Status
Authorized capital
Revenues
Employees in 2021
LLC "SKANDI-RUS"
Limited Liability Company "Skandi-Rus"
Legal address
105118, g.Moskva, Municipalnyi Okrug Perovo, SH Entuziastov, d. 34, Pom 8/1, Of F78
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-09-21)
INN and KPP (TIN and RRC)
7720298954, 772001001
OGRN (Primary State Register Number)
1157746328805
Authorized capital
1 000 000 rub.
Registration date
10.04.2015
Age of organization
10 years 5 months 25 days
City
Moskva
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.08.2024
(current status at the beginning of the year, without changes made)
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: 2024-08-01
GRN: 2247707432730
General director
Hatov Valerii YUrevich
from 14.07.2023
INN 352601720494
Egorov Dmitrii Alekseevich
Share size: 500 000 rub. (50%)
INN 211903681080
Owned by the limited liability company itself
Share size: 500 000 rub. (50%)
INN —
46.73 | Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... |
43.12 | Preparation of the construction site |
43.12.3 | Production of earthworks |
43.29 | Production of other construction and installation works |
43.99 | Other specialized construction works not included in other groupings |
46.15 | The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products |
46.31 | Wholesale of fruits and vegetables |
46.41 | Wholesale of textiles |
46.47 | Wholesale of furniture, carpets and lighting equipment |
46.62 | Wholesale of machine tools |
46.65 | Wholesale of office furniture |
46.66 | Wholesale of other office equipment and equipment |
46.69 | Wholesale of other machinery and equipment |
46.76 | Wholesale of other intermediate products |
49.41 | Activities of road freight transport |
49.41.3 | Rent a truck with a driver |
52.10 | Warehousing and storage activities |
52.24 | Cargo handling |
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 № 20 po g.Moskve
Federal Tax Service code: 7720
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087404
Pension Fund registration number: 087404005907
Registration date: 2015-06-11
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: 772707793877271
Registration date: 2015-04-14
01.08.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247707434929) |
01.08.2024 | 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: 2247707432730) |
17.04.2024 | 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 presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2247703846652) |
21.09.2023 | 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: 2237708845823) |
14.07.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237706529267) |
02.05.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237703772128) |
18.04.2023 | 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: 2237703423582) |
10.02.2023 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2237701342514) |
31.01.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237700828286) |
29.11.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227713707780) |
29.08.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227708024905) |
13.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227703272190) |
18.03.2022 | 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: 2227702413662) |
07.09.2021 | 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: 2217708069038) |
02.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217702665354) |
04.12.2020 | 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: 2207713218711) |
18.06.2015 | 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: 9157746832553) |
28.05.2015 | 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: 9157746236903) |
10.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7157746523477) |
10.04.2015 | Creation of a legal entity (GRN: 1157746328805) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
0
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
1 036 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
196 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
1 012 000 rub.
NON-TAX INCOME administered by tax authorities:
4 200 rub.
Value added tax:
28 491 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 550.53 rub.
Personal income tax:
penalty: 37.47 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.