Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2025

General information

LLC "KOMPANIYA SANTA"
Limited Liability Company "Kompaniya Santa"

Legal address
115201, g.Moskva, Pr-D Varshavskii 1-I, D.2

INN and KPP (TIN and RRC)
7709193115, 772401001

OGRN (Primary State Register Number)
1037700141863

Authorized capital
10 000 rub.

Registration date
19.03.1996

Age of organization
30 years 2 months 10 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
31.12.2023
(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: 2014-08-28
GRN: 7147747864048

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FLAGMAN"
OGRN: 1107746466090
INN: 7723761063
Date: 2014-08-28
GRN: 7147747864048

Head of Organization

General director
Merkulov Ruslan Vladimirovich
from 10.06.2014
INN 570304212728

Founders (3)

Minenkova Elena Andreevna
Share size: 1 000 rub. (10%)
INN

Minenkov Andrei Olegovich
Share size: 6 500 rub. (65%)
INN 771401074703

Rostislavlev Aleksei Aleksandrovich
Share size: 2 500 rub. (25%)
INN 771504180735

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.36.2 Wholesale of sugary confectionery products, including chocolate, ice cream and frozen desserts

    find companies with this code...
  • Additional types of activity (18):
    15.20Processing and preservation of fish and seafood
    15.33Processing and preservation of fruits and vegetables not included in other groupings
    15.51Milk processing and cheese production
    15.52Ice cream production
    15.87Production of spices and seasonings
    45.21.1Production of general construction works for the construction of buildings
    51.19The activities of agents in the wholesale trade of a universal range of goods
    51.38.29Wholesale of other food products not included in other groupings
    51.39.2Non-specialized wholesale of unfrozen food, beverages and tobacco products
    52.11.1Retail sale of frozen food in non-specialized stores
    52.24.3Retail sale of ice cream and frozen desserts
    63.40Organization of cargo transportation
    67.11.1Activities of stock, commodity, currency and currency stock exchanges
    70.20Renting out your own real estate
    70.31The activities of real estate agencies
    71.34.9Rental of other scientific and industrial machinery and equipment
    74.13.1Market research
    74.84Provision of other services

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 № 24 po g.Moskve
Federal Tax Service code: 7724

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087608
Pension Fund registration number: 087608088303
Registration date: 2008-10-20

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (20)

28.08.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 7147747864081)
28.08.2014 Termination of a legal entity through reorganization in the form of incorporation (GRN: 7147747864048)
07.08.2014 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: 7147747273733)
10.06.2014 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2147747474180)
10.06.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147747453797)
16.08.2013 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: 6137747909975)
13.07.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107747695498)
27.01.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107746042552)
27.01.2010 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 6107746042541)
18.11.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 7097748043386)
18.11.2009 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 7097748043375)
21.10.2008 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: 2087762935830)
10.08.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067755759212)
10.08.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067755759201)
10.08.2006 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: 2067755759179)
10.08.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067755759014)
09.09.2003 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: )
09.09.2003 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: )
06.03.2003 Submission of information about the registration of a legal entity with the tax authority (GRN: )
05.02.2003 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037700141863)

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 —

(no information)

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.