LLC "TORGOVYI DOM "SANTANA"

Limited Liability Company "Torgovyi Dom "Santana"

Status

active

Authorized capital

30 000 rub.

Revenues

12 993 000 rub.

Employees in 2023

26

General information

LLC "TORGOVYI DOM "SANTANA"
Limited Liability Company "Torgovyi Dom "Santana"

Legal address
432072, Ulyanovskaya Oblast, g. Ulyanovsk, Pr-D Inzhenernyi 14-I, d. 13, Kom. 145

INN and KPP (TIN and RRC)
7328052041, 732801001

OGRN (Primary State Register Number)
1087328002486

Authorized capital
30 000 rub.

Registration date
02.06.2008

Age of organization
17 years 3 months 14 days

City
Ulyanovsk

Special tax treatment
USN (2024 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
13.01.2025

Organization status

Current status:
active

Head of Organization

Director
Zakrytnyi Andrei Vitalevich
from 11.04.2013
INN 732802474889

Founders (1)

Zakrytnyi Andrei Vitalevich
Share size: 30 000 rub.
INN 732802474889

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.36.2 Wholesale of chocolate and sugary confectionery

    find companies with this code...
  • Additional types of activity (26):
    31.01Manufacture of furniture for offices and trade enterprises
    31.09Manufacture of other furniture
    46.32.2Wholesale of meat and poultry products
    46.32.3Wholesale of canned meat and poultry meat
    46.33.1Wholesale of dairy products
    46.33.3Wholesale of edible oils and fats
    46.34.1Wholesale of juices, mineral water and other soft drinks
    46.34.23Wholesale beer trade
    46.36.1Wholesale sugar trade
    46.36.3Wholesale of flour confectionery products
    46.36.4Wholesale of bakery products
    46.38.1Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood
    46.38.2Wholesale of other food products
    46.38.21Wholesale of homogenized food products, baby and diet food
    46.38.22Wholesale of pet food
    46.38.23Wholesale of flour and pasta
    46.38.24Wholesale of cereals
    46.38.25Wholesale salt trade
    46.38.26Wholesale of ice cream and frozen desserts
    46.38.29Wholesale of other food products not included in other groupings
    46.47Wholesale of furniture, carpets and lighting equipment
    46.65Wholesale of office furniture
    47.19Other retail trade in non-specialized stores
    49.31.2Regular transportation of passengers by other land transport in urban and suburban communications
    49.41.2Transportation of goods by non-specialized motor vehicles
    52.10Warehousing and storage activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ulyanovskoi oblasti

Federal Tax Service code: 7300
Address: 432017, Rossiya, Ulyanovskaya obl, g. Ulyanovsk, ul. Goncharova, d. 19

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Ulyanovskoi oblasti
Federal Tax Service code: 7300

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (13)

13.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257300053613)
13.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257300053602)
29.03.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227300815784)
10.04.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197325139780)
18.03.2019 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: 2197325111872)
13.03.2019 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: 2197325105790)
17.08.2017 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2177325345085)
11.04.2013 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: 2137328021499)
21.12.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2097328164063)
23.07.2008 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: 2087328035320)
10.07.2008 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: 2087328032757)
02.06.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087328027796)
02.06.2008 Creation of a legal entity (GRN: 1087328002486)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2023:
26

Number of employees in 2022:
31

Number of employees in 2021:
37

Number of employees in 2020:
40

Number of employees in 2019:
37

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
12 993 000 rub.

Revenues for 2022:
17 990 000 rub.

Revenues for 2021:
19 238 000 rub.

Revenues for 2020:
20 033 000 rub.

Revenues for 2019:
12 954 000 rub.

Revenues for 2018:
12 148 000 rub.

 

Expenses for 2023:
12 458 000 rub.

Expenses for 2022:
17 453 000 rub.

Expenses for 2021:
19 012 000 rub.

Expenses for 2020:
19 085 000 rub.

Expenses for 2019:
12 529 000 rub.

Expenses for 2018:
12 747 000 rub.

Information about taxes and fees for 2022

Tax amount:
178 730 rub.

Contributions amount:
781 782 rub.

The tax levied in connection with the application of the simplified taxation system:
178 730 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
131 543.23 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
75 154.48 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
575 085.15 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business from 01.08.2016

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.

Watching right now

OOO "FREGAT"
SPK "KEDR"
OOO "EKONOMSTROI"
OOO "PLASTSTROI"
OOO "TORGMASTER"
OOO "INZHENERNYE SISTEMY"
OOO UK "CENTRUM"
OOO "OTK"
OOO "MTA"
OOO "LIMAN"
OOO "KRONA"
OOO "SK SHINA"
OOO "DENTAL VEI"
AO PZ "NIVA"
OOO "LVZ"