Status
Authorized capital
Revenues
Employees in 2020
LLC "SAN-TREID"
Limited Liability Company "San-Treid"
Legal address
426073, Udmurtskaya Respublika, g. Izhevsk, ul. Molodezhnaya, D.91
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-01-11)
INN and KPP (TIN and RRC)
1834050392, 184001001
OGRN (Primary State Register Number)
1101840000151
Authorized capital
15 000 rub.
Registration date
22.01.2010
Age of organization
15 years 9 months 12 days
City
Izhevsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
15.11.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-11-15
GRN: 2231801597608
Director
Sobolev Aleksei Nikolaevich
from 18.01.2023
INN 183305939066
Sobolev Aleksei Nikolaevich
Share size: 15 000 rub. (100%)
INN 183305939066
| 46.7 | Other specialized wholesale trade
find companies with this code... |
| 41.2 | Construction of residential and non-residential buildings |
| 43.2 | Production of electrical, sanitary and other construction and installation works |
| 43.3 | Construction and finishing works |
| 46.4 | Wholesale of non-food consumer goods |
| 46.9 | Non-specialized wholesale trade |
| 47.1 | Retail trade in non-specialized stores |
| 47.3 | Retail sale of motor fuel in specialized stores |
| 47.5 | Retail sale of other household goods in specialized stores |
| 93.1 | Sports activities |
| 93.2 | Activities in the field of recreation and entertainment |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Udmurtskoi Respublike
Federal Tax Service code: 1800
Address: 426003,, Izhevsk g, Karla Marksa ul, d 130
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Udmurtskoi Respublike
Federal Tax Service code: 1800
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Udmurtskoi Respublike
Pension Fund code: 019035
Pension Fund registration number: 019035014084
Registration date: 2010-01-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Udmurtskoi Respublike
Social Insurance Fund code: 1801
Social Insurance Fund registration number: 180134266318011
Registration date: 2010-01-26
| 15.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2231801597620) |
| 15.11.2023 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2231801597608) |
| 17.09.2023 | 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: 2231801525514) |
| 26.07.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2231801472769) |
| 29.05.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2231801297363) |
| 18.01.2023 | 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: 2231800013179) |
| 11.01.2023 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2231800004687) |
| 06.08.2013 | Submission of information on the registration of an individual at the place of residence (GRN: 2131840064629) |
| 29.01.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2131840011499) |
| 15.03.2011 | 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: 2111840018068) |
| 29.10.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101840108082) |
| 29.01.2010 | 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: 2101840010952) |
| 25.01.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2101840008917) |
| 22.01.2010 | Creation of a legal entity (GRN: 1101840000151) |
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:
1
Number of employees in 2019:
2
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
684 000 rub.
Revenues for 2018:
3 006 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
603 000 rub.
Expenses for 2018:
2 838 000 rub.
(no details)
Income tax:
debt: 16 318 rub.
Income tax:
penalty: 61.26 rub.
Personal income tax:
debt: 16 803 rub.
Personal income tax:
penalty: 1.23 rub.
Personal income tax:
fine: 6 531.40 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 21 495.12 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 144.76 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 4 982.96 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 33.56 rub.
Value added tax:
debt: 50 921 rub.
Value added tax:
penalty: 21.79 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 2 833.45 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 19.08 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 40 completed enforcement proceedings. More...