LLC "SANTANDER"
Status
active
Authorized capital
100 000 rub.
Revenues
5 878 000 rub.
Employees in 2024
0
General information
LLC "SANTANDER"
Limited Liability Company "Santander"
Legal address
123060, g.Moskva, ul. Marshala Sokolovskogo, d. 5, Pomesch. 1/25
INN and KPP (TIN and RRC)
7734608677, 773401001
OGRN (Primary State Register Number)
1097746003420
Authorized capital
100 000 rub.
Registration date
16.01.2009
Age of organization
17 years 2 months 19 days
City
Moskva
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.09.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ARBATMIKROFINANS"
OGRN: 1157746648597
INN: 7704323307
Date: 2024-06-13
GRN: 2247705768781
Head of Organization
Founders (2)
Krylova Elena Lvovna
Share size: 50 000 rub. (50%)
INN 771508325660
Lavrova YUliya Sergeevna
Share size: 50 000 rub. (50%)
INN 502500229220
Types of activities (OKVED / RCEA)
- Main type of activity:
66.22 Activities of insurance agents and brokers
find companies with this code... - Additional types of activity (17):
47.1 Retail trade in non-specialized stores 47.91.2 Retail trade carried out directly using the Internet information and communication network 47.91.3 Retail trade through online auctions 47.91.4 Retail trade carried out directly with the help of television, radio, telephone 52.21.1 Auxiliary activities related to railway transport 52.23 Auxiliary activities related to air and space transport 52.23.11 Airport activities 63.11.1 Activities related to the creation and use of databases and information resources 63.99.1 Consulting and information services activities 66.11.5 Mutual obligation determination activities (clearing) 66.29.9 Other auxiliary activities in the field of insurance, except for compulsory social insurance 69.10 Legal activities 70.22 Consulting on business and management issues 73.20.1 Market research 73.20.2 Public opinion research activities 78.30 Other recruitment activities 79.90.3 Activities related to the provision of travel services related to booking
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 № 34 po g.Moskve
Federal Tax Service code: 7734
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: 1007927716
Registration date: 2022-08-05
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: 1007927716
Registration date: 2017-12-05
Entries in the EGRUL (33)
| 04.09.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257721194872) |
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257708323596) |
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257708323585) |
| 13.06.2024 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2247705768781) |
| 30.01.2024 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2247700959383) |
| 05.04.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237702999565) |
| 22.03.2023 | 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: 2237702444703) |
| 29.09.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227709207340) |
| 05.08.2022 | 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: 2227707324580) |
| 03.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227707255620) |
| 03.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227707255610) |
| 03.08.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227707255609) |
| 19.11.2020 | 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: 2207712393458) |
| 25.02.2019 | 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: 7197746488955) |
| 09.11.2018 | 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: 9187749035212) |
| 30.01.2018 | 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: 7187746623409) |
| 11.01.2018 | 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: 2187746399168) |
| 31.03.2014 | 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: 7147746836505) |
| 31.03.2014 | 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: 7147746829850) |
| 27.03.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7147746740706) |
| 27.03.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7147746740695) |
| 27.03.2014 | 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: 7147746740684) |
| 23.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137748331110) |
| 12.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127747012974) |
| 12.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127747009850) |
| 20.06.2012 | 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: 9127746318340) |
| 08.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127746056099) |
| 09.06.2009 | 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: 2097747774420) |
| 26.05.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097747193740) |
| 05.02.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6097746178832) |
| 02.02.2009 | 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: 6097746018221) |
| 16.01.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097746029896) |
| 16.01.2009 | Creation of a legal entity (GRN: 1097746003420) |
Employees
Number of employees in 2024:
0
Number of employees in 2023:
1
Number of employees in 2022:
2
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:
5 878 000 rub.
Revenues for 2023:
6 017 000 rub.
Revenues for 2022:
5 952 000 rub.
Revenues for 2021:
5 735 000 rub.
Revenues for 2020:
5 759 000 rub.
Revenues for 2019:
6 069 000 rub.
Revenues for 2018:
5 815 000 rub.
Expenses for 2024:
3 587 000 rub.
Expenses for 2023:
3 213 000 rub.
Expenses for 2022:
3 141 000 rub.
Expenses for 2021:
4 136 000 rub.
Expenses for 2020:
3 962 000 rub.
Expenses for 2019:
6 328 000 rub.
Expenses for 2018:
6 905 000 rub.
Information about taxes and fees for 2023
Tax amount:262 502 rub.
Contributions amount:
50 519 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
50 469.20 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
48.92 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1.36 rub.
The tax levied in connection with the application of the simplified taxation system:
262 502 rub.
Information about arrears and debts in 2020
(no information)
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.