LLC "SANTEH KAPITAL"

Limited Liability Company "Santeh Kapital"

Status

active

Authorized capital

12 000 rub.

Revenues

1 200 000 rub.

Employees in 2024

2

General information

LLC "SANTEH KAPITAL"
Limited Liability Company "Santeh Kapital"

Legal address
117452, g.Moskva, Municipalnyi Okrug Zyuzino, B-R CHernomorskii, d. 17, k. 1, Pomesch. 3/1/5

INN and KPP (TIN and RRC)
7727824797, 772701001

OGRN (Primary State Register Number)
1147746031400

Authorized capital
12 000 rub.

Registration date
22.01.2014

Age of organization
11 years 10 months 29 days

City
Moskva

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
10.01.2025

Organization status

Current status:
active

Head of Organization

General director
Pak Nadezhda Vladimirovna
from 07.04.2018
INN 774385081167

Founders (1)

Pak Nadezhda Vladimirovna
Share size: 12 000 rub. (100%)
INN 774385081167

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.73 Wholesale trade in timber, construction materials and sanitary equipment

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  • Additional types of activity (26):
    46.41Wholesale of textiles
    46.41.2Wholesale of haberdashery products
    46.42Wholesale of clothing and footwear
    46.43Wholesale of household electrical goods
    46.44Wholesale of ceramic and glass products and cleaning products
    46.61Wholesale of machinery, equipment and tools for agriculture
    46.63Wholesale of machinery and equipment for mining and construction
    46.64Wholesale of machinery and equipment for textile, sewing and knitting industries
    46.66Wholesale of other office equipment and equipment
    46.69Wholesale of other machinery and equipment
    46.73.3Wholesale trade of sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.90Non-specialized wholesale trade
    47.43Retail sale of audio and video equipment in specialized stores
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.52.1Retail sale of hardware in specialty stores
    47.52.2Retail sale of paints and varnishes in specialized stores
    47.52.5Retail sale of sanitary equipment in specialized stores
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    47.54Retail sale of household electrical goods in specialized stores
    47.59Retail sale of furniture, lighting fixtures and other household products in specialized stores
    47.8Retail trade in non-stationary retail facilities and markets
    47.91.2Retail trade carried out directly using the Internet information and communication network
    47.91.3Retail trade through online auctions
    47.91.4Retail trade carried out directly with the help of television, radio, telephone
    47.99Other retail trade outside shops, tents, markets

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 № 27 po g.Moskve
Federal Tax Service code: 7727

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 (21)

10.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257700405895)
10.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257700405884)
18.10.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247710459082)
19.09.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247709394579)
09.07.2024 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: 2247706656790)
26.01.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237700704020)
10.01.2023 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: 2237700055932)
16.11.2022 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: 2227712137838)
10.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227711601247)
10.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227711601236)
28.04.2022 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: 2227703771502)
21.04.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217703207600)
25.12.2020 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: 2207714006993)
12.04.2019 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: 2197747094004)
28.02.2019 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: 7197746778266)
26.04.2018 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: 8187747930770)
07.04.2018 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: 6187747851032)
24.01.2014 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: 2147746412746)
24.01.2014 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: 2147746403704)
22.01.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2147746353863)
22.01.2014 Creation of a legal entity (GRN: 1147746031400)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
2

Number of employees in 2023:
2

Number of employees in 2022:
1

Number of employees in 2021:
2

Number of employees in 2020:
2

Number of employees in 2019:
2

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
1 200 000 rub.

Revenues for 2023:
3 282 000 rub.

Revenues for 2022:
2 678 000 rub.

Revenues for 2021:
5 234 000 rub.

Revenues for 2020:
3 600 000 rub.

Revenues for 2019:
3 270 000 rub.

Revenues for 2018:
2 978 000 rub.

 

Expenses for 2024:
1 111 000 rub.

Expenses for 2023:
3 054 000 rub.

Expenses for 2022:
2 465 000 rub.

Expenses for 2021:
4 827 000 rub.

Expenses for 2020:
3 320 000 rub.

Expenses for 2019:
3 051 000 rub.

Expenses for 2018:
2 678 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
117 968 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
117 968.40 rub.

Information about arrears and debts in 2020

The tax levied in connection with the application of the simplified taxation system:
penalty: 93.14 rub.

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

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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