Status

have a problem

Authorized capital

10 490 rub.

Revenues

Employees in 2020

1

General information

LLC "FIRMA SAN"
Limited Liability Company "Firma San"

Legal address
117393, g.Moskva, ul. Arhitektora Vlasova, d. 39, Kvartal 2676
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-11-03)

INN and KPP (TIN and RRC)
7728020693, 772801001

OGRN (Primary State Register Number)
1027739565677

Authorized capital
10 490 rub.

Registration date
30.11.1991

Age of organization
33 years 11 months 14 days

City
Moskva

Special tax treatment
USN (2025 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
15.10.2025

Organization status

Current status:
have a problem

Description:
The registering authority has decided 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 a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2025-10-15
GRN: 2257722482642

Head of Organization

General director
Rodionov Aleksandr Valentinovich
from 02.02.2017
INN 770200636485

Founders (1)

Rodionov Aleksandr Valentinovich
Share size: 10 490 rub. (100%)
INN 770200636485

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.10 Warehousing and storage activities

    find companies with this code...
  • Additional types of activity (25):
    46.34Wholesale of beverages
    46.34.23Wholesale beer trade
    46.35Wholesale trade in tobacco products
    46.36.2Wholesale of chocolate and sugary confectionery
    46.38.2Wholesale of other food products
    46.38.26Wholesale of ice cream and frozen desserts
    46.49.4Wholesale of other consumer goods
    46.51Wholesale of computers, computer peripherals and software
    46.73.6Wholesale of other building materials and products
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.19Other retail trade 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
    47.23Retail sale of fish, crustaceans and shellfish in specialty stores
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.25Retail sale of beverages in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.71.1Retail sale of men's, women's and children's clothing in specialty stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    52.10.9Storage and warehousing of other goods
    68.20Lease and management of own or leased real estate
    68.20.2Lease and management of own or leased non-residential real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis

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 № 28 po g.Moskve
Federal Tax Service code: 7728

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1009257500
Registration date: 2013-10-15

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1009257500
Registration date: 2013-10-16

Entries in the EGRUL (22)

15.10.2025 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: 2257722482642)
29.09.2025 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2257722026835)
25.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257703262034)
25.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257703262023)
03.03.2021 Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2217701605450)
03.11.2020 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: 2207711610830)
02.02.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177746962809)
17.10.2013 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: 8137747969142)
16.10.2013 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: 8137747931600)
16.10.2013 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: 8137747931181)
14.10.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 8137747859549)
14.10.2013 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: 8137747859538)
14.10.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137747859054)
03.07.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137747537024)
03.07.2013 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: 2137747536970)
25.06.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137747297950)
30.10.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097748260307)
30.10.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 6097748260208)
11.11.2008 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: 2087763861293)
11.11.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087763861260)
20.11.2002 Submission of information about the registration of a legal entity with the tax authority (GRN: )
18.11.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739565677)

Contacts

Phones:

E-mails:

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:
1

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:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Value added tax:
debt: 67 213.41 rub.

Value added tax:
penalty: 26 819.43 rub.

Income tax:
penalty: 1 154.68 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 2 625.08 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 1 399.21 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 1 252.17 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 688.03 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 4 completed enforcement proceedings. More...