Status

active

Authorized capital

10 000 rub.

Revenues

Employees in 2023

4

General information

LLC "SAN-LIKO-INVEST"
Limited Liability Company "San-Liko-Invest"

Legal address
440008, Penzenskaya Oblast, g.Penza, G Penza, ul Zaharova, Str. 20, Etazh 4, Pomesch. 44
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-09-13)

INN and KPP (TIN and RRC)
5835070945, 583601001

OGRN (Primary State Register Number)
1075835001351

Authorized capital
10 000 rub.

Registration date
06.04.2007

Age of organization
18 years 8 months 21 day

City
Penza

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
30.06.2025

Organization status

Current status:
active

Head of Organization

Bankruptcy Trustee
Vinogradov Vladimir YUrevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2024-02-22)
from 01.01.2022
INN 583709095669

Founders (1)

Krutov Aleksei Evgenevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-03-02)

Share size: 10 000 rub. (100%)
INN 583803678805

Types of activities (OKVED / RCEA)

  • Main type of activity:
    41.20 Construction of residential and non-residential buildings

    find companies with this code...
  • Additional types of activity (41):
    43.12.3Production of earthworks
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99.1Waterproofing works
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.42Wholesale of clothing and footwear
    46.43Wholesale of household electrical goods
    46.49Wholesale of other household goods
    46.62Wholesale of machine tools
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.90Non-specialized wholesale trade
    47.29Retail sale of other food products in specialty stores
    47.51Retail sale of textiles in specialty stores
    47.7Retail sale of other goods in specialized stores
    47.71Retail clothing in specialty stores
    52.21.24Activity of parking lots for vehicles
    52.29Other auxiliary activities related to transportation
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.30Serving drinks
    64.19Monetary mediation other
    64.91Financial lease activities (leasing/subleasing)
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    68.10.1Preparation for the sale of your own real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    70.22Consulting on business and management issues
    71.1Activities in the field of architecture, engineering surveys and provision of technical advice in these areas
    71.12.5Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
    71.12.6Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging
    93.29Other leisure and entertainment activities
    93.29.9Other entertainment and entertainment activities not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti

Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800

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 (47)

30.06.2025 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2255800498589)
19.03.2025 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: 2255800430940)
14.02.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2255800403681)
14.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255800069941)
14.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255800069930)
22.11.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2245800203295)
13.09.2024 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: 2245800144247)
05.03.2024 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2245800032223)
22.02.2024 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2245800026680)
29.11.2023 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: 2235801060450)
30.10.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2235801000862)
07.10.2023 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2235800176621)
02.03.2023 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: 2235800038494)
16.01.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235800006264)
01.01.2022 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: 2225800000281)
02.05.2021 Approval of the bankruptcy trustee (GRN: 2215800068372)
02.05.2021 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2215800068361)
02.04.2021 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: 2215800050960)
06.11.2020 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2205800236816)
27.07.2020 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: 2205800162160)
12.05.2020 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: 2205800113198)
06.05.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2205800110129)
06.05.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2205800110118)
06.05.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205800110020)
10.04.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205800090978)
04.03.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205800041434)
04.03.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205800041423)
21.10.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195835292740)
03.08.2018 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: 2185835546422)
12.01.2018 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: 2185835086810)
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: 2185835034339)
22.12.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165835487035)
31.07.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145835043198)
16.07.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145835040404)
13.05.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145835029910)
12.07.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135835035191)
27.04.2012 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: 2125835020265)
13.11.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105835098653)
19.08.2010 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: 2105835080690)
19.08.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105835080680)
21.09.2009 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: 2095835081516)
12.05.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095835042796)
12.05.2009 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: 2095835042785)
28.04.2007 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: 2075835037848)
28.04.2007 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: 2075835037408)
06.04.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2075835032975)
06.04.2007 Creation of a legal entity (GRN: 1075835001351)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:
4

Number of employees in 2022:
4

Number of employees in 2021:
3

Number of employees in 2020:

Number of employees in 2019:
6

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:
4 180 000 rub.

Revenues for 2021:
4 954 000 rub.

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:
307 338 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:
32 913 000 rub.

Expenses for 2021:
51 974 000 rub.

Expenses for 2020:
70 031 000 rub.

Expenses for 2019:

Expenses for 2018:
4 469 000 rub.

Information about taxes and fees for 2023

Tax amount:
400 rub.

Contributions amount:
515 957 rub.

NON-TAX INCOME administered by tax authorities:
400 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
471 484.56 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
15 910.45 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
28 562.52 rub.

Information about arrears and debts in 2020

Value added tax:
penalty: 518.58 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 0.03 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 0.43 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 1.40 rub.

Register of small and medium-sized businesses

micro enterprise from 10.08.2021

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 15 inspections. more...

Enforcement proceedings of the FSSP

Found 12 current enforcement proceedings.
Found 18 completed enforcement proceedings. More...