LLC TORGOVAYA KOMPANIYA "SAN"
Status
active
Authorized capital
528 000 rub.
Revenues
51 154 000 rub.
Employees in 2023
12
General information
LLC TORGOVAYA KOMPANIYA "SAN"
Limited Liability Company Torgovaya Kompaniya "San"
Legal address
119361, g.Moskva, Municipalnyi Okrug Ramenki, ul Lobachevskogo, d. 120, k. 1, kv. 1412
INN and KPP (TIN and RRC)
6905040272, 772901001
OGRN (Primary State Register Number)
1026900575976
Authorized capital
528 000 rub.
Registration date
15.10.1996
Age of organization
28 years 10 months 25 days
City
Moskva
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.01.2025
Organization status
Current status:
active
Head of Organization
Director
Kaiyali Muhab
from 07.04.2018
INN 690504603361
Founders (2)
Kaiyali Marat Muhabovich
Share size: 26 400 rub. (5%)
INN 695005096651
Owned by the limited liability company itself
Share size: 501 600 rub. (95%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
68.20.2 Lease and management of own or leased non-residential real estate
find companies with this code... - Additional types of activity (3):
77.40 Lease of intellectual property and similar products, except copyrights 82.99 Activities related to the provision of other business support services, not included in other groupings 85.42 Additional professional education
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:
—
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 (38)
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257703516310) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257703516300) |
| 19.11.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247711608296) |
| 31.10.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247710862892) |
| 03.04.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247703423779) |
| 03.12.2023 | 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: 2237711978205) |
| 28.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237711735875) |
| 28.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237711735864) |
| 28.11.2023 | 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: 2237711735798) |
| 28.10.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237710431946) |
| 19.12.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227714537466) |
| 19.12.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227714537389) |
| 04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710721269) |
| 04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710721258) |
| 11.10.2018 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 7187749625144) |
| 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: 6187747875815) |
| 23.11.2016 | 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: 6167750549884) |
| 02.11.2016 | 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: 9167749788637) |
| 04.10.2016 | 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: 7167749222194) |
| 31.08.2016 | 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: 7167748616952) |
| 22.06.2016 | 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: 8167747831518) |
| 17.05.2016 | 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: 6167747090164) |
| 10.05.2016 | 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: 2167747276244) |
| 06.05.2016 | 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: 2167747250812) |
| 18.04.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9167746396655) |
| 18.04.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9167746396600) |
| 18.04.2016 | 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: 9167746339390) |
| 15.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166952174959) |
| 07.09.2011 | 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: 2116952248180) |
| 12.11.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2096952367170) |
| 12.11.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2096952367169) |
| 27.11.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086952613713) |
| 21.03.2008 | 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: 2086952223510) |
| 04.08.2006 | 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: 2066950123007) |
| 18.08.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2046900057323) |
| 18.08.2004 | 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: 2046900057312) |
| 13.02.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 13.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1026900575976) |
Employees
Number of employees in 2023:
12
Number of employees in 2022:
10
Number of employees in 2021:
9
Number of employees in 2020:
12
Number of employees in 2019:
14
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
51 154 000 rub.
Revenues for 2022:
44 719 000 rub.
Revenues for 2021:
34 083 000 rub.
Revenues for 2020:
23 557 000 rub.
Revenues for 2019:
26 687 000 rub.
Revenues for 2018:
23 880 000 rub.
Expenses for 2023:
46 025 000 rub.
Expenses for 2022:
26 605 000 rub.
Expenses for 2021:
18 986 000 rub.
Expenses for 2020:
16 501 000 rub.
Expenses for 2019:
23 641 000 rub.
Expenses for 2018:
22 680 000 rub.
Information about taxes and fees for 2022
Tax amount:1 749 551 rub.
Contributions amount:
1 028 251 rub.
The tax levied in connection with the application of the simplified taxation system:
1 674 577 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
244 560.24 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
58 112.56 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
725 578.52 rub.
Land tax:
74 974 rub.
Information about arrears and debts in 2020
The tax levied in connection with the application of the simplified taxation system:
penalty: 29 564.29 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Inspections
Found 3 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.