Status

liquidated

Authorized capital

100 000 rub.

Revenues

Employees in 2024

General information

LLC "SANZHAR"
Limited Liability Company "Sanzhar"

Legal address
119048, Moskva, ul. Efremova, d. 14, Ofis 28
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-11-20)

INN and KPP (TIN and RRC)
7704329690, 770401001

OGRN (Primary State Register Number)
1157746861612

Authorized capital
100 000 rub.

Registration date
21.09.2015

Age of organization
10 years 3 months 28 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.01.2022
(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: 2019-06-06
GRN: 7197747305661

Head of Organization

General director
Fedosov Aleksei Viktorovich
from 11.01.2016
INN 261006683006

Founders (2)

Fedosov Aleksei Viktorovich
Share size: 20 000 rub. (20%)
INN 261006683006

Svischev Vladimir Aleksandrovich
Share size: 80 000 rub. (80%)
INN 773202180429

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.41 Wholesale of textiles

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  • Additional types of activity (32):
    13.10.1Spinning of cotton fibers
    13.10.4Spinning of linen fibers
    13.10.5Production of natural silk, artificial and synthetic fibers
    13.10.9Preparation and spinning of other textile fibers
    13.20.12Production of woolen fabrics
    13.20.2Production of cotton fabrics
    13.20.3Manufacture of fabrics, with the exception of special fabrics, from chemical complex yarns and staple fibers
    13.20.4Production of pile, terry toweling fabrics and other special fabrics
    13.30Finishing of fabrics and textiles
    13.91Manufacture of knitted and crocheted fabrics
    13.92Manufacture of finished textiles, except clothing
    13.95Manufacture of non-woven textile materials and products made of them, except clothing
    13.99Manufacture of other textile products not included in other groupings
    14.11Manufacture of leather clothing
    14.31Manufacture of knitted and knitted hosiery
    14.39Manufacture of other knitted and knitted products
    32.99.4Manufacture of products made of human or animal hair; manufacture of similar products made of textile materials
    45.20.1Maintenance and repair of passenger cars and light commercial vehicles
    45.20.2Maintenance and repair of other motor vehicles
    46.11.35The activities of agents in the wholesale trade of textile raw materials and semi-finished products
    46.41.2Wholesale of haberdashery products
    46.49Wholesale of other household goods
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    47.51.1Retail sale of textiles in specialty stores
    47.8Retail trade in non-stationary retail facilities and markets
    49.4Activities of road freight transport and transportation services
    52.10Warehousing and storage activities
    52.21.2Auxiliary activities related to road transport
    52.24Cargo handling
    61.10.9Other activities in the field of communication based on wired technologies
    86.90.4Activities of sanatorium-resort organizations

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 № 4 po g.Moskve
Federal Tax Service code: 7704

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Hamovniki g.Moskvy
Pension Fund code: 087104
Pension Fund registration number: 087104065434
Registration date: 2015-09-22

Accounting in the Social Insurance Fund:
Filial №11 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 771106981977111
Registration date: 2015-09-22

Entries in the EGRUL (11)

06.06.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 7197747358274)
06.06.2019 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: 7197747305661)
20.02.2019 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: 7197746253775)
20.11.2017 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: 2177749551802)
19.03.2017 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 7177746689784)
12.01.2016 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: 2167746151516)
11.01.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167746104800)
23.09.2015 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: 8157747103638)
22.09.2015 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: 8157747087842)
21.09.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 8157747029861)
21.09.2015 Creation of a legal entity (GRN: 1157746861612)

Contacts

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Employees

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Information about taxes and fees for 2019

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.