LLC "SANTI"
Status
have a problem
Authorized capital
466 000 rub.
Revenues
880 000 rub.
Employees in 2024
1
General information
LLC "SANTI"
Limited Liability Company "Santi"
Legal address
129090, g.Moskva, Municipalnyi Okrug Meschanskii, Per Astrahanskii, d. 5, Pomesch. 2/1
INN and KPP (TIN and RRC)
7702051400, 770201001
OGRN (Primary State Register Number)
1037700043292
Authorized capital
466 000 rub.
Registration date
24.02.1995
Age of organization
30 years 7 months 7 days
City
Moskva
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.06.2025
Organization status
Current status:
have a problem
Description:
It is in the process of liquidation
Code: 101
Date: 2025-06-26
GRN: 2257718750111
Head of Organization
Liquidator
Zemleduh-Volkovich Sergei Vyacheslavovich
from 26.06.2025
INN 504103191453
Founders (1)
Nizametdinov Emil Alikovich
Share size: 466 000 rub. (100%)
INN 421406826731
Types of activities (OKVED / RCEA)
- Main type of activity:
68.20.2 Lease and management of own or leased non-residential real estate
find companies with this code... - Additional types of activity (0):
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 № 2 po g.Moskve
Federal Tax Service code: 7702
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 (21)
| 26.06.2025 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2257718750111) |
| 27.05.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257717793090) |
| 06.05.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257716712823) |
| 25.04.2025 | 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: 2257716451860) |
| 11.04.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257715964559) |
| 26.03.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257715165123) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257710074125) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257710074114) |
| 31.12.2021 | 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: 2217712173897) |
| 30.04.2021 | 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: 2217703553880) |
| 26.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187750478569) |
| 25.09.2018 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2187749538524) |
| 02.08.2018 | 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: 8187748165344) |
| 09.04.2018 | 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: 7187747187820) |
| 25.09.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177748127649) |
| 28.10.2016 | 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: 9167749101060) |
| 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: 2167749224377) |
| 16.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097748519328) |
| 16.10.2009 | 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: 2097748519273) |
| 19.04.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9097746363838) |
| 21.01.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037700043292) |
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:
880 000 rub.
Revenues for 2023:
880 000 rub.
Revenues for 2022:
700 000 rub.
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
866 000 rub.
Expenses for 2023:
847 000 rub.
Expenses for 2022:
660 000 rub.
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:29 529 rub.
Contributions amount:
15 927 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
15 927.16 rub.
The tax levied in connection with the application of the simplified taxation system:
29 529 rub.
Information about arrears and debts in 2020
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 67.01 rub.
Value added tax:
penalty: 211.75 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 223.29 rub.
Register of small and medium-sized businesses
micro enterprise from 10.08.2020
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 3 completed enforcement proceedings. More...