Status
Authorized capital
Revenues
Employees in 2025
LLC "SANI"
Limited Liability Company "Sani"
Legal address
347320, Rostovskaya Oblast, g. Cimlyansk, ul. Donskaya, D.42, Kv.3
INN and KPP (TIN and RRC)
6137006557, 613701001
OGRN (Primary State Register Number)
1026101718004
Authorized capital
—
Registration date
27.04.2000
Age of organization
26 years 3 months 9 days
City
Cimlyansk
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
30.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2004-07-27
GRN: 2046137000556
Zamureev Sergei Anatolevich
Share size:
INN —
Gaichuk Nikalai Ivanovich
Share size: 8 400 rub.
INN 613701403239
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Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti
Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 4 po Rostovskoi oblasti territorialnyi uchastok 6137 po Cimlyanskomu raionu
Federal Tax Service code: 6137
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 071036
Pension Fund registration number: 071036003278
Registration date: 2000-05-17
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Rostovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii filial № 18
Social Insurance Fund code: 6118
Social Insurance Fund registration number: 611800437861181
Registration date: 2000-05-17
| 26.12.2009 | 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: 2096174074324) |
| 05.06.2007 | 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: 2076137004403) |
| 27.12.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2056137013117) |
| 31.12.2004 | 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: 2046137002140) |
| 27.07.2004 | Liquidation of a legal entity (GRN: 2046137000556) |
| 26.07.2004 | Adoption by a legal entity of a decision on liquidation (GRN: 2046137000523) |
| 23.07.2004 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2046137000545) |
| 23.07.2004 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2046137000534) |
| 03.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1026101718004) |
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(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.