General information

LLC "SANI"
Limited Liability Company "Sani"

Legal address
115191, g.Moskva, Per. Duhovskoi, d. 17, Str. 15, Etazh/Kom 2/12
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-04-26)

INN and KPP (TIN and RRC)
9729046930, 772601001

OGRN (Primary State Register Number)
5167746477355

Authorized capital
110 000 rub.

Registration date
21.12.2016

Age of organization
9 years 1 month 27 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
22.12.2023
(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: 2023-10-27
GRN: 2237710360424

Head of Organization

General director
Gasanli Anar Zahid Ogly
from 12.08.2021
INN 525981023604

Founders (2)

Ananev Sergei Nikolaevich
Share size: 10 000 rub. (9%)
INN 331100450235

Owned by the limited liability company itself
Share size: 100 000 rub. (91%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  41.20

  Construction of residential and non-residential buildings find companies with this code...

• Additional types of activity (43):

  43.21	Electrical installation works
  43.22	Production of sanitary and technical works, installation of heating and air conditioning systems
  43.29	Production of other construction and installation works
  45.31	Wholesale of automotive parts, assemblies and accessories
  45.31.2	The activities of agents in the wholesale trade of automotive parts, components and accessories
  45.32	Retail sale of automotive parts, components and accessories
  46.11	The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
  46.13.2	Activities of agents in the wholesale trade of building materials
  46.16	The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
  46.18.14	Activities of agents specializing in the wholesale trade of cleaning products
  46.18.9	The activities of agents specializing in the wholesale trade of goods not included in other groupings
  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.41	Wholesale of textiles
  46.42.11	Wholesale of clothing, including sportswear, except underwear
  46.44	Wholesale of ceramic and glass products and cleaning products
  46.44.1	Wholesale of ceramics and glass products
  46.44.2	Wholesale trade of cleaning products
  46.49.4	Wholesale of other consumer goods
  46.49.49	Wholesale of other consumer goods not included in other groupings
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.73.2	Wholesale lumber trade
  46.73.3	Wholesale trade of sanitary equipment
  46.73.4	Wholesale of paint and varnish materials
  46.73.6	Wholesale of other building materials and products
  46.73.8	Wholesale of floor coverings (except carpets)
  46.74.1	Wholesale of hardware
  46.74.2	Wholesale of plumbing and heating equipment and sanitary fittings
  46.74.3	Wholesale of hand tools
  46.75	Wholesale of chemical products
  47.51	Retail sale of textiles in specialty stores
  47.71	Retail clothing in specialty stores
  49.41	Activities of road freight transport
  49.41.1	Transportation of goods by specialized vehicles
  49.41.2	Transportation of goods by non-specialized motor vehicles
  49.41.3	Rent a truck with a driver
  49.42	Provision of transportation services
  52.10	Warehousing and storage activities
  77.12	Rental and leasing of cargo vehicles
  77.31	Rental and leasing of agricultural machinery and equipment
  77.32	Rental and leasing of construction machinery and equipment
  77.39	Rental and leasing of other types of transport, equipment and material assets not included in other groupings
  77.39.11	Rental and leasing of other motor vehicles and equipment
  77.39.2	Rental and leasing of other machinery and equipment not included in other groupings

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 № 26 po g.Moskve
Federal Tax Service code: 7726

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087617
Pension Fund registration number: 087617026325
Registration date: 2018-05-08

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 772108542777211
Registration date: 2016-12-23

Entries in the EGRUL (28)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
2

Number of employees in 2020:
2

Number of employees in 2019:
1

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:
18 224 000 rub.

Revenues for 2020:
217 405 000 rub.

Revenues for 2019:
28 953 000 rub.

Revenues for 2018:
15 402 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
18 040 000 rub.

Expenses for 2020:
216 945 000 rub.

Expenses for 2019:
28 892 000 rub.

Expenses for 2018:
15 273 000 rub.

Information about taxes and fees for 2023

Value added tax:
22 745.58 rub.

Information about arrears and debts in 2020

Personal income tax:
penalty: 118.44 rub.

Register of small and medium-sized businesses

micro enterprise from 10.01.2017

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 7 completed enforcement proceedings. More...

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