Status
Authorized capital
Revenues
Employees in 2025
LLC "SAN"
Limited Liability Company "San"
Legal address
404130, Volgogradskaya Oblast, g. Volzhskii, Pr-D Industrialnyi 1-I, D.18
INN and KPP (TIN and RRC)
3435033529, 343501001
OGRN (Primary State Register Number)
1023402003350
Authorized capital
—
Registration date
22.12.1999
Age of organization
26 years 5 months 14 days
City
Volzhskii
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
30.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2009-01-13
GRN: 2093435005156
Liquidator
Averyasov Nikolai Petrovich
from 02.10.2008
INN 343523618707
Averyasov Nikolai Petrovich
Share size: 8 349 rub.
INN 343523618707
| 51.39.2 | Non-specialized wholesale of unfrozen food, beverages and tobacco products
find companies with this code... |
| 51.70 | Other wholesale trade |
| 60.24.1 | The activity of specialized road freight transport |
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda
Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №1 po Volgogradskoi oblasti
Federal Tax Service code: 3435
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
Filial 8 Gosudarstvennogo uchrezhdeniya -Volgogradskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3408
Social Insurance Fund registration number: 340835249034081
Registration date: 2000-09-14
| 16.01.2009 | 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: 2093435006751) |
| 13.01.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2093435005200) |
| 13.01.2009 | Liquidation of a legal entity (GRN: 2093435005156) |
| 25.12.2008 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2083435152161) |
| 02.10.2008 | Adoption by a legal entity of a decision on liquidation (GRN: 2083435081068) |
| 02.10.2008 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2083435081057) |
| 11.08.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053477034895) |
| 22.03.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053435022474) |
| 11.02.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053435022310) |
| 30.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023402003350) |
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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.