Status
Authorized capital
Revenues
Employees in 2024
LLC "SANTREID"
Limited Liability Company "Santreid"
Legal address
107140, g.Moskva, Per. Lesnoryadskii, d. 10, Str. 2, Ofis 13
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-11-11)
INN and KPP (TIN and RRC)
7726456879, 770801001
OGRN (Primary State Register Number)
1197746528473
Authorized capital
10 000 rub.
Registration date
27.08.2019
Age of organization
6 years 6 months 28 days
City
Moskva
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.09.2025
(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: 2025-09-11
GRN: 2257721394632
General director
Kovalev Mihail Vladimirovich
from 10.10.2024
INN 502238380204
Kovalev Mihail Vladimirovich
Share size: 10 000 rub. (100%)
INN 502238380204
| 47.72.1 | Retail sale of shoes in specialty stores
find companies with this code... |
| 46.14.1 | The activities of agents in the wholesale trade of computer equipment, telecommunications equipment and other office equipment |
| 46.15.3 | The activity of agents in the wholesale trade of electrical goods and household electrical installation products |
| 46.15.4 | The activities of agents in the wholesale trade of radio and television equipment, technical media |
| 46.15.9 | The activities of agents in the wholesale trade of other household goods not included in other groupings |
| 46.16 | The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products |
| 46.16.1 | Activities of agents in the wholesale trade of textiles |
| 46.16.2 | The activities of agents in the wholesale trade of clothing, fur products and footwear |
| 46.16.3 | The activities of agents in the wholesale trade of leather goods and travel accessories |
| 46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
| 46.18.13 | The activities of agents specializing in the wholesale trade of perfumes and cosmetics, including soap |
| 46.18.14 | Activities of agents specializing in the wholesale trade of cleaning products |
| 46.18.9 | The activities of agents specializing in the wholesale trade of goods not included in other groupings |
| 46.41 | Wholesale of textiles |
| 46.42 | Wholesale of clothing and footwear |
| 46.42.1 | Wholesale clothing trade |
| 46.42.11 | Wholesale of clothing, including sportswear, except underwear |
| 46.42.12 | Wholesale of underwear |
| 46.42.13 | Wholesale of fur products |
| 46.42.14 | Wholesale of clothing accessories and hats, except fur |
| 46.42.2 | Wholesale of shoes |
| 46.43.1 | Wholesale of electric household appliances |
| 46.44.2 | Wholesale trade of cleaning products |
| 46.45 | Wholesale of perfumes and cosmetics |
| 46.49.44 | Wholesale of leather goods and travel accessories |
| 46.49.5 | Wholesale of non-electric household appliances |
| 47.51 | Retail sale of textiles in specialty stores |
| 47.51.1 | Retail sale of textiles in specialty stores |
| 47.54 | Retail sale of household electrical goods in specialized stores |
| 47.59.6 | Retail sale of non-electric household appliances in specialty stores |
| 47.59.9 | Retail sale of household goods and appliances not included in other groupings in specialized stores |
| 47.71 | Retail clothing in specialty stores |
| 47.71.1 | Retail sale of men's, women's and children's clothing in specialty stores |
| 47.71.2 | Retail sale of underwear in specialty stores |
| 47.71.3 | Retail sale of fur products in specialized stores |
| 47.71.4 | Retail sale of leather clothing in specialty stores |
| 47.71.5 | Retail sale of sportswear in specialty stores |
| 47.71.6 | Retail sale of hosiery in specialty stores |
| 47.71.7 | Retail sale of hats in specialty stores |
| 47.71.8 | Retail sale of clothing accessories (gloves, ties, scarves, belts, suspenders, etc.) in specialized stores |
| 47.72 | Retail sale of footwear and leather goods in specialized stores |
| 47.72.2 | Retail sale of leather goods and travel accessories in specialized stores |
| 47.75 | Retail sale of cosmetics and personal care products in specialty stores |
| 47.75.1 | Retail sale of cosmetics and perfumes, except soap in specialty stores |
| 47.78.9 | Retail sale of non-food products not included in other groupings in specialized stores |
| 47.91 | Retail trade by mail or via the Internet information and communication network |
| 47.99 | Other retail trade outside shops, tents, markets |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 68.20 | Lease and management of own or leased real estate |
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
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 № 8 po g. Moskve
Federal Tax Service code: 7708
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: 1028867826
Registration date: 2020-01-09
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: 1028867826
Registration date: 2019-08-28
| 11.09.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257721410857) |
| 11.09.2025 | 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: 2257721394632) |
| 28.05.2025 | 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: 2257717828905) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257707834790) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257707834789) |
| 11.11.2024 | 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: 2247711307424) |
| 10.10.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247710190924) |
| 08.09.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237708440077) |
| 21.09.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217708581033) |
| 20.05.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207704599892) |
| 24.04.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207704137100) |
| 16.04.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207703910577) |
| 10.01.2020 | 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: 2207700121605) |
| 10.01.2020 | 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: 2207700118239) |
| 30.12.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197749798882) |
| 30.12.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197749798860) |
| 30.12.2019 | 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: 2197749797254) |
| 02.09.2019 | 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: 6197748132873) |
| 02.09.2019 | 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: 6197748126394) |
| 27.08.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197748890140) |
| 27.08.2019 | Creation of a legal entity (GRN: 1197746528473) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
4
Number of employees in 2023:
23
Number of employees in 2022:
29
Number of employees in 2021:
31
Number of employees in 2020:
31
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
170 747 000 rub.
Revenues for 2022:
125 667 000 rub.
Revenues for 2021:
398 786 000 rub.
Revenues for 2020:
153 984 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
166 757 000 rub.
Expenses for 2022:
122 100 000 rub.
Expenses for 2021:
356 826 000 rub.
Expenses for 2020:
165 737 000 rub.
Expenses for 2019:
208 000 rub.
Expenses for 2018:
—
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 827 496.45 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
31 138.54 rub.
The tax levied in connection with the application of the simplified taxation system:
1 299 342.54 rub.
Income tax:
146 641 rub.
Value added tax:
1 382 443 rub.
(no information)
small business from 10.09.2019
not on the registry
# 881594 from 14.07.2022 (Active)
No inspections found.
No active or completed enforcement proceedings were found.