Status

liquidated

Authorized capital

150 000 rub.

Revenues

Employees in 2024

General information

LLC "SANIYA"
Limited Liability Company "Saniya"

Legal address
420005, Tatarstan respublika, g. Kazan, ul. Magistralnaya, D.136

INN and KPP (TIN and RRC)
1659111032, 165901001

OGRN (Primary State Register Number)
1111690030550

Authorized capital
150 000 rub.

Registration date
06.05.2011

Age of organization
14 years 7 months 21 day

City
Kazan

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:
Liquidation of a legal entity
Code: 201
Date: 2013-08-26
GRN: 2131690707510

Head of Organization

Liquidator
Guseinova Aida Guseinovna
from 11.03.2013
INN 165712782943

Founders (3)

Gabdulhakova Ilseyar Mashutovna
Share size: 50 000 rub. (33.33%)
INN 165906959773

Hramova Nadezhda Andreevna
Share size: 50 000 rub. (33.33%)
INN 165711472522

Guseinova Aida Guseinovna
Share size: 50 000 rub. (33.34%)
INN 165712782943

Types of activities (OKVED / RCEA)

  • Main type of activity:
    15.33 Processing and preservation of fruits and vegetables not included in other groupings

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  • Additional types of activity (16):
    15.32Production of fruit and vegetable juices
    15.4Production of vegetable and animal oils and fats
    15.5Production of dairy products
    15.6Production of products of the flour and cereal industry, starches and starch products
    15.8Production of other food products
    15.9Beverage production
    20.1Sawing and planing of wood; impregnation of wood
    20.3Manufacture of wooden building structures, including prefabricated wooden structures, and joinery
    26.6Production of concrete, gypsum and cement products
    45.2Construction of buildings and structures
    45.3Installation of engineering equipment for buildings and structures
    51.1Wholesale trade through agents (for remuneration or on a contractual basis)
    51.3Wholesale of food products, including beverages, and tobacco products
    51.4Wholesale of non-food consumer goods
    52.2Retail sale of food products, including beverages, and tobacco products in specialty stores
    52.4Other retail trade in specialty stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 4 po Respublike Tatarstan
Federal Tax Service code: 1684

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Privolzhskom raione g.Kazani Respubliki Tatarstan
Pension Fund code: 013506
Pension Fund registration number: 013506019955
Registration date: 2011-05-11

Accounting in the Social Insurance Fund:
Filial №4 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1604
Social Insurance Fund registration number: 160484409816041
Registration date: 2011-05-11

Entries in the EGRUL (9)

26.08.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2131690707520)
26.08.2013 Liquidation of a legal entity (GRN: 2131690707510)
08.07.2013 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2131690586520)
11.03.2013 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2131690216030)
11.03.2013 Adoption by a legal entity of a decision on liquidation (GRN: 2131690215974)
27.05.2011 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: 2111690428232)
19.05.2011 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: 2111690404010)
06.05.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2111690369107)
06.05.2011 Creation of a legal entity (GRN: 1111690030550)

Contacts

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Employees

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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.