LLC "SANIS-AUDIT"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
900 000 rub.
Employees in 2023
4
General information
LLC "SANIS-AUDIT"
Limited Liability Company "Sanis-Audit"
Legal address
129344, g.Moskva, ul. Letchika Babushkina, D.12, 39
INN and KPP (TIN and RRC)
7716523491, 771601001
OGRN (Primary State Register Number)
1057746557956
Authorized capital
10 000 rub.
Registration date
01.04.2005
Age of organization
20 years 5 months 8 days
City
Moskva
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
05.09.2024
(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 existence of grounds provided for in Article 21.3 of the Federal Law of 08.08.2001
No. 129-FZ "On State Registration of Legal Entities and Individual Entrepreneurs"
Code: 420
Date: 2024-09-05
GRN: 2247708733094
Head of Organization
General director
Askarova Saniya Ismagilovna
from 07.04.2018
INN 771610601103
Founders (1)
Askarova Saniya Ismagilovna
Share size: 10 000 rub. (100%)
INN 771610601103
Types of activities (OKVED / RCEA)
- Main type of activity:
69.20.1 Financial audit activities
find companies with this code... - Additional types of activity (5):
62.09 Activities related to the use of computer technology and information technology, other 69.10 Legal activities 69.20.2 Accounting services activities 70.22 Consulting on business and management issues 73.20.1 Market research
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 № 16 po g. Moskve
Federal Tax Service code: 7716
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087302
Pension Fund registration number: 087302039325
Registration date: 2005-04-07
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 772703055077271
Registration date: 2005-04-06
Entries in the EGRUL (14)
| 05.09.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247708733457) |
| 05.09.2024 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2247708733094) |
| 29.05.2024 | 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 existence of grounds provided for in paragraph 7 of Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2247705227823) |
| 15.02.2024 | Termination of the procedure for excluding a legal entity from the Unified State Register of Legal Entities in connection with the elimination of circumstances or non-compliance with the conditions that served as the basis for making a decision on the upcoming exclusion (GRN: 2247701743331) |
| 27.10.2023 | 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 existence of grounds provided for in paragraph 7 of Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2237710352427) |
| 05.08.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 8187748269041) |
| 03.08.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 8187748209520) |
| 07.04.2018 | 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: 6187747941859) |
| 19.11.2016 | 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: 6167750244447) |
| 18.09.2016 | 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: 9167748951670) |
| 26.11.2009 | 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: 7097748473530) |
| 26.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097748473475) |
| 01.04.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057746557966) |
| 01.04.2005 | Creation of a legal entity (GRN: 1057746557956) |
Employees
Number of employees in 2023:
4
Number of employees in 2022:
3
Number of employees in 2021:
2
Number of employees in 2020:
1
Number of employees in 2019:
3
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
900 000 rub.
Revenues for 2022:
1 040 000 rub.
Revenues for 2021:
1 182 000 rub.
Revenues for 2020:
1 520 000 rub.
Revenues for 2019:
1 360 000 rub.
Revenues for 2018:
780 000 rub.
Expenses for 2023:
883 000 rub.
Expenses for 2022:
811 000 rub.
Expenses for 2021:
990 000 rub.
Expenses for 2020:
1 306 000 rub.
Expenses for 2019:
1 195 000 rub.
Expenses for 2018:
422 000 rub.
Information about taxes and fees for 2022
Tax amount:23 485 rub.
Contributions amount:
67 518 rub.
The tax levied in connection with the application of the simplified taxation system:
23 485.28 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
14 366.14 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
4 817.58 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
48 334.83 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise 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.