LLC "SANTINI"
Status
have a problem
Authorized capital
20 000 rub.
Revenues
—
Employees in 2020
22
General information
LLC "SANTINI"
Limited Liability Company "Santini"
Legal address
119421, g.Moskva, ul. Novatorov, d. 4, Et/Pom/Kom 1/V/1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-07-11)
INN and KPP (TIN and RRC)
7728373346, 772801001
OGRN (Primary State Register Number)
1177746605266
Authorized capital
20 000 rub.
Registration date
19.06.2017
Age of organization
8 years 9 months 15 days
City
Moskva
Special tax treatment
USN (2018 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.12.2025
(current status at the beginning of the year, without changes made)
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: 2023-10-07
GRN: 2237709320715
Head of Organization
Bankruptcy Trustee
Mozhginskii YAn Valerevich
from 10.12.2023
INN 772904961608
act independently of each other
Types of activities (OKVED / RCEA)
- Main type of activity:
46.42 Wholesale of clothing and footwear
find companies with this code... - Additional types of activity (4):
46.90 Non-specialized wholesale trade 47.71 Retail clothing in specialty stores 47.72 Retail sale of footwear and leather goods in specialized stores 68.20.2 Lease and management of own or leased non-residential real estate
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: 1014742454
Registration date: 2017-06-21
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: 1014742454
Registration date: 2018-09-01
Entries in the EGRUL (19)
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257700817988) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257700817977) |
| 10.12.2023 | Approval of the bankruptcy trustee (GRN: 2237712247617) |
| 07.10.2023 | Approval of the bankruptcy trustee (GRN: 2237709320726) |
| 07.10.2023 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2237709320715) |
| 17.04.2023 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2237703393112) |
| 11.07.2022 | 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: 2227706449090) |
| 09.11.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217710320826) |
| 28.10.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217710079145) |
| 15.10.2021 | 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: 2217709673333) |
| 22.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217706545472) |
| 01.07.2021 | 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: 2217705643330) |
| 11.06.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217704983285) |
| 10.06.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217704853111) |
| 04.10.2018 | 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: 6187749474808) |
| 22.06.2017 | 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: 6177747776805) |
| 21.06.2017 | 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: 6177747733630) |
| 20.06.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6177747680930) |
| 19.06.2017 | Creation of a legal entity (GRN: 1177746605266) |
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:
22
Number of employees in 2019:
16
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:
370 132 000 rub.
Revenues for 2019:
273 498 000 rub.
Revenues for 2018:
148 531 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
364 716 000 rub.
Expenses for 2019:
271 951 000 rub.
Expenses for 2018:
144 370 000 rub.
Information about taxes and fees for 2025
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
small business from 10.07.2017
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 28 completed enforcement proceedings. More...