Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "SANRAIZ INVEST GRUPP"
Limited Liability Company "Sanraiz Invest Grupp"

Legal address
107140, Moskva, Per. Krasnoselskii 1-I, d. 3, Pom. I Komn.79
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-03-06)

INN and KPP (TIN and RRC)
7708811217, 770801001

OGRN (Primary State Register Number)
1147746395576

Authorized capital
10 000 rub.

Registration date
10.04.2014

Age of organization
11 years 6 months 28 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2018-11-06
GRN: 8187749838906

Head of Organization

General Director
Budozhapova Elena Dansaranovna
from 16.11.2016
INN 030800170988

Founders (1)

Budozhapova Elena Dansaranovna
Share size: 10 000 rub. (100%)
INN 030800170988

Types of activities (OKVED / RCEA)

  • Main type of activity:
    08.99 Extraction of other minerals not included in other groupings

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  • Additional types of activity (41):
    07.29Extraction of ores of other non-ferrous metals
    07.29.2Mining and processing of nickel and cobalt ores
    07.29.3Extraction and enrichment of aluminum-containing raw materials (bauxite and nepheline-apatite ores)
    07.29.31Extraction of aluminum-containing raw materials by underground method
    07.29.32Extraction of aluminum-containing raw materials by an open method
    07.29.33Enrichment of nepheline-apatite ores
    07.29.4Extraction of ores and sands of precious metals and ores of rare metals
    07.29.41Extraction of ores and sands of precious metals (gold, silver and platinum group metals)
    07.29.42Mining and processing of ores of rare metals (zirconium, tantalum, niobium, etc.)
    07.29.5Mining and processing of lead-zinc ore
    07.29.6Mining and processing of tin ore
    07.29.7Extraction and enrichment of titanium-magnesium raw materials
    07.29.8Extraction and enrichment of tungsten molybdenum ore
    07.29.9Mining and processing of ores of other non-ferrous metals
    08.99.2Extraction of abrasive materials, asbestos, silica stone flour, natural graphite, soapstone (talc), feldspar, etc.
    08.99.21Extraction of natural abrasives, except diamonds
    08.99.3Mining of precious stones, quartz, mica, muscovite, etc.
    08.99.31Extraction of precious and semi-precious stones, except diamonds
    08.99.32Diamond mining
    08.99.35Extraction of granular quartz
    32.12.4Processing of precious, semi-precious, ornamental and synthetic stones, except diamonds and amber; production of semi-precious, ornamental and
    synthetic stones, except amber
    32.12.5Manufacture of jewelry, medals made of precious metals and precious stones
    43.11Dismantling and demolition of buildings
    43.12.1Clearing the territory of the construction site
    43.12.4Preparation of the site for the development and extraction of minerals, with the exception of oil and gas sites
    43.13Exploratory drilling
    52.10Warehousing and storage activities
    52.10.21Storage and warehousing of oil and refined products
    52.10.9Storage and warehousing of other goods
    68.10Purchase and sale of own real estate
    68.10.1Preparation for the sale of your own real estate
    68.10.22Purchase and sale of own non-residential buildings and premises
    68.10.23Purchase and sale of land plots
    68.20.1Renting and managing your own or rented residential real estate
    68.20.2Lease and management of own or leased non-residential real estate
    71.12.3Geological exploration, geophysical and geochemical works in the field of subsoil exploration and reproduction of the mineral resource base
    71.12.4Geodetic and cartographic activities
    71.12.41Geodetic activities, except for the creation of geodetic, leveling and gravimetric networks
    71.12.45Creation of geodetic, leveling, gravimetric networks
    71.12.46Land use planning
    71.12.53Environmental pollution monitoring activities for individuals and legal entities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 8 po g. Moskve
Federal Tax Service code: 7708

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Krasnoselskoe g.Moskvy
Pension Fund code: 087106
Pension Fund registration number: 087106061981
Registration date: 2014-04-15

Accounting in the Social Insurance Fund:
Filial №25 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 773004125977251
Registration date: 2018-09-01

Entries in the EGRUL (11)

06.11.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 8187749861412)
06.11.2018 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 8187749838906)
04.10.2018 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: 6187749574072)
18.07.2018 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 7187748497325)
06.03.2017 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: 7177746154216)
16.11.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167750977249)
17.08.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167748823544)
21.04.2014 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: 8147746748053)
16.04.2014 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: 8147746406822)
10.04.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 8147746252602)
10.04.2014 Creation of a legal entity (GRN: 1147746395576)

Contacts

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Employees

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Information about taxes and fees for 2018

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.