Status

liquidated

Authorized capital

690 000 rub.

Revenues

Employees in 2024

General information

LLC "SANTAL"
Limited Liability Company "Santal"

Legal address
115088, Moskva, ul. Dubrovskaya 1-YA, D.13, Ofis 38

INN and KPP (TIN and RRC)
6317088020, 772201001

OGRN (Primary State Register Number)
1116317005606

Authorized capital
690 000 rub.

Registration date
12.08.2011

Age of organization
14 years 3 months 20 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 an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-10-02
GRN: 7177748468341

Head of Organization

Director
Dyachkov Aleksei Ivanovich
from 12.08.2011
INN 631625433326

Founders (19)

Novikov Aleksandr Vyacheslavovich
Share size: 10 000 rub. (1.4%)
INN 631603483820

Andreev Denis Vladimirovich
Share size: 3 330 rub. (0.4%)
INN 636702691203

Sarychev YUrii Anatolevich
Share size: 3 340 rub. (0.6%)
INN 631922131624

Safonova Lyudmila Vladimirovna
Share size: 10 000 rub. (1.4%)
INN 631914420968

Otaboboev Hoshim Zoidboevich
Share size: 5 000 rub. (0.8%)
INN 560200657074

Isentaev Serik Sagingalievich
Share size: 5 000 rub. (0.8%)
INN 637604223022

Belova Olga Georgievna
Share size: 10 000 rub. (1.4%)
INN 632302317758

Kalenichenko Oleg Ivanovich
Share size: 10 000 rub. (1.4%)
INN 631915641110

Dyachkov Aleksei Ivanovich
Share size: 550 000 rub. (80%)
INN 631625433326

Kudelkin Vladimir Andreevich
Share size: 10 000 rub. (1.4%)
INN 631102645213

Pavlov Vladimir Mihailovich
Share size: 10 000 rub. (1.4%)
INN 636204360093

Kosinova Ekaterina Sergeevna
Share size: 10 000 rub. (1.4%)
INN 631928930912

Starostin Evgenii Vladimirovich
Share size: 10 000 rub. (1.4%)
INN 631603833708

Kazymov SHaig Kechari Ogly
Share size: 10 000 rub. (1.4%)
INN 637101150635

Zemlyankin Vyacheslav Aleksandrovich
Share size: 5 000 rub. (0.8%)
INN 633008607944

Kirnos Eduard Nikolaevich
Share size: 3 330 rub. (0.4%)
INN 631400095685

Savickii Roman Viktorovich
Share size: 10 000 rub. (1.4%)
INN 631627355881

Dementev Sergei Ivanovich
Share size: 5 000 rub. (0.8%)
INN 633001531140

Kitaeva Elena YUrevna
Share size: 10 000 rub. (1.4%)
INN 631505118403

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.39 Non-specialized wholesale trade in food, beverages and tobacco products

    find companies with this code...
  • Additional types of activity (5):
    46.36.3Wholesale of flour confectionery products
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.38.26Wholesale of ice cream and frozen desserts
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores

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 № 22 po g.Moskve
Federal Tax Service code: 7722

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion YUzhnoportovyi g.Moskvy
Pension Fund code: 087506
Pension Fund registration number: 087506004906
Registration date: 2011-09-02

Accounting in the Social Insurance Fund:
Filial №13 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 630701587877131
Registration date: 2012-07-06

Entries in the EGRUL (16)

02.10.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 7177748499581)
02.10.2017 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7177748468341)
09.06.2017 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 6177747183795)
13.10.2014 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: 9147747458520)
28.04.2014 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: 9147746031809)
08.08.2012 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: 2127747712013)
20.07.2012 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: 2127747194903)
02.07.2012 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: 9127746595363)
06.03.2012 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: 6127746406970)
17.12.2011 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: 9117747275384)
19.09.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 6117747674555)
05.09.2011 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: 6117747342883)
29.08.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2116317063509)
29.08.2011 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: 2116317063399)
15.08.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2116317060627)
12.08.2011 Creation of a legal entity through reorganization in the form of a merger (GRN: 1116317005606)

Contacts

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Employees

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Average salary

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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.