General information

LLC "SANTORINI-KAPITAL"
Limited Liability Company "Santorini-Kapital"

Legal address
105082, Moskva, ul. Pochtovaya B., D.36, Str.1

INN and KPP (TIN and RRC)
7701926716, 770101001

OGRN (Primary State Register Number)
1117746587958

Authorized capital
1 000 000 rub.

Registration date
28.07.2011

Age of organization
14 years 2 months 12 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:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2015-02-26
GRN: 2153525434874

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RUBIN"
OGRN: 1143525009363
INN: 3525325082
Date: 2015-02-26
GRN: 2153525434874

Head of Organization

General director
Devyatova Aleksandra Vladimirovna
from 16.09.2014
INN 771579559834

Founders (1)

Devyatova Aleksandra Vladimirovna
Share size: 1 000 000 rub. (100%)
INN 771579559834

Types of activities (OKVED / RCEA)

• Main type of activity:

  74.15.1

  Financial and industrial group management activities find companies with this code...

• Additional types of activity (9):

  51.1	Wholesale trade through agents (for remuneration or on a contractual basis)
  52.1	Retail in non-specialized stores
  60.2	Activities of other land transport
  65.23	Financial intermediation, not included in other groupings
  67.12	Stock exchange transactions with stock values
  67.13	Other supporting activities in the field of financial intermediation
  70.2	Renting out your own real estate
  74.1	Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
  74.84	Provision 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 № 1 po g.Moskve
Federal Tax Service code: 7701

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №2 po g. Moskve i Moskovskoi oblasti municipalnyi raion Basmannoe g.Moskvy
Pension Fund code: 087108
Pension Fund registration number: 087108106403
Registration date: 2011-07-29

Accounting in the Social Insurance Fund:
Filial №27 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 772705871177271
Registration date: 2011-07-29

Entries in the EGRUL (13)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

(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.

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