LLC FIRMA "SANIS"
Status
liquidated
Authorized capital
153 846 rub.
Revenues
—
Employees in 2023
2
General information
LLC FIRMA "SANIS"
Limited Liability Company Firma "Sanis"
Legal address
117208, g.Moskva, Municipalnyi Okrug CHertanovo Severnoe, ul CHertanovskaya, d. 7A, Pomesch. 26P
INN and KPP (TIN and RRC)
2312025283, 772601001
OGRN (Primary State Register Number)
1022301968270
Authorized capital
153 846 rub.
Registration date
18.11.1993
Age of organization
32 years 0 months 11 days
City
Moskva
Special tax treatment
USN (2020 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.03.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2024-03-04
GRN: 2247702360827
Head of Organization
Liquidator
Kirsankin Sergei Aleksandrovich
from 20.10.2023
INN 772800228837
Founders (2)
Daurov Amir Azamatovich
Share size: 1.50 rub. (0.01%)
INN 010512017973
Obschestvo s ogranichennoi otvetstvennostyu "Azbuka Prava"
Share size: 153 844.50 rub. (99.99%)
INN 9724026151
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 (5):
45.11.1 Wholesale of passenger cars and light vehicles 45.11.4 Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis 45.19.1 Wholesale trade of other motor vehicles 45.19.4 Wholesale of other motor vehicles for remuneration or on a contractual basis 45.31.1 Wholesale of automotive parts, components and accessories, except for the activities of agents
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 № 26 po g.Moskve
Federal Tax Service code: 7726
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087610
Pension Fund registration number: 087610022906
Registration date: 2023-06-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7700
Social Insurance Fund registration number: 230525333477031
Registration date: 2023-06-09
Entries in the EGRUL (45)
| 04.03.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247702360850) |
| 04.03.2024 | Liquidation of a legal entity (GRN: 2247702360827) |
| 21.02.2024 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2247702007617) |
| 20.10.2023 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2237709853600) |
| 22.06.2023 | 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: 2237705131596) |
| 14.06.2023 | 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: 2237704858598) |
| 13.06.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237704822650) |
| 13.06.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237704822640) |
| 09.06.2023 | 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: 2237704822628) |
| 13.02.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232300187678) |
| 03.02.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232300146560) |
| 25.01.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232300100217) |
| 20.10.2022 | 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: 2222301404158) |
| 01.02.2022 | 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: 2222300136441) |
| 07.07.2021 | 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: 2212300794660) |
| 18.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6192375473515) |
| 09.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6182375974489) |
| 08.06.2018 | 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: 6182375180718) |
| 02.11.2017 | 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: 7172375606264) |
| 11.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132308106808) |
| 18.07.2013 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2132308071400) |
| 17.07.2013 | 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: 2132308071102) |
| 16.07.2013 | 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: 2132308070849) |
| 16.03.2013 | 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: 2132308023340) |
| 05.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122308042184) |
| 25.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122308039160) |
| 26.01.2012 | 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: 2122308006940) |
| 08.02.2010 | 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: 2102308013510) |
| 26.11.2009 | 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: 2092308120420) |
| 12.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092308080698) |
| 11.09.2009 | 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: 2092308071381) |
| 05.10.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072308117242) |
| 05.10.2007 | 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: 2072308117231) |
| 23.11.2005 | 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: 2052303707839) |
| 20.09.2005 | 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: 2052303689172) |
| 20.09.2005 | 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: 2052303689161) |
| 18.08.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052303684893) |
| 18.08.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2052303684816) |
| 20.06.2005 | 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: 2052307189768) |
| 20.06.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052307189757) |
| 23.06.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 22.06.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2042307161818) |
| 28.05.2003 | 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: 2032307175778) |
| 25.07.2002 | 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: 2022301968676) |
| 18.07.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022301968270) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
2
Number of employees in 2022:
4
Number of employees in 2021:
5
Number of employees in 2020:
5
Number of employees in 2019:
4
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
899 000 rub.
Revenues for 2022:
52 868 000 rub.
Revenues for 2021:
2 423 000 rub.
Revenues for 2020:
3 386 000 rub.
Revenues for 2019:
2 427 000 rub.
Revenues for 2018:
1 888 000 rub.
Expenses for 2024:
—
Expenses for 2023:
340 000 rub.
Expenses for 2022:
52 334 000 rub.
Expenses for 2021:
3 136 000 rub.
Expenses for 2020:
3 041 000 rub.
Expenses for 2019:
2 397 000 rub.
Expenses for 2018:
2 322 000 rub.
Information about taxes and fees for 2023
Tax amount:2 052 484 rub.
Contributions amount:
130 228 rub.
Land tax:
778 705.04 rub.
NON-TAX INCOME administered by tax authorities:
125 rub.
Corporate property tax:
1 171 114.06 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
126 006.53 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 399.45 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
2 822.11 rub.
Income tax:
80 531 rub.
Value added tax:
22 009.75 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.