General information

LLC "SANTOS"
Limited Liability Company "Santos"

Legal address
115184, g.Moskva, ul. Ordynka B., d. 67, Pomesch. 1 Ofis 3

INN and KPP (TIN and RRC)
9705076573, 770501001

OGRN (Primary State Register Number)
1165275049169

Authorized capital
30 000 rub.

Registration date
21.09.2016

Age of organization
9 years 0 months 16 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
10.03.2025

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2017-10-30
GRN: 9177748162330

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VOLZHSKAYA ELEKTRICHESKAYA KOMPANIYA"
OGRN: 1115258004950
INN: 5261077600
Date: 2016-09-21
GRN: 1165275049169

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SHAFRAN"
OGRN: 5137746185858
INN: 7705875741
Date: 2017-10-30
GRN: 9177748162330

Head of Organization

Director
Aistov Viktor Viktorovich
from 21.09.2016
INN 525633754931

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu "SHafran"
Share size: 30 000 rub. (100%)
INN 7705875741

Types of activities (OKVED / RCEA)

• Main type of activity:

  66.12.2

  Securities management activities find companies with this code...

• Additional types of activity (0):

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Nizhegorodskoi oblasti

Federal Tax Service code: 5275
Address: 603155,, Nizhnii Novgorod g, Frunze ul, d 7

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 5 po g. Moskve
Federal Tax Service code: 7705

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087105
Pension Fund registration number: 087105110406
Registration date: 2016-09-26

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 770807059977131
Registration date: 2017-06-30

Entries in the EGRUL (8)

Contacts

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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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Information about taxes and fees for —

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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