LLC "SANIYA"
Status
liquidated
Authorized capital
100 000 rub.
Revenues
—
Employees in 2021
3
General information
LLC "SANIYA"
Limited Liability Company "Saniya"
Legal address
420005, Tatarstan respublika, g. Kazan, ul. Magistralnaya, D.136
INN and KPP (TIN and RRC)
1659128244, 165901001
OGRN (Primary State Register Number)
1131690009406
Authorized capital
100 000 rub.
Registration date
07.02.2013
Age of organization
12 years 10 months 1 day
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
16.06.2022
(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: 2022-06-16
GRN: 2221600790596
Head of Organization
Liquidator
Gasnikov Dmitrii Anatolevich
from 15.03.2022
INN 540309479123
Founders (2)
Guseinov Gusein Guseinovich
Share size: 50 000 rub. (50%)
INN 165719039350
Gabdulhakov Marat Rashitovich
Share size: 50 000 rub. (50%)
INN 165718507799
Types of activities (OKVED / RCEA)
- Main type of activity:
10.39 Other types of processing and canning of fruits and vegetables
find companies with this code... - Additional types of activity (17):
10.32 Production of juice products from fruits and vegetables 10.4 Production of vegetable and animal oils and fats 10.5 Production of dairy products 10.6 Production of flour and cereal industry products, starch and starch-containing products 10.8 Production of other food products 11.0 Beverage production 16.1 Sawing and planing of wood 16.10.9 Provision of wood impregnation services 16.23 Manufacture of other wooden building structures and joinery 23.6 Production of concrete, cement and gypsum products 41.2 Construction of residential and non-residential buildings 43.2 Production of electrical, sanitary and other construction and installation works 46.1 Wholesale trade for remuneration or on a contractual basis 46.3 Wholesale of food, beverages and tobacco products 46.4 Wholesale of non-food consumer goods 47.2 Retail sale of food, beverages and tobacco products in specialty stores 47.5 Retail sale of other household goods in specialized stores
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 4 po Respublike Tatarstan
Federal Tax Service code: 1684
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Privolzhskom raione g.Kazani Respubliki Tatarstan
Pension Fund code: 013506
Pension Fund registration number: 013506024650
Registration date: 2013-02-11
Accounting in the Social Insurance Fund:
Filial №4 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1604
Social Insurance Fund registration number: 160484574916041
Registration date: 2013-02-08
Entries in the EGRUL (10)
| 16.06.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2221600790607) |
| 16.06.2022 | Liquidation of a legal entity (GRN: 2221600790596) |
| 31.05.2022 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2221600670993) |
| 15.03.2022 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2221600314770) |
| 07.02.2022 | 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: 2221600144710) |
| 27.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6191690164814) |
| 02.03.2013 | 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: 2131690194964) |
| 20.02.2013 | 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: 2131690158785) |
| 07.02.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2131690110022) |
| 07.02.2013 | Creation of a legal entity (GRN: 1131690009406) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
3
Number of employees in 2020:
10
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:
—
Revenues for 2021:
—
Revenues for 2020:
418 000 rub.
Revenues for 2019:
801 000 rub.
Revenues for 2018:
1 376 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
2 000 rub.
Expenses for 2021:
599 000 rub.
Expenses for 2020:
2 058 000 rub.
Expenses for 2019:
2 458 000 rub.
Expenses for 2018:
5 783 000 rub.
Information about taxes and fees for 2022
Tax amount:16 363 rub.
Contributions amount:
0 rub.
Transport tax:
16 363 rub.
Information about arrears and debts in 2020
Transport tax:
penalty: 33.28 rub.
Personal income tax:
penalty: 269.69 rub.
Income tax:
debt: 288 rub.
Value added tax:
penalty: 6.41 rub.
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 3 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.