Status

liquidated

Authorized capital

13 750 rub.

Revenues

Employees in 2024

General information

LLC "SANLAIT CENTR"
Limited Liability Company "Sanlait Centr"

Legal address
125635, g.Moskva, ul. Angarskaya, D.6, Pom.IV

INN and KPP (TIN and RRC)
7701838643, 774301001

OGRN (Primary State Register Number)
1097746288419

Authorized capital
13 750 rub.

Registration date
13.05.2009

Age of organization
16 years 10 months 20 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
06.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2012-09-17
GRN: 6127747921614

Head of Organization

Liquidator
Kosheleva Vera Viktorovna
from 15.06.2012
INN 503125425470

Founders (2)

Kosheleva Vera Viktorovna
Share size: 2 750 rub. (20%)
INN 503125425470

Kompaniya "Red Matriks Treiding Ltd"
Share size: 11 000 rub. (80%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.47.34 Wholesale of jewelry

    find companies with this code...
  • Additional types of activity (19):
    36.22.5Jewelry production
    36.61Manufacture of jewelry made of non-precious materials
    51.1Wholesale trade through agents (for remuneration or on a contractual basis)
    51.18.24The activities of agents in the wholesale trade of precious stones
    51.18.25Activities of agents in the wholesale trade of jewelry
    51.19The activities of agents in the wholesale trade of a universal range of goods
    51.70Other wholesale trade
    52.1Retail in non-specialized stores
    52.48.21Retail of watches
    52.48.22Retail sale of jewelry
    52.61.2Retail trade carried out through telemarketers and computer networks (electronic commerce, including the Internet)
    52.73Repair of watches and jewelry
    63.1Cargo handling and storage
    67.1Supporting activities in the field of financial intermediation
    74.1Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
    74.2Activities in the field of architecture; engineering and technical design; geological exploration and geophysical works; geodetic and cartographic
    activities; activities in the field of standardization and metrology; activities in the field of hydrometeorology and related fields; activities
    related to solving technical problems not included in other groupings
    74.30Technical tests, research and certification
    74.40Advertising activities
    74.84Provision of other services

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 № 43 po g. Moskve
Federal Tax Service code: 7743

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087208
Pension Fund registration number: 087208004162
Registration date: 2012-05-10

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 771804135477181
Registration date: 2009-05-14

Entries in the EGRUL (22)

23.10.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2147748018780)
17.09.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 6127747921625)
17.09.2012 Liquidation of a legal entity (GRN: 6127747921614)
17.09.2012 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 6127747921592)
15.06.2012 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 9127746201398)
15.06.2012 Adoption by a legal entity of a decision on liquidation (GRN: 9127746201255)
24.05.2012 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: 8127746572066)
24.05.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127746572033)
11.05.2012 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: 8127746218560)
11.05.2012 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: 8127746217899)
05.05.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 8127746146267)
05.05.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 8127746146256)
05.05.2012 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: 8127746146245)
06.04.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127746288630)
03.03.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107746903752)
29.01.2010 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: 6107746317046)
29.01.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107746317002)
03.11.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 6097748376731)
22.05.2009 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: 2097747067405)
15.05.2009 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: 9097746718731)
13.05.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 9097746441872)
13.05.2009 Creation of a legal entity (GRN: 1097746288419)

Contacts

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Employees

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Financial indicators

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Information about taxes and fees for —

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.