Status
Authorized capital
Revenues
Employees in 2023
LLC SINAI"
Limited Liability Company "Sinai"
Legal address
420032, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Gladilova, D.14
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-01-09)
INN and KPP (TIN and RRC)
1658086471, 165601001
OGRN (Primary State Register Number)
1071690029025
Authorized capital
20 000 rub.
Registration date
03.05.2007
Age of organization
19 years 1 month 15 days
City
Kazan
Special tax treatment
УСН (2025 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.11.2025
(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 presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2025-11-12
GRN: 2251602932799
Director
Berdnikova Kerime Ahmyatovna
from 24.09.2012
INN 165800657821
Berdnikova Kerime Ahmyatovna
Share size: 20 000 rub. (100%)
INN 165800657821
| 13.92 | Manufacture of finished textiles, except clothing
find companies with this code... |
| 13.91 | Manufacture of knitted and crocheted fabrics |
| 13.96 | Manufacture of other technical and industrial textiles |
| 13.99 | Manufacture of other textile products not included in other groupings |
| 31.03 | Manufacture of mattresses |
| 31.09 | Manufacture of other furniture |
| 32.40 | Production of games and toys |
| 32.91 | Production of brooms and brushes |
| 32.99 | Production of other finished products not included in other groupings |
| 46.41 | Wholesale of textiles |
| 46.42 | Wholesale of clothing and footwear |
| 46.49 | Wholesale of other household goods |
| 46.49.4 | Wholesale of other consumer goods |
| 46.49.49 | Wholesale of other consumer goods not included in other groupings |
| 46.90 | Non-specialized wholesale trade |
| 47.78 | Other retail trade in specialized stores |
| 47.78.9 | Retail sale of non-food products not included in other groupings in specialized stores |
| 49.41 | Activities of road freight transport |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 49.42 | Provision of transportation services |
| 52.21.2 | Auxiliary activities related to road transport |
| 68.10.21 | Purchase and sale of own residential real estate |
| 68.10.22 | Purchase and sale of own non-residential buildings and premises |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 3 po Respublike Tatarstan
Federal Tax Service code: 1683
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 016
Pension Fund registration number: 1015231507
Registration date: 2012-09-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1606
Social Insurance Fund registration number: 160358547816061
Registration date: 2012-12-11
| 12.11.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2251602932942) |
| 12.11.2025 | 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: 2251602932799) |
| 23.07.2025 | 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: 2251602542541) |
| 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: 2251600196000) |
| 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: 2251600195999) |
| 09.01.2025 | 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: 2251600002817) |
| 10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221601761489) |
| 10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221601761478) |
| 08.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221600434493) |
| 29.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7171690319530) |
| 20.12.2017 | 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: 7171690239879) |
| 28.09.2016 | 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: 7161690301876) |
| 24.01.2013 | 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: 2131690052503) |
| 28.09.2012 | 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: 2121690867032) |
| 24.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121690852259) |
| 22.09.2012 | 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: 2121690848630) |
| 12.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121690819149) |
| 12.09.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2121690819061) |
| 12.09.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2121690819050) |
| 12.09.2012 | 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: 2121690819040) |
| 16.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091690974637) |
| 16.12.2009 | 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: 2091690974593) |
| 26.05.2007 | 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: 2071690294586) |
| 15.05.2007 | 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: 2071690271574) |
| 03.05.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2071690235868) |
| 03.05.2007 | Creation of a legal entity (GRN: 1071690029025) |
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
3
Number of employees in 2021:
4
Number of employees in 2020:
3
Number of employees in 2019:
3
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
5 140 000 rub.
Revenues for 2021:
19 592 000 rub.
Revenues for 2020:
14 142 000 rub.
Revenues for 2019:
5 765 000 rub.
Revenues for 2018:
5 734 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
3 623 000 rub.
Expenses for 2021:
14 519 000 rub.
Expenses for 2020:
4 531 000 rub.
Expenses for 2019:
5 135 000 rub.
Expenses for 2018:
5 381 000 rub.
(no details)
NON-TAX INCOME administered by tax authorities:
fine: 11 008 rub.
Summy penei:
penalty: 57 395.06 rub.
Strahovye vznosy:
debt: 51 731.40 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 55 610 rub.
The tax levied in connection with the application of the simplified taxation system:
fine: 5 033 rub.
Personal income tax:
fine: 4 492.60 rub.
micro enterprise from 01.08.2016
no information
Found 2 inspections. more...
Found 4 completed enforcement proceedings. More...