Status

liquidated

Authorized capital

50 000 rub.

Revenues

Employees in 2021

1

General information

LLC "SANTA"
Limited Liability Company "Santa"
"SANTA"

Legal address
141402, Moskovskaya oblast, g. Himki, ul. Leningradskaya, Dom 29, Ofis 904
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-09-08)

INN and KPP (TIN and RRC)
5047143081, 504701001

OGRN (Primary State Register Number)
1135047006830

Authorized capital
50 000 rub.

Registration date
25.06.2013

Age of organization
12 years 5 months 15 days

City
Himki

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
16.05.2022
(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: 2022-05-16
GRN: 2225001069160

Head of Organization

General director
Saifutdinov Andrei Barievich
from 22.06.2017
INN 773300245508

Founders (1)

Saifutdinov Andrei Barievich
Share size: 50 000 rub. (100%)
INN 773300245508

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.49.42 Wholesale of games and toys

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  • Additional types of activity (18):
    45.1Trade in motor vehicles
    45.3Trade in automotive parts, components and accessories
    45.4Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
    46.1Wholesale trade for remuneration or on a contractual basis
    46.3Wholesale of food, beverages and tobacco products
    46.4Wholesale of non-food consumer goods
    46.6Wholesale of other machinery, equipment and accessories
    46.7Other specialized wholesale trade
    46.9Non-specialized wholesale trade
    49.4Activities of road freight transport and transportation services
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    62.09Activities related to the use of computer technology and information technology, other
    63.11.1Activities related to the creation and use of databases and information resources
    69Activities in the field of law and accounting
    72.19Scientific research and development in the field of natural and technical sciences other
    72.20Scientific research and development in the field of social sciences and humanities
    82.99Activities related to the provision of other business support 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 №13 po Moskovskoi oblasti
Federal Tax Service code: 5047

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №5 Upravlenie №5 Himkinskii raion Moskovskoi oblasti
Pension Fund code: 060050
Pension Fund registration number: 060050029256
Registration date: 2013-08-05

Accounting in the Social Insurance Fund:
Filial №43 Gosudarstvennogo uchrezhdeniya - Moskovskogo oblastnogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5043
Social Insurance Fund registration number: 504301387250431
Registration date: 2013-11-08

Entries in the EGRUL (13)

16.05.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2225001069500)
16.05.2022 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: 2225001069160)
26.01.2022 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: 2225000157150)
09.07.2021 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: 2215001499425)
24.03.2021 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: 2215000585127)
24.12.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205005193688)
08.09.2020 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: 2205004088826)
22.06.2017 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: 2175029248546)
28.11.2016 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: 2165047320271)
29.03.2014 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: 2145047040972)
25.09.2013 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: 2135047079957)
26.06.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2135047056109)
25.06.2013 Creation of a legal entity (GRN: 1135047006830)

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:
1

Number of employees in 2020:
1

Number of employees in 2019:

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:
229 000 rub.

Revenues for 2020:
606 000 rub.

Revenues for 2019:
1 162 000 rub.

Revenues for 2018:
4 150 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
274 000 rub.

Expenses for 2020:
747 000 rub.

Expenses for 2019:
1 413 000 rub.

Expenses for 2018:
3 979 000 rub.

Information about taxes and fees for 2022

Tax amount:
2 865 rub.

Contributions amount:
0 rub.

Value added tax:
2 865.62 rub.

Information about arrears and debts in 2020

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 3.28 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 5.76 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

No active or completed enforcement proceedings were found.