Status
Authorized capital
Revenues
Employees in 2023
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
Current status:
active
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
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
| 41.20 | Construction of residential and non-residential buildings
find companies with this code... |
| 43.12.3 | Production of earthworks |
| 43.21 | Electrical installation works |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 43.29 | Production of other construction and installation works |
| 43.31 | Production of plastering works |
| 43.32 | Carpentry and carpentry works |
| 43.33 | Work on the installation of floor coverings and wall cladding |
| 43.34 | Production of painting and glass works |
| 43.39 | Production of other finishing and finishing works |
| 43.91 | Production of roofing works |
| 43.99.1 | Waterproofing works |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.42 | Wholesale of clothing and footwear |
| 46.43 | Wholesale of household electrical goods |
| 46.49 | Wholesale of other household goods |
| 46.62 | Wholesale of machine tools |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 46.90 | Non-specialized wholesale trade |
| 47.29 | Retail sale of other food products in specialty stores |
| 47.51 | Retail sale of textiles in specialty stores |
| 47.7 | Retail sale of other goods in specialized stores |
| 47.71 | Retail clothing in specialty stores |
| 52.21.24 | Activity of parking lots for vehicles |
| 52.29 | Other auxiliary activities related to transportation |
| 56.10 | Restaurant activities and food delivery services |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
| 56.30 | Serving drinks |
| 64.19 | Monetary mediation other |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 68.10.1 | Preparation for the sale of your own real estate |
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
| 70.22 | Consulting on business and management issues |
| 71.1 | Activities in the field of architecture, engineering surveys and provision of technical advice in these areas |
| 71.12.5 | Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution |
| 71.12.6 | Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging |
| 93.29 | Other leisure and entertainment activities |
| 93.29.9 | Other entertainment and entertainment activities not included in other groupings |
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: —
| 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) |
Phones:
—
E-mails:
—
Web-sites:
—
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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.
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.
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.
micro enterprise from 10.08.2021
not on the registry
no information
Found 15 inspections. more...
Found 12 current enforcement proceedings.
Found 18 completed enforcement proceedings. More...