Status
Authorized capital
Revenues
Employees in 2025
LLC "SANTA 323"
Limited Liability Company "Santa 323"
Legal address
347360, Rostovskaya Oblast, g. Volgodonsk, Pr-Kt Stroitelei, D.41
INN and KPP (TIN and RRC)
6143081640, 614301001
OGRN (Primary State Register Number)
1136174002711
Authorized capital
10 000 rub.
Registration date
08.07.2013
Age of organization
12 years 11 months 23 days
City
Volgodonsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-09-12
GRN: 2186196936066
Director
Lopatin Igor Nikolaevich
from 08.07.2013
INN 614312268910
Lopatin Igor Nikolaevich
Share size: 4 000 rub. (40%)
INN 614312268910
Tonoyan Vagram Rafikovich
Share size: 3 000 rub. (30%)
INN 772588331179
Owned by the limited liability company itself
Share size: 3 000 rub. (30%)
INN —
| 68.20 | Lease and management of own or leased real estate
find companies with this code... |
| 41.20 | Construction of residential and non-residential buildings |
| 42.11 | Construction of highways and motorways |
| 42.91 | Construction of water facilities |
| 42.99 | Construction of other engineering structures not included in other groupings |
| 43.91 | Production of roofing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.19 | Other retail trade in non-specialized stores |
| 47.26 | Retail sale of tobacco products in specialty stores |
| 47.51 | Retail sale of textiles in specialty stores |
| 47.75 | Retail sale of cosmetics and personal care products in specialty stores |
| 49.32 | Activities of passenger taxis and rented passenger cars with a driver |
| 52.21 | Auxiliary activities related to land transport |
| 55.10 | Activities of hotels and other places for temporary residence |
| 55.90 | Activities for the provision of other places for temporary residence |
| 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 |
| 56.29 | The activities of public catering enterprises in other types of catering |
| 56.30 | Serving drinks |
| 62.09 | Activities related to the use of computer technology and information technology, other |
| 64.19 | Monetary mediation other |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 64.92 | Provision of loans and other types of credit |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 65.12 | Insurance other than life insurance |
| 66.12.1 | The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
| 66.19.1 | Activities related to the provision of brokerage services for mortgage transactions |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 66.29.9 | Other auxiliary activities in the field of insurance, except for compulsory social insurance |
| 68.10 | Purchase and sale of own real estate |
| 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 |
| 68.32 | Management of real estate 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 |
| 73.11 | Activities of advertising agencies |
| 74.20 | Activities in the field of photography |
| 77.29 | Rental and rental of other personal and household items |
| 78.10 | The activities of recruitment agencies |
| 79.11 | Activities of travel agencies |
| 79.90.1 | Activities related to the provision of tourist information services |
| 79.90.2 | Activities related to the provision of sightseeing travel services |
| 79.90.3 | Activities related to the provision of travel services related to booking |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
| 93.29.9 | Other entertainment and entertainment activities not included in other groupings |
| 96.01 | Washing and dry cleaning of textile and fur products |
| 96.02 | Provision of services by hairdressers and beauty salons |
| 96.09 | Provision of other personal services not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti
Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 4 po Rostovskoi oblasti
Federal Tax Service code: 6174
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 071043
Pension Fund registration number: 071043040345
Registration date: 2013-07-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 6118
Social Insurance Fund registration number: 611801187961181
Registration date: 2013-07-15
| 12.09.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2186196938387) |
| 12.09.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2186196936066) |
| 23.05.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2186196633852) |
| 31.10.2016 | 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: 6166196567124) |
| 06.06.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146174019407) |
| 06.06.2014 | 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: 2146174019396) |
| 14.08.2013 | 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: 2136174029264) |
| 11.07.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2136174025172) |
| 08.07.2013 | Creation of a legal entity (GRN: 1136174002711) |
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(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.