Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "SANTREID"
Limited Liability Company "Santreid"

Legal address
115419, Moskva, ul. Ordzhonikidze, d. 11, Str. 1A, Ofis 5

INN and KPP (TIN and RRC)
6168058925, 772501001

OGRN (Primary State Register Number)
1126194003803

Authorized capital
10 000 rub.

Registration date
10.04.2012

Age of organization
13 years 6 months 14 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: 2015-04-01
GRN: 2152315043208

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LAZURIT"
OGRN: 1062643017910
INN: 2617012698
Date: 2015-04-01
GRN: 2152315043208

Head of Organization

General director
SHvelidze Nino Nugzarovna
from 06.11.2013
INN 616805770711

Founders (1)

SHvelidze Nino Nugzarovna
Share size: 10 000 rub. (100%)
INN 616805770711

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.54.2 Wholesale of plumbing and heating equipment

    find companies with this code...
  • Additional types of activity (27):
    28.12Production of construction metal products
    28.2Production of metal tanks, radiators and central heating boilers
    28.30.9Provision of services for installation, repair and maintenance of steam boilers, except for central heating boilers
    45.2Construction of buildings and structures
    45.21.3Production of general construction works on laying of main pipelines, communication lines and power transmission lines
    45.21.4Production of general construction works for laying local pipelines, communication lines and power transmission lines, including interrelated
    auxiliary works
    45.3Installation of engineering equipment for buildings and structures
    50.30Trade in automotive parts, components and accessories
    51.36.1Wholesale of sugar
    51.38.28Wholesale of salt
    51.43.1Wholesale of household electrical goods
    51.44.2Wholesale of ceramics and glass products
    51.45.2Wholesale of toilet and household soap
    51.52.2Wholesale of metals in primary forms
    51.53Wholesale of timber, construction materials and sanitary equipment
    51.54Wholesale of hardware, hand tools, plumbing and heating equipment
    51.55.32Wholesale of synthetic rubber and rubber in primary forms
    51.57Wholesale of waste and scrap
    51.65.5Wholesale of industrial electrical and electronic equipment, including telecommunication equipment
    52.44.2Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware
    52.44.6Retail sale of household goods and appliances not included in other groupings
    52.46.5Retail sale of sanitary equipment
    52.48Other retail trade in specialty stores
    52.6Retail trade outside stores
    63.40Organization of cargo transportation
    71.10Car rental
    71.21.1Rental of other motor vehicles and equipment

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 № 25 po g.Moskve
Federal Tax Service code: 7725

Accounting with the Pension Fund:
Upravlenie Pensionnogo Fonda RF v Sovetskom raione g.Rostova-na-Donu
Pension Fund code: 071061
Pension Fund registration number: 071061041223
Registration date: 2012-04-18

Accounting in the Social Insurance Fund:
Filial №4 Gosudarstvennogo uchrezhdeniya - Rostovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6104
Social Insurance Fund registration number: 610402969361041
Registration date: 2012-04-23

Entries in the EGRUL (15)

01.04.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2152315043220)
01.04.2015 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2152315043208)
26.12.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2146196980961)
26.12.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2146196980950)
26.12.2014 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: 2146196980785)
23.12.2014 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2142315097516)
20.03.2014 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: 2146194011841)
06.11.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136194070098)
30.04.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136194025780)
06.07.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126194053357)
23.05.2012 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: 2126194035559)
23.05.2012 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: 2126194031940)
18.04.2012 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2126194023173)
11.04.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2126194022128)
10.04.2012 Creation of a legal entity (GRN: 1126194003803)

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.