Status
Authorized capital
Revenues
Employees in 2020
LLC TD "SANTAL"
Limited Liability Company Torgovyi Dom "Santal"
Legal address
423810, Respublika Tatarstan (Tatarstan), g. Naberezhnye CHelny, ul. Akademika Rubanenko, d. 6, Podezd 3 Ofis 38
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-04-26)
INN and KPP (TIN and RRC)
1650367368, 165001001
OGRN (Primary State Register Number)
1181690062905
Authorized capital
10 000 rub.
Registration date
02.08.2018
Age of organization
7 years 5 months 0 days
City
Naberezhnye CHelny
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.12.2022
(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: 2022-12-02
GRN: 2221602172845
Director
Gluharev Andrei Anatolevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-02-01)
from 29.08.2022
INN 165101142107
Gluharev Andrei Anatolevich
Share size: 10 000 rub. (100%)
INN 165101142107
| 45.31 | Wholesale of automotive parts, assemblies and accessories
find companies with this code... |
| 45.32 | Retail sale of automotive parts, components and accessories |
| 45.32.2 | Retail sale of automotive parts, components and accessories, other |
| 46.11 | The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products |
| 46.11.1 | The activities of agents in the wholesale trade of live animals |
| 46.11.3 | The activities of agents in the wholesale trade of other agricultural raw materials, textile raw materials and semi-finished products |
| 46.11.31 | Activities of grain wholesale agents |
| 46.32 | Wholesale of meat and meat products |
| 46.32.1 | Wholesale of meat and poultry meat, including offal |
| 46.33.2 | Wholesale of eggs |
| 46.34 | Wholesale of beverages |
| 46.34.2 | Wholesale of alcoholic beverages, including beer and food ethyl alcohol |
| 46.35 | Wholesale trade in tobacco products |
| 46.36.1 | Wholesale sugar trade |
| 46.38.1 | Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood |
| 46.38.2 | Wholesale of other food products |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Naberezhnye CHelny Respubliki Tatarstan
Federal Tax Service code: 1650
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v g. Naberezhnye CHelny
Pension Fund code: 013401
Pension Fund registration number: 013401130238
Registration date: 2018-08-03
Accounting in the Social Insurance Fund:
Filial №9 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1609
Social Insurance Fund registration number: 160903478616091
Registration date: 2018-08-03
| 02.12.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2221602173252) |
| 02.12.2022 | 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: 2221602172845) |
| 29.10.2022 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2221601485609) |
| 29.08.2022 | 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: 2221601150230) |
| 17.08.2022 | 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: 2221601100796) |
| 26.04.2022 | 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: 2221600520392) |
| 01.02.2022 | 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: 2221600127109) |
| 29.06.2020 | 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: 2201600786253) |
| 07.08.2018 | 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: 6181690060073) |
| 06.08.2018 | 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: 6181690057334) |
| 02.08.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6181690048325) |
| 02.08.2018 | Creation of a legal entity (GRN: 1181690062905) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
0
Number of employees in 2019:
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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
1 000 rub.
(no details)
NON-TAX INCOME administered by tax authorities:
fine: 4 195.30 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 5 completed enforcement proceedings. More...