Status
Authorized capital
Revenues
Employees in 2023
LLC "SANSHAIN"
Limited Liability Company "Sanshain"
Legal address
350000, Krasnodarskii Krai, g. Krasnodar, ul. Bazovskaya, d. 69, Ofis 2
INN and KPP (TIN and RRC)
2308261055, 231001001
OGRN (Primary State Register Number)
1182375096826
Authorized capital
10 000 rub.
Registration date
20.11.2018
Age of organization
7 years 4 months 3 days
City
Krasnodar
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.09.2024
(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 existence of grounds provided for in Article 21.3 of the Federal Law of 08.08.2001
No. 129-FZ "On State Registration of Legal Entities and Individual Entrepreneurs"
Code: 420
Date: 2024-09-13
GRN: 2242301143412
Director
SHtovhan Kseniya Vladimirovna
from 20.11.2018
INN 231305243702
SHtovhan Kseniya Vladimirovna
Share size: 10 000 rub. (100%)
INN 231305243702
| 79.11 | Activities of travel agencies
find companies with this code... |
| 68.10 | Purchase and sale of own real estate |
| 68.20 | Lease and management of own or leased real estate |
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
| 68.32 | Management of real estate for remuneration or on a contractual basis |
| 79.90 | Other booking services and related activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №2 po g. Krasnodaru
Federal Tax Service code: 2310
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033015
Pension Fund registration number: 033015056751
Registration date: 2020-09-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2302
Social Insurance Fund registration number: 230205087523021
Registration date: 2018-11-22
| 13.09.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2242301143434) |
| 13.09.2024 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2242301143412) |
| 16.05.2024 | 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 existence of grounds provided for in paragraph 7 of Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2242300524728) |
| 25.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222302086312) |
| 25.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222302086301) |
| 22.09.2020 | 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: 2202306510460) |
| 16.09.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202306486127) |
| 16.09.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202306486105) |
| 16.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202306485808) |
| 14.01.2020 | 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: 2202300034011) |
| 27.11.2018 | 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: 7182375059321) |
| 23.11.2018 | 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: 7182375044163) |
| 20.11.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7182375018291) |
| 20.11.2018 | Creation of a legal entity (GRN: 1182375096826) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
4 064 000 rub.
Revenues for 2022:
38 338 000 rub.
Revenues for 2021:
26 129 000 rub.
Revenues for 2020:
3 071 000 rub.
Revenues for 2019:
7 380 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
3 753 000 rub.
Expenses for 2022:
36 542 000 rub.
Expenses for 2021:
24 377 000 rub.
Expenses for 2020:
3 158 000 rub.
Expenses for 2019:
7 298 000 rub.
Expenses for 2018:
—
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
54 177.04 rub.
The tax levied in connection with the application of the simplified taxation system:
533 648 rub.
(no information)
micro enterprise from 10.12.2018
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.