LLC "SANFLEIK"
Status
have a problem
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
0
General information
LLC "SANFLEIK"
Limited Liability Company "Sanfleik"
Legal address
127051, g.Moskva, Municipalnyi Okrug Meschanskii, ul Trubnaya, d. 32, Str. 4, Kom. 7, Pomesch. 5
INN and KPP (TIN and RRC)
9705046346, 770201001
OGRN (Primary State Register Number)
1157746755220
Authorized capital
10 000 rub.
Registration date
17.08.2015
Age of organization
10 years 3 months 27 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.02.2025
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2024-02-15
GRN: 2247701737644
Head of Organization
Bankruptcy Trustee
Girchev Nikolai Nikolaevich
from 15.02.2024
INN 519054027118
Founders (4)
Arzhanov Dmitrii Aleksandrovich
Share size: 6 800 rub. (68%)
INN 525905247151
Afanasev Sergei Borisovich
Share size: 1 000 rub. (10%)
INN 615009373601
SHurov Boris Vladimirovich
Share size: 1 100 rub. (11%)
INN 526018710224
Afanaseva Sofiya Anatolevna
Share size: 1 100 rub. (11%)
INN 615009280900
Types of activities (OKVED / RCEA)
- Main type of activity:
70.10.1 Financial and industrial group management activities
find companies with this code... - Additional types of activity (2):
70.10.2 Management activities of holding companies 70.22 Consulting on business and management issues
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 (30)
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257701460762) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257701460740) |
| 15.02.2024 | Approval of the bankruptcy trustee (GRN: 2247701737655) |
| 15.02.2024 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2247701737644) |
| 02.02.2024 | 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: 2247701210436) |
| 17.04.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237703392551) |
| 16.03.2023 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2237702258858) |
| 16.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712168099) |
| 16.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712168088) |
| 16.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712168077) |
| 13.09.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227708529541) |
| 01.09.2022 | 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: 2227708189630) |
| 30.05.2022 | 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: 2227704693412) |
| 22.05.2019 | 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: 6197747493212) |
| 24.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187748703058) |
| 08.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187748849561) |
| 24.01.2018 | 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: 2187746984533) |
| 24.01.2018 | 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: 2187746976679) |
| 22.01.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187746878207) |
| 22.01.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187746878185) |
| 22.01.2018 | 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: 2187746847341) |
| 27.10.2017 | 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: 9177748108496) |
| 27.08.2017 | 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: 2177748727396) |
| 02.11.2016 | 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: 9167749702870) |
| 22.09.2016 | 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: 2167749918103) |
| 15.09.2015 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 7157747847591) |
| 24.08.2015 | 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: 7157747154470) |
| 20.08.2015 | 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: 7157747061069) |
| 17.08.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157747994662) |
| 17.08.2015 | Creation of a legal entity (GRN: 1157746755220) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
0
Number of employees in 2023:
1
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: total salary 219 000 rub.
In 2021: total salary 22 000 rub.
In 2020: 6 500 rub.
In 2019: 9 083 rub.
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
667 355 000 rub.
Revenues for 2021:
42 470 000 rub.
Revenues for 2020:
61 176 000 rub.
Revenues for 2019:
553 631 000 rub.
Revenues for 2018:
601 060 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
934 892 000 rub.
Expenses for 2021:
145 111 000 rub.
Expenses for 2020:
32 611 000 rub.
Expenses for 2019:
366 738 000 rub.
Expenses for 2018:
547 915 000 rub.
Information about taxes and fees for 2023
Tax amount:1 000 rub.
Contributions amount:
65 951 rub.
NON-TAX INCOME administered by tax authorities:
1 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
65 951.15 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.07.2025
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.