Status

liquidated

Authorized capital

30 000 rub.

Revenues

Employees in 2023

0

General information

LLC " SAN "
Limited Liability Company " San "

Legal address
119619, g.Moskva, ul Proizvodstvennaya, d. 25, Str. D, Etazh 1 Pom I Kom 16
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-10-16)

INN and KPP (TIN and RRC)
3627015700, 772901001

OGRN (Primary State Register Number)
1033664504675

Authorized capital
30 000 rub.

Registration date
11.06.1999

Age of organization
26 years 4 months 4 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
19.12.2024
(current status at the beginning of the year, without changes made)

Organization status

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: 2024-12-19
GRN: 2247713219642

Head of Organization

Bankruptcy Trustee
Silin Sergei Vladimirovich
from 15.02.2024
INN 366410790261

Founders (2)

Sobolev Vladimir Nikolaevich
Share size: 10 000 rub. (33.33%)
INN 772900052601

Owned by the limited liability company itself
Share size: 20 000 rub. (66.67%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.33.3 Wholesale of edible oils and fats

    find companies with this code...
  • Additional types of activity (36):
    45.11.2Retail sale of passenger cars and light vehicles in specialized stores
    45.11.3Retail trade in passenger cars and other light vehicles
    45.19.2Retail sale of other motor vehicles in specialized stores
    45.19.3Retail sale of other motor vehicles other
    45.20Maintenance and repair of motor vehicles
    45.32Retail sale of automotive parts, components and accessories
    46.11.3The activities of agents in the wholesale trade of other agricultural raw materials, textile raw materials and semi-finished products
    46.12.32Activities of agents in the wholesale trade of fertilizers and agrochemicals
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.21.12Wholesale trade in seeds, except for oilseeds
    46.21.13Wholesale of oilseeds and oil-bearing fruits
    46.34.1Wholesale of juices, mineral water and other soft drinks
    46.34.2Wholesale of alcoholic beverages, including beer and food ethyl alcohol
    46.36.4Wholesale of bakery products
    46.38.24Wholesale of cereals
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.4Wholesale of non-food consumer goods
    46.66Wholesale of other office equipment and equipment
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.59Retail sale of furniture, lighting fixtures and other household products in specialized stores
    47.7Retail sale of other goods in specialized stores
    47.71Retail clothing in specialty stores
    47.72Retail sale of footwear and leather goods in specialized stores
    49.3Activities of other land passenger transport
    49.32Activities of passenger taxis and rented passenger cars with a driver
    49.4Activities of road freight transport and transportation services
    49.41.2Transportation of goods by non-specialized motor vehicles
    52.10.3Grain storage and warehousing
    52.10.9Storage and warehousing of other goods
    52.29Other auxiliary activities related to transportation
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.29The activities of public catering enterprises in other types of catering
    56.3Serving drinks

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 № 29 po g. Moskve
Federal Tax Service code: 7729

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087815
Pension Fund registration number: 087815021156
Registration date: 2017-12-15

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 362700016077211
Registration date: 2017-12-15

Entries in the EGRUL (44)

19.12.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247713225692)
19.12.2024 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: 2247713219642)
22.11.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247712131291)
04.09.2024 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: 2247708591414)
22.08.2024 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2247708101485)
15.02.2024 Approval of the bankruptcy trustee (GRN: 2247701737556)
15.02.2024 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2247701737545)
07.08.2023 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: 2237707352353)
12.07.2023 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: 2237706410808)
04.04.2022 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: 2227702940310)
30.03.2022 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: 2227702746577)
14.09.2021 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: 2217708301369)
14.07.2021 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: 2217706130893)
19.10.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187749125820)
16.10.2018 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: 7187749845111)
19.09.2018 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: 2187749307788)
13.08.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187748559628)
27.06.2018 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: 6187748648048)
29.01.2018 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: 6187746895539)
21.12.2017 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: 7177749402318)
21.12.2017 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: 7177749402307)
18.12.2017 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: 7177749190964)
14.12.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 7177749011180)
14.12.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 7177749011170)
12.12.2017 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: 7177749003755)
27.04.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173668408978)
09.12.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6163668357594)
09.06.2016 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: 2163668911855)
02.03.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2163668210760)
22.12.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153668883311)
21.12.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153668880088)
27.10.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153668700392)
13.03.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143668113587)
22.06.2012 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: 2123627014839)
17.08.2011 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: 2113627033078)
17.08.2011 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: 2113627015830)
18.05.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103627010683)
02.12.2009 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: 2093627032222)
02.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093627032211)
29.07.2008 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: 2083627020376)
29.07.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083627020365)
13.11.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063627048550)
28.12.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2053664554370)
24.01.2003 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1033664504675)

Contacts

Phones:
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E-mails:
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Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:
0

Number of employees in 2022:
1

Number of employees in 2021:
0

Number of employees in 2020:
0

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:
52 327 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
1 789 000 rub.

Expenses for 2019:
59 000 rub.

Expenses for 2018:
50 003 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.08.2018

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 3 completed enforcement proceedings. More...