LLC "TD "SANCHO PANSA"
Status
active
Authorized capital
20 000 rub.
Revenues
—
Employees in 2022
3
General information
LLC "TD "SANCHO PANSA"
Limited Liability Company "Torgovyi Dom "Sancho Pansa"
Legal address
414018, Astrahanskaya Oblast, g. Astrahan, ul. Admirala Nahimova, Str. 141V
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-12-29)
INN and KPP (TIN and RRC)
3017044925, 302501001
OGRN (Primary State Register Number)
1053001175490
Authorized capital
20 000 rub.
Registration date
13.12.2005
Age of organization
20 years 3 months 19 days
City
Astrahan
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.03.2026
Organization status
Current status:
active
Head of Organization
Director
Emelyanov Artur Vladimirovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-08-26)
from 29.12.2023
INN 301705212406
Founders (1)
Emelyanov Artur Vladimirovich
Share size: 20 000 rub.
INN 301705212406
Types of activities (OKVED / RCEA)
- Main type of activity:
47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
find companies with this code... - Additional types of activity (10):
46.31 Wholesale of fruits and vegetables 46.31.11 Wholesale of fresh potatoes 46.32 Wholesale of meat and meat products 46.32.3 Wholesale of canned meat and poultry meat 46.33 Wholesale of dairy products, eggs and edible oils and fats 46.36 Wholesale of sugar, chocolate and sugary confectionery 46.37 Wholesale of coffee, tea, cocoa and spices 46.38 Wholesale of other food products, including fish, crustaceans and shellfish 47.19 Other retail trade in non-specialized stores 47.25 Retail sale of beverages in specialty stores
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti
Federal Tax Service code: 3000
Address: 414024,, Astrahan g, Naberezhnaya Privolzhskogo zatona ul, stroenie 35, korpus 1
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti
Federal Tax Service code: 3000
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Astrahanskoi oblasti
Pension Fund code: 030
Pension Fund registration number: 1092469095
Registration date: 2005-12-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Astrahanskoi oblasti
Social Insurance Fund code: 030
Social Insurance Fund registration number: 1092469095
Registration date: 2005-12-15
Entries in the EGRUL (25)
| 10.03.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2263000078834) |
| 27.08.2025 | 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: 2253000364758) |
| 20.08.2025 | 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: 2253000361183) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253000217248) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253000217237) |
| 26.08.2024 | 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: 2243000201024) |
| 01.08.2024 | 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: 2243000168662) |
| 26.07.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2243000095260) |
| 24.07.2024 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2243000087416) |
| 17.07.2024 | 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: 2243000084820) |
| 29.12.2023 | 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: 2233000181632) |
| 29.12.2023 | 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: 2233000181049) |
| 28.11.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2233000165825) |
| 29.03.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223000461980) |
| 14.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2203000082558) |
| 11.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2203000038790) |
| 17.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2163025082130) |
| 17.04.2014 | Submission by the licensing authority of information on the granting of a license (GRN: 2143025025845) |
| 04.04.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2133025030345) |
| 04.04.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2133025030334) |
| 05.06.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2063017040711) |
| 25.04.2006 | 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: 2063017032131) |
| 25.04.2006 | 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: 2063017030569) |
| 13.12.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053001175533) |
| 13.12.2005 | Creation of a legal entity (GRN: 1053001175490) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
3
Number of employees in 2021:
2
Number of employees in 2020:
2
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:
—
Revenues for 2023:
—
Revenues for 2022:
2 094 000 rub.
Revenues for 2021:
4 254 000 rub.
Revenues for 2020:
4 386 000 rub.
Revenues for 2019:
3 614 000 rub.
Revenues for 2018:
3 501 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
1 885 000 rub.
Expenses for 2021:
3 829 000 rub.
Expenses for 2020:
4 359 000 rub.
Expenses for 2019:
3 606 000 rub.
Expenses for 2018:
3 489 000 rub.
Information about taxes and fees for 2023
Tax amount:11 196 rub.
Contributions amount:
0 rub.
The tax levied in connection with the application of the simplified taxation system:
11 196.59 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 1 inspection. more...
Enforcement proceedings of the FSSP
Found 37 current enforcement proceedings.
Found 21 completed enforcement proceedings. More...