LLC "SANTEL FINANS"

Limited Liability Company "Santel Finans"

Status

liquidated

Authorized capital

115 020 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "SANTEL FINANS"
Limited Liability Company "Santel Finans"

Legal address
107996, Moskva, ul. Kuzneckii Most, D.21/5

INN and KPP (TIN and RRC)
7708705868, 775001001

OGRN (Primary State Register Number)
1097746581888

Authorized capital
115 020 000 rub.

Registration date
30.09.2009

Age of organization
16 years 1 month 8 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: 2015-11-10
GRN: 2152724132944

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LIDER"
OGRN: 1102502002338
INN: 2502041999
Date: 2015-11-10
GRN: 2152724132944

Head of Organization

General director
Danilochev Denis YUrevich
from 08.06.2015
INN

Founders (1)

Danilochev Denis YUrevich
Share size: 115 020 000 rub. (100%)
INN 713510705320

Types of activities (OKVED / RCEA)

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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby po krupneishim nalogoplatelschikam № 11
Federal Tax Service code: 7750

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Meschanskoe g. Moskvy
Pension Fund code: 087107
Pension Fund registration number: 087107073058
Registration date: 2012-12-26

Accounting in the Social Insurance Fund:
Filial №30 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7730
Social Insurance Fund registration number: 773002697277301
Registration date: 2009-10-02

Entries in the EGRUL (37)

10.11.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2152724133439)
10.11.2015 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2152724132944)
19.08.2015 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2152721084261)
07.08.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157747722412)
01.07.2015 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: 2157747538133)
08.06.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157746541757)
29.05.2015 Submission by the licensing authority of information on the cancellation of the license (GRN: 9157746270739)
29.05.2015 Submission by the licensing authority of information on the cancellation of the license (GRN: 9157746264304)
21.05.2015 Submission by the licensing authority of information on the cancellation of the license (GRN: 8157746767698)
21.05.2015 Submission by the licensing authority of information on the cancellation of the license (GRN: 8157746760174)
18.05.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157746648700)
24.10.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147748023740)
28.03.2013 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: 7137746403370)
27.12.2012 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: 2127748030397)
25.12.2012 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: 9127747926210)
21.11.2012 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: 8127747800282)
08.10.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127747553840)
27.04.2012 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: 7127746912374)
28.10.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117747678074)
03.10.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 6117747960214)
23.09.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 6117747767934)
15.07.2011 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: 2117747114087)
15.07.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117747114032)
27.08.2010 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: 2107748639370)
25.08.2010 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: 2107748540073)
25.06.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 7107747766394)
25.06.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 7107747766383)
25.06.2010 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: 7107747766372)
25.06.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107747766350)
25.01.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107746865334)
10.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097748181688)
19.10.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2097748601443)
12.10.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2097748293586)
06.10.2009 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: 2097748038540)
06.10.2009 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: 2097748032754)
30.09.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 9097747860652)
30.09.2009 Creation of a legal entity (GRN: 1097746581888)

Contacts

Phones:
—

E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

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.

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