LLC "SANTI"

Limited Liability Company "Santi"

Status

have a problem

Authorized capital

13 693 215 rub.

Revenues

—

Employees in 2024

0

General information

LLC "SANTI"
Limited Liability Company "Santi"

Legal address
180014, Pskovskaya Oblast, g. Pskov, SH. Zonalnoe, d. 26, Pomesch. 2001
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-05-12)

INN and KPP (TIN and RRC)
6027150928, 602701001

OGRN (Primary State Register Number)
1136027004453

Authorized capital
13 693 215 rub.

Registration date
05.08.2013

Age of organization
12 years 4 months 7 days

City
Pskov

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
13.08.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2024-07-05
GRN: 2246000072140

Head of Organization

Bankruptcy Trustee
Kozhemyakin Igor Dmitrievich
from 03.03.2024
INN 602701142476

Founders (1)

Fedorov Mihail Borisovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-08-13)
Share size: 13 693 215 rub. (100%)
INN 602713298301

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.52.5 Retail sale of sanitary equipment in specialized stores

    find companies with this code...
  • Additional types of activity (21):
    46.12.1The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
    46.13.1Activities of agents in the wholesale trade of timber
    46.32Wholesale of meat and meat products
    46.42Wholesale of clothing and footwear
    46.44Wholesale of ceramic and glass products and cleaning products
    46.47Wholesale of furniture, carpets and lighting equipment
    46.49Wholesale of other household goods
    46.52Wholesale of electronic and telecommunication equipment and its spare parts
    46.69Wholesale of other machinery and equipment
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.71.1Wholesale of solid fuels
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    47.22Retail sale of meat and meat products in specialty stores
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.59Retail sale of furniture, lighting fixtures and other household products in specialized stores
    47.61Retail sale of books in specialty stores
    47.7Retail sale of other goods in specialized stores
    49.4Activities of road freight transport and transportation services
    56.10Restaurant activities and food delivery services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Pskovskoi oblasti

Federal Tax Service code: 6000
Address: 180017,Pskovskaya obl,Pskov g,YAna Fabriciusa ul,2A

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Pskovskoi oblasti
Federal Tax Service code: 6000

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Pskovskoi oblasti
Pension Fund code: 060
Pension Fund registration number: 1066862069
Registration date: 2013-08-08

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Pskovskoi oblasti
Social Insurance Fund code: 060
Social Insurance Fund registration number: 1066862069
Registration date: 2013-08-15

Entries in the EGRUL (35)

13.08.2025 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: 2256000292007)
12.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256000006007)
12.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256000005996)
05.07.2024 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: 2246000072140)
26.05.2024 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: 2246000055981)
20.03.2024 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: 2246000034058)
03.03.2024 Approval of the bankruptcy trustee (GRN: 2246000028591)
03.03.2024 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2246000028580)
02.03.2023 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: 2236000020320)
30.11.2022 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: 2226000649499)
24.10.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2226000519150)
03.06.2022 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: 2226000064772)
12.05.2022 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: 2226000053123)
24.02.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2226000020046)
08.02.2022 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: 2226000012247)
10.01.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2226000002171)
12.11.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216000115417)
24.08.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216000084199)
19.07.2021 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: 2216000070504)
25.06.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216000063893)
04.06.2021 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: 2216000054928)
17.03.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216000026603)
17.03.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216000026471)
15.03.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216000025206)
04.02.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216000009400)
19.07.2019 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: 2196027130341)
22.10.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186027206473)
28.04.2018 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: 2186027116922)
02.09.2015 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: 2156027114989)
31.08.2015 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: 2156027109940)
25.12.2014 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: 2146027104331)
17.02.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146027010534)
31.01.2014 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: 2146027005012)
05.08.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2136027059727)
05.08.2013 Creation of a legal entity (GRN: 1136027004453)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
0

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
1

Number of employees in 2020:
6

Number of employees in 2019:
2

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:
64 679 000 rub.

Revenues for 2020:
116 094 000 rub.

Revenues for 2019:
33 796 000 rub.

Revenues for 2018:
6 503 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
64 510 000 rub.

Expenses for 2020:
115 169 000 rub.

Expenses for 2019:
33 079 000 rub.

Expenses for 2018:
6 494 000 rub.

Information about taxes and fees for 2023

Tax amount:
31 rub.

Contributions amount:
0 rub.

Land tax:
31.85 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.07.2025

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 20 completed enforcement proceedings. More...

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