LLC "SANMAL"

Limited Liability Company "Sanmal"

Status

liquidated

Authorized capital

12 000 rub.

Revenues

—

Employees in 2020

0

General information

LLC "SANMAL"
Limited Liability Company "Sanmal"

Legal address
660000, Respublika Tyva, G Kyzyl, ul Kaa-Hem, d. 96, Str. D, (Proizv. Korpus)
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-12-02)

INN and KPP (TIN and RRC)
1701050805, 170101001

OGRN (Primary State Register Number)
1121719001205

Authorized capital
12 000 rub.

Registration date
28.05.2012

Age of organization
13 years 10 months 30 days

City
Kyzyl

Special tax treatment
USN (2023 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
01.02.2024
(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 presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2024-02-01
GRN: 2241700004676

Head of Organization

Director
SHeglov YUrii Alekseevich
from 10.04.2020
INN 170100538431

Founders (1)

SHeglov YUrii Alekseevich
Share size: 12 000 rub. (100%)
INN 170100538431

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

    find companies with this code...
  • Additional types of activity (14):
    46.17.1Activities of food wholesale agents
    46.17.23Activities of beer wholesale agents
    46.3Wholesale of food, beverages and tobacco products
    46.31Wholesale of fruits and vegetables
    46.31.11Wholesale of fresh potatoes
    46.32Wholesale of meat and meat products
    46.32.3Wholesale of canned meat and poultry meat
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.21Retail sale of fruits and vegetables in specialty stores
    47.22Retail sale of meat and meat products in specialty stores
    47.51.1Retail sale of textiles in specialty stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.9Retail trade outside shops, tents, markets
    49.41Activities of road freight transport

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Tyva

Federal Tax Service code: 1700
Address: 667010,Respublika Tyva,g.Kyzyl,ul.Moskovskaya,8

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Tyva
Federal Tax Service code: 1700

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tyva
Pension Fund code: 018018
Pension Fund registration number: 018018009478
Registration date: 2012-05-31

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tyva
Social Insurance Fund code: 1700
Social Insurance Fund registration number: 170103449117001
Registration date: 2012-06-01

Entries in the EGRUL (28)

01.02.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2241700004687)
01.02.2024 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: 2241700004676)
11.10.2023 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 presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2231700048952)
22.12.2022 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2221700070777)
26.09.2022 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2221700037887)
29.06.2022 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: 2221700026095)
02.12.2021 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: 2211700034820)
09.06.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211700016460)
20.05.2021 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: 2211700014491)
11.05.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211700013908)
16.02.2021 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: 2211700004723)
14.01.2021 Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2211700000576)
23.11.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2201700150529)
16.11.2020 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: 2201700033775)
10.04.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201700011951)
03.04.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201700011247)
11.12.2017 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: 2171719071577)
11.12.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2171719071566)
13.11.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2171719068057)
25.10.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2171719066143)
18.10.2017 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: 2171719065285)
21.08.2017 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: 2171719054945)
11.01.2017 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: 2171719031570)
15.12.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2161719118141)
03.11.2016 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: 2161719106790)
01.06.2012 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: 2121719015383)
28.05.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2121719014921)
28.05.2012 Creation of a legal entity (GRN: 1121719001205)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
0

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: total salary 479 000 rub.

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
89 226 000 rub.

Revenues for 2018:
135 651 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
89 132 000 rub.

Expenses for 2018:
129 045 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 4 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

Watching right now

OOO "LAZURIT"
OOO "ABS 312"
OOO "ANIMA INFINITA PEKEDZHING SPB"
OOO "PROMRESHENIYA"
OOO "F-AITI"
OOO "ZPK"
OOO "SOVREMENNAYA NEDVIZHIMOST"
OOO "POLISANT"
OOO "OSNOVA"
OOO "FLAGMAN"
OOO "MONFLER"
OOO "LOGTORGSPB"
OOO "PO ENERGOSTROIPROEKT"
OOO "STROITELNYE TEHNOLOGII"
KFH "DOM KRYMSKIH VIN"