Status
Authorized capital
Revenues
Employees in 2024
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)
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
General Director
Budozhapova Elena Dansaranovna
from 16.11.2016
INN 030800170988
Budozhapova Elena Dansaranovna
Share size: 10 000 rub. (100%)
INN 030800170988
| 08.99 | Extraction of other minerals not included in other groupings
find companies with this code... |
| 07.29 | Extraction of ores of other non-ferrous metals |
| 07.29.2 | Mining and processing of nickel and cobalt ores |
| 07.29.3 | Extraction and enrichment of aluminum-containing raw materials (bauxite and nepheline-apatite ores) |
| 07.29.31 | Extraction of aluminum-containing raw materials by underground method |
| 07.29.32 | Extraction of aluminum-containing raw materials by an open method |
| 07.29.33 | Enrichment of nepheline-apatite ores |
| 07.29.4 | Extraction of ores and sands of precious metals and ores of rare metals |
| 07.29.41 | Extraction of ores and sands of precious metals (gold, silver and platinum group metals) |
| 07.29.42 | Mining and processing of ores of rare metals (zirconium, tantalum, niobium, etc.) |
| 07.29.5 | Mining and processing of lead-zinc ore |
| 07.29.6 | Mining and processing of tin ore |
| 07.29.7 | Extraction and enrichment of titanium-magnesium raw materials |
| 07.29.8 | Extraction and enrichment of tungsten molybdenum ore |
| 07.29.9 | Mining and processing of ores of other non-ferrous metals |
| 08.99.2 | Extraction of abrasive materials, asbestos, silica stone flour, natural graphite, soapstone (talc), feldspar, etc. |
| 08.99.21 | Extraction of natural abrasives, except diamonds |
| 08.99.3 | Mining of precious stones, quartz, mica, muscovite, etc. |
| 08.99.31 | Extraction of precious and semi-precious stones, except diamonds |
| 08.99.32 | Diamond mining |
| 08.99.35 | Extraction of granular quartz |
| 32.12.4 | Processing of precious, semi-precious, ornamental and synthetic stones, except diamonds and amber; production of semi-precious, ornamental and synthetic stones, except amber |
| 32.12.5 | Manufacture of jewelry, medals made of precious metals and precious stones |
| 43.11 | Dismantling and demolition of buildings |
| 43.12.1 | Clearing the territory of the construction site |
| 43.12.4 | Preparation of the site for the development and extraction of minerals, with the exception of oil and gas sites |
| 43.13 | Exploratory drilling |
| 52.10 | Warehousing and storage activities |
| 52.10.21 | Storage and warehousing of oil and refined products |
| 52.10.9 | Storage and warehousing of other goods |
| 68.10 | Purchase and sale of own real estate |
| 68.10.1 | Preparation for the sale of your own real estate |
| 68.10.22 | Purchase and sale of own non-residential buildings and premises |
| 68.10.23 | Purchase and sale of land plots |
| 68.20.1 | Renting and managing your own or rented residential real estate |
| 68.20.2 | Lease and management of own or leased non-residential real estate |
| 71.12.3 | Geological exploration, geophysical and geochemical works in the field of subsoil exploration and reproduction of the mineral resource base |
| 71.12.4 | Geodetic and cartographic activities |
| 71.12.41 | Geodetic activities, except for the creation of geodetic, leveling and gravimetric networks |
| 71.12.45 | Creation of geodetic, leveling, gravimetric networks |
| 71.12.46 | Land use planning |
| 71.12.53 | Environmental pollution monitoring activities for individuals and legal entities |
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
| 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) |
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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.