Status
Authorized capital
Revenues
Employees in 2024
LLC "SAN I K"
Limited Liability Company "San I K"
Legal address
420133, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Adoratskogo, D.10, Kv.37
INN and KPP (TIN and RRC)
1657025733, 165701001
OGRN (Primary State Register Number)
1021603143605
Authorized capital
10 000 rub.
Registration date
25.09.1997
Age of organization
28 years 6 months 14 days
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2010-01-28
GRN: 2101690210950
Bankruptcy Trustee
Ryabichev Pavel YUrevich
from 18.06.2009
INN 164702248314
SHadrina Mariya Aleksandrovna
Share size: 10 000 rub.
INN 165700132958
| 51.47 | Wholesale of other non-food consumer goods
find companies with this code... |
| 52.48.31 | Retail sale of household chemicals, synthetic detergents, wallpaper and floor coverings |
| 60.24 | Activities of road freight transport |
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:
Territorialnyi uchastok po Novo-Savinovskomu raionu g.Kazani Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 5 po Respublike Tatarstan
Federal Tax Service code: 1657
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013504
Pension Fund registration number: 013504002803
Registration date: 1997-10-17
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1603
Social Insurance Fund registration number: 160557133216031
Registration date: 1997-10-21
| 28.01.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2101690210983) |
| 28.01.2010 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2101690210950) |
| 16.01.2010 | 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: 2101690113040) |
| 18.06.2009 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2091690429499) |
| 18.06.2009 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2091690429488) |
| 13.07.2007 | 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: 2071690411846) |
| 13.07.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2071690411824) |
| 11.08.2006 | 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: 2061685077144) |
| 11.08.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2061685077133) |
| 22.09.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2041625469917) |
| 22.09.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2041625468641) |
| 22.09.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2041625467574) |
| 21.09.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 14.09.2004 | 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: ) |
| 25.02.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2041625401904) |
| 25.08.2003 | 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: 2031625408076) |
| 05.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1021603143605) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.