Status

liquidated

Authorized capital

23 000 rub.

Revenues

Employees in 2023

General information

LLC "SANPA TEKSTIL"
Limited Liability Company "Sanpa Tekstil"
"SАNPA TEXTILE"

Legal address
129110, Moskva, Pr-Kt Mira, D.52, Str.3, Pomeschenie I

INN and KPP (TIN and RRC)
7708707992, 770201001

OGRN (Primary State Register Number)
1097746697124

Authorized capital
23 000 rub.

Registration date
09.11.2009

Age of organization
15 years 10 months 1 day

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: 2016-02-18
GRN: 6167746467950

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL"
OGRN: 1137746259969
INN: 7719840594
Date: 2016-02-18
GRN: 6167746467950

Head of Organization

General director
Gerasimenko Vladimir Ivanovich
from 19.01.2016
INN

Founders (1)

Mezhdunarodnaya Kommercheskaya Kompaniya Golden Eidzh Holdings Limited
Share size: 23 000 rub. (100%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.41 Wholesale of textiles

    find companies with this code...
  • Additional types of activity (13):
    46.16The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
    46.4Wholesale of non-food consumer goods
    46.41.1Wholesale of textiles, except textile haberdashery
    46.41.2Wholesale of haberdashery products
    46.9Non-specialized wholesale trade
    47.51Retail sale of textiles in specialty stores
    47.53.2Retail sale of curtains, tulle curtains in specialty stores
    47.71Retail clothing in specialty stores
    47.71.8Retail sale of clothing accessories (gloves, ties, scarves, belts, suspenders, etc.) in specialized stores
    47.78Other retail trade in specialized stores
    47.91.2Retail trade carried out directly using the Internet information and communication network
    47.91.3Retail trade through online auctions
    47.91.4Retail trade carried out directly with the help of television, radio, telephone

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 № 2 po g.Moskve
Federal Tax Service code: 7702

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: 087107075245
Registration date: 2013-07-04

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: 773002800077301
Registration date: 2009-11-10

Entries in the EGRUL (26)

18.02.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 6167746468961)
18.02.2016 Termination of a legal entity through reorganization in the form of incorporation (GRN: 6167746467950)
19.01.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167746415483)
16.12.2015 Changes in the composition of legal entities participating in the reorganization due to the cancellation of the decision on reorganization by the legal entity participating in it (GRN: 6157748355858)
22.10.2015 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 9157747140080)
01.09.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157747419955)
21.08.2015 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: 7157747129203)
20.08.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157747082816)
12.12.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137748883886)
28.11.2013 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: 2137748457944)
05.07.2013 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: 2137747619623)
05.07.2013 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: 2137747614805)
03.07.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2137747543316)
03.07.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2137747543305)
03.07.2013 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: 2137747543294)
03.07.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137747543239)
04.02.2013 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: 2137746717018)
04.02.2013 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: 2137746713652)
23.01.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2137746398645)
23.01.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2137746398634)
23.01.2013 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: 2137746398623)
20.11.2009 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: 7097748160459)
18.11.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 7097748045751)
12.11.2009 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: 6097748773270)
09.11.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 6097748637695)
09.11.2009 Creation of a legal entity (GRN: 1097746697124)

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.