.2016
not on the registry
no information
No inspections found.
Found 11 current enforcement proceedings.
Found 38 completed enforcement proceedings. More...