Status
Authorized capital
Revenues
Employees in 2021
LLC "SAN-SM"
Limited Liability Company "San-Sm"
Legal address
141613, Moskovskaya Oblast, g. Klin, ul. 23 Oktyabrya, d. 62
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-11-29)
INN and KPP (TIN and RRC)
5020079470, 502001001
OGRN (Primary State Register Number)
1155020002026
Authorized capital
500 000 rub.
Registration date
29.10.2015
Age of organization
9 years 10 months 17 days
City
Klin
Special tax treatment
ENVD (2020 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
15.04.2024
(current status at the beginning of the year, without changes made)
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: 2024-04-15
GRN: 2245000826410
General director
Kozieva Natalya Aleksandrovna
from 29.10.2015
INN 673111063926
Kozieva Natalya Aleksandrovna
Share size: 250 000 rub. (50%)
INN 673111063926
Owned by the limited liability company itself
Share size: 250 000 rub. (50%)
INN —
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
find companies with this code... |
47.19 | Other retail trade in non-specialized stores |
47.25.1 | Retail sale of alcoholic beverages, including beer, in specialty stores |
47.51 | Retail sale of textiles in specialty stores |
47.53.3 | Retail sale of wallpaper and floor coverings in specialty stores |
47.65 | Retail sale of games and toys in specialty stores |
47.71 | Retail clothing in specialty stores |
47.72 | Retail sale of footwear and leather goods in specialized stores |
47.75 | Retail sale of cosmetics and personal care products in specialty stores |
47.76.1 | Retail sale of flowers and other plants, seeds and fertilizers in specialty stores |
47.76.2 | Retail sale of pets and pet food in specialty stores |
47.78 | Other retail trade in specialized stores |
47.78.9 | Retail sale of non-food products not included in other groupings in specialized stores |
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:
Inspekciya Federalnoi nalogovoi sluzhby po g.Klinu Moskovskoi oblasti
Federal Tax Service code: 5020
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060020
Pension Fund registration number: 060020020379
Registration date: 2015-10-30
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5037
Social Insurance Fund registration number: 503700823250371
Registration date: 2015-11-05
15.04.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2245000826475) |
15.04.2024 | 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: 2245000826410) |
27.12.2023 | 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: 2235002699611) |
30.12.2022 | 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: 2225004049433) |
28.12.2022 | 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: 2225004022384) |
16.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225003251020) |
16.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225003251010) |
29.11.2021 | 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: 2215002562047) |
23.06.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205003368205) |
28.02.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2195007067737) |
19.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165020118382) |
28.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165020077264) |
13.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2155020055980) |
06.11.2015 | 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: 2155020052548) |
02.11.2015 | 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: 2155020052108) |
29.10.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2155020052009) |
29.10.2015 | Creation of a legal entity (GRN: 1155020002026) |
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
0
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 340 rub.
Personal income tax:
penalty: 26.99 rub.
Personal income tax:
fine: 130 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 1 466.60 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 193.40 rub.
micro enterprise from 10.08.2020
not on the registry
no information
No inspections found.
Found 3 completed enforcement proceedings. More...