LLC "SANTINERI"

Limited Liability Company "Santineri"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2024

1

General information

LLC "SANTINERI"
Limited Liability Company "Santineri"

Legal address
107113, g.Moskva, Pl. Sokolnicheskaya, d. 4A, Pomesch. IV Komnata 11(E)
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-07-30)

INN and KPP (TIN and RRC)
7718753910, 771801001

OGRN (Primary State Register Number)
1097746084490

Authorized capital
10 000 rub.

Registration date
19.02.2009

Age of organization
16 years 7 months 14 days

City
Moskva

Special tax treatment
USN (2024 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
26.05.2025

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: 2025-05-26
GRN: 2257717727947

Head of Organization

Director
Makarkina Aleksandra Sergeevna
from 04.12.2023
INN 772015537003

Founders (1)

Makarkina Aleksandra Sergeevna
Share size: 10 000 rub.
INN 772015537003

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.91.2 Retail trade carried out directly using the Internet information and communication network

    find companies with this code...
  • Additional types of activity (15):
    32.12.5Manufacture of jewelry, medals made of precious metals and precious stones
    46.1Wholesale trade for remuneration or on a contractual basis
    46.48.2Wholesale jewelry trade
    47.77.1Retail sale of watches in specialty stores
    47.77.2Retail sale of jewelry in specialty stores
    47.91.3Retail trade through online auctions
    47.91.4Retail trade carried out directly with the help of television, radio, telephone
    59.11Production of films, videos and television programs
    59.12Installation and layout activities in the field of production of films, videos and television programs
    61.10.3Activities related to the provision of data transmission services and Internet information and communication network access services
    62.01Computer software development
    62.02Consulting and work in the field of computer technology
    62.09Activities related to the use of computer technology and information technology, other
    63.11Data processing activities, provision of information placement services and related activities
    63.12Activities of web portals

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 № 18 po g.Moskve
Federal Tax Service code: 7718

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 (15)

26.05.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2257717750915)
26.05.2025 Termination of a legal entity (exclusion 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) (GRN: 2257717727947)
12.02.2025 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: 2257712170670)
31.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257706172667)
31.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257706172656)
30.07.2024 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: 2247707325875)
04.12.2023 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: 2237711994793)
22.03.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197746881126)
31.10.2017 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: 9177748339023)
04.10.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177748653790)
12.09.2017 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: 6177748573227)
13.11.2016 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: 2167750619452)
25.02.2009 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: 6097746786384)
19.02.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 6097746625993)
19.02.2009 Creation of a legal entity (GRN: 1097746084490)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
1

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:
—

Revenues for 2020:
211 000 rub.

Revenues for 2019:
535 000 rub.

Revenues for 2018:
726 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
234 000 rub.

Expenses for 2019:
500 000 rub.

Expenses for 2018:
697 000 rub.

Information about taxes and fees for 2023

Tax amount:
2 837 rub.

Contributions amount:
0 rub.

NON-TAX INCOME administered by tax authorities:
2 837.43 rub.

Information about arrears and debts in 2020

Income tax:
penalty: 3.37 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 151.36 rub.

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.

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