LLC "SANRAIZ"
Status
active
Authorized capital
16 000 rub.
Revenues
12 028 000 rub.
Employees in 2024
0
General information
LLC "SANRAIZ"
Limited Liability Company "Sanraiz"
Legal address
125212, g.Moskva, SH. Leningradskoe, d. 22, Pomesch. 3/1
INN and KPP (TIN and RRC)
7743317473, 774301001
OGRN (Primary State Register Number)
1197746591910
Authorized capital
16 000 rub.
Registration date
02.10.2019
Age of organization
6 years 6 months 2 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.09.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
General director
SHah Kalpesh Kanaklal
from 25.11.2024
INN 772275172883
Founders (1)
SHah Paresh Trikamlal
Share size: 16 000 rub. (100%)
INN 772280705008
Types of activities (OKVED / RCEA)
- Main type of activity:
46.76.4 Wholesale of precious stones
find companies with this code... - Additional types of activity (11):
32.12.2 Production of technical products made of precious stones 32.12.3 Diamond processing 32.12.4 Processing of precious, semi-precious, ornamental and synthetic stones, except diamonds and amber; production of semi-precious, ornamental and
synthetic stones, except amber32.12.5 Manufacture of jewelry, medals made of precious metals and precious stones 38.32.2 Processing (recycling) of scrap and waste of precious metals 38.32.59 Utilization of other secondary non-metallic resources into secondary raw materials 46.18.2 The activities of agents specializing in the wholesale trade of games and toys, sporting goods, bicycles, books, newspapers, magazines, stationery and
stationery, musical instruments, watches and jewelry, photographic goods and optical goods46.48.2 Wholesale jewelry trade 47.77.2 Retail sale of jewelry in specialty stores 47.78 Other retail trade in specialized stores 95.25 Repair of watches and jewelry
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 43 po g. Moskve
Federal Tax Service code: 7743
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1076553229
Registration date: 2019-10-03
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1076553229
Registration date: 2019-10-03
Entries in the EGRUL (18)
| 09.09.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257721299889) |
| 29.08.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257721046614) |
| 25.08.2025 | 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: 2257720833280) |
| 03.04.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257715624087) |
| 20.03.2025 | 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: 2257714835563) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709416413) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709416150) |
| 16.12.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247713017770) |
| 27.11.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247712328642) |
| 25.11.2024 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2247712215694) |
| 13.11.2024 | 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: 2247711472886) |
| 12.11.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247711388879) |
| 21.08.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247708073270) |
| 10.07.2024 | 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: 2247706717729) |
| 04.10.2019 | 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: 7197748499711) |
| 04.10.2019 | 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: 7197748490306) |
| 02.10.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7197748368503) |
| 02.10.2019 | Creation of a legal entity (GRN: 1197746591910) |
Employees
Number of employees in 2024:
0
Number of employees in 2023:
1
Number of employees in 2022:
0
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
0
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
12 028 000 rub.
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
12 044 000 rub.
Expenses for 2023:
3 000 rub.
Expenses for 2022:
24 000 rub.
Expenses for 2021:
—
Expenses for 2020:
15 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2025
Tax amount:774 613 rub.
Contributions amount:
181 917 rub.
Value added tax:
726 116 rub.
Income tax:
44 497 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
181 917.39 rub.
NON-TAX INCOME administered by tax authorities:
4 000 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.11.2019
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.