Status
Authorized capital
Revenues
Employees in 2022
LLC "SANVELI RISORSES"
Limited Liability Company "Sanveli Risorses"
LIMITED LIABILITY COMPANY SUNVALLEY RESOURCES
LLC SUNVALLEY RESOURCES
Legal address
129233, g.Moskva, Pr-D Serebryakova, d. 2, Str. 11, Pomesch. I
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-07-07)
INN and KPP (TIN and RRC)
7716828535, 771601001
OGRN (Primary State Register Number)
1167746623340
Authorized capital
26 000 rub.
Registration date
04.07.2016
Age of organization
9 years 6 months 5 days
City
Moskva
Special tax treatment
USN (2020 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.06.2023
(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: 2023-06-26
GRN: 2237705363223
General director
Akopyan Armen Mihailovich
from 24.11.2021
INN 231125065948
Akopyan Armen Mihailovich
Share size: 26 000 rub. (100%)
INN 231125065948
| 77.39.2 | Rental and leasing of other machinery and equipment not included in other groupings
find companies with this code... |
| 01.11 | Cultivation of cereals (except rice), legumes and oilseeds |
| 10.83 | Tea and coffee production |
| 20.53 | Production of essential oils |
| 27.20.3 | Production of solar panels for ground-based energy supply and their components |
| 28.29.12 | Manufacture of equipment and installations for filtration or purification of liquids |
| 41.20 | Construction of residential and non-residential buildings |
| 42.99 | Construction of other engineering structures not included in other groupings |
| 43.21 | Electrical installation works |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 43.29 | Production of other construction and installation works |
| 43.32 | Carpentry and carpentry works |
| 43.33 | Work on the installation of floor coverings and wall cladding |
| 46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
| 46.21.11 | Wholesale grain trade |
| 46.21.19 | Wholesale trade in agricultural raw materials not included in other groupings |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 46.37 | Wholesale of coffee, tea, cocoa and spices |
| 46.46 | Wholesale of pharmaceutical products |
| 46.46.2 | Wholesale of products used for medical purposes |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 47.29.35 | Retail sale of tea, coffee, cocoa in specialty stores |
| 47.73 | Retail sale of medicines in specialty stores (pharmacies) |
| 47.74 | Retail sale of products used for medical purposes, orthopedic products in specialized stores |
| 47.74.1 | Retail sale of products used for medical purposes in specialized stores |
| 52.10 | Warehousing and storage activities |
| 52.29 | Other auxiliary activities related to transportation |
| 53.20.3 | Courier activity |
| 66.22 | Activities of insurance agents and brokers |
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 70.22 | Consulting on business and management issues |
| 71.20.8 | Certification of products, services and organizations |
| 73.20 | Market research and public opinion research |
| 95.11 | Repair of computers and peripheral computer equipment |
| 96.09 | Provision of other personal services not included in other groupings |
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 № 16 po g. Moskve
Federal Tax Service code: 7716
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087301
Pension Fund registration number: 087301010879
Registration date: 2016-07-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 772906894677111
Registration date: 2018-09-01
| 26.06.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237705372914) |
| 26.06.2023 | 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: 2237705363223) |
| 18.01.2023 | 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: 2237700356485) |
| 07.07.2022 | 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: 2227706338330) |
| 09.02.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227701152039) |
| 24.01.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227700677785) |
| 12.01.2022 | 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: 2227700390938) |
| 06.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217711223068) |
| 24.11.2021 | 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: 2217710777447) |
| 27.10.2021 | 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: 2217709976042) |
| 03.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217701598321) |
| 17.02.2021 | 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: 2217701157727) |
| 04.10.2018 | 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: 7187749210763) |
| 06.07.2016 | 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: 9167747550819) |
| 05.07.2016 | 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: 9167747505378) |
| 04.07.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9167747465470) |
| 04.07.2016 | Creation of a legal entity (GRN: 1167746623340) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
2
Number of employees in 2019:
2
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
208 000 rub.
Revenues for 2020:
363 000 rub.
Revenues for 2019:
14 791 000 rub.
Revenues for 2018:
33 439 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
147 000 rub.
Expenses for 2020:
359 000 rub.
Expenses for 2019:
13 706 000 rub.
Expenses for 2018:
30 987 000 rub.
(no details)
(no information)
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.