General information

LLC "SAMBIYA"
Limited Liability Company "Sambiya"

Legal address
236029, Kaliningradskaya Oblast, R-N Gurevskii, ul Industrialnaya, d. 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-06-08)

INN and KPP (TIN and RRC)
3906272721, 391701001

OGRN (Primary State Register Number)
1123926048487

Authorized capital
50 000 rub.

Registration date
08.08.2012

Age of organization
13 years 2 months 30 days

City
Gurevskii

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
13.10.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2024-04-04
GRN: 2243900090663

Head of Organization

Bankruptcy Trustee
Ainutdinova Olga Valerevna
from 04.04.2024
INN 164806798383

Founders (1)

Drobkov Aleksandr Sergeevich
Share size: 50 000 rub. (100%)
INN 391602321256

Types of activities (OKVED / RCEA)

• Main type of activity:

  68.3	Real estate transactions for remuneration or on a contractual basis find companies with this code...

• Additional types of activity (71):

  41.20	Construction of residential and non-residential buildings
  42.11	Construction of highways and motorways
  42.91	Construction of water facilities
  42.99	Construction of other engineering structures not included in other groupings
  43.11	Dismantling and demolition of buildings
  43.12.3	Production of earthworks
  43.13	Exploratory drilling
  43.21	Electrical installation works
  43.22	Production of sanitary and technical works, installation of heating and air conditioning systems
  43.29	Production of other construction and installation works
  43.31	Production of plastering works
  43.32	Carpentry and carpentry works
  43.33	Work on the installation of floor coverings and wall cladding
  43.34	Production of painting and glass works
  43.39	Production of other finishing and finishing works
  43.91	Production of roofing works
  43.99	Other specialized construction works not included in other groupings
  43.99.1	Waterproofing works
  45.3	Trade in automotive parts, components and accessories
  46.12	Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.2	Wholesale of agricultural raw materials and live animals
  46.21	Wholesale of grain, unprocessed tobacco, seeds and animal feed
  46.23	Wholesale of live animals
  46.24	Wholesale of hides and skins
  46.3	Wholesale of food, beverages and tobacco products
  46.4	Wholesale of non-food consumer goods
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.75	Wholesale of chemical products
  47.1	Retail trade in non-specialized stores
  47.2	Retail sale of food, beverages and tobacco products in specialty stores
  47.5	Retail sale of other household goods in specialized stores
  47.73	Retail sale of medicines in specialty stores (pharmacies)
  47.74	Retail sale of products used for medical purposes, orthopedic products in specialized stores
  47.75	Retail sale of cosmetics and personal care products in specialty stores
  49.3	Activities of other land passenger transport
  49.32	Activities of passenger taxis and rented passenger cars with a driver
  49.4	Activities of road freight transport and transportation services
  52.10	Warehousing and storage activities
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  55.2	Activities for the provision of places for short-term accommodation
  56.10	Restaurant activities and food delivery services
  56.10.1	Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
  56.10.3	The activities of restaurants and bars to provide meals in railway dining cars and on ships
  56.29	The activities of public catering enterprises in other types of catering
  56.30	Serving drinks
  62.0	Computer software development, consulting services in this field and other related services
  62.02	Consulting and work in the field of computer technology
  62.09	Activities related to the use of computer technology and information technology, other
  63.11	Data processing activities, provision of information placement services and related activities
  63.11.1	Activities related to the creation and use of databases and information resources
  68.1	Purchase and sale of own real estate
  68.20	Lease and management of own or leased real estate
  69	Activities in the field of law and accounting
  71.1	Activities in the field of architecture, engineering surveys and provision of technical advice in these areas
  71.12.5	Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
  71.12.6	Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging
  73.11	Activities of advertising agencies
  74.20	Activities in the field of photography
  74.30	Translation and interpretation activities
  78.10	The activities of recruitment agencies
  80.10	Activities of security services, including private ones
  80.20	Activities of security systems
  80.30	Investigative activities
  81.22	Cleaning and cleaning of residential buildings and non-residential premises, other
  81.29.9	Other cleaning and cleaning activities not included in other groupings
  82.92	Product packaging activities
  95.11	Repair of computers and peripheral computer equipment
  95.2	Repair of personal and household items

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti

Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Pension Fund code: 039
Pension Fund registration number: 1037333984
Registration date: 2014-12-12

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Social Insurance Fund code: 039
Social Insurance Fund registration number: 1037333984
Registration date: 2012-08-09

Entries in the EGRUL (41)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

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:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

Corporate property tax:
104.44 rub.

The tax levied in connection with the application of the simplified taxation system:
28 928.02 rub.

Information about arrears and debts in 2020

Personal income tax:
debt: 127 859.24 rub.

Personal income tax:
penalty: 25 720.71 rub.

Personal income tax:
fine: 19 376.60 rub.

NON-TAX INCOME administered by tax authorities:
fine: 15 400 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 261 342.05 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 40 631.45 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.30 rub.

Land tax:
penalty: 839.87 rub.

Transport tax:
penalty: 87.85 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 34 449.65 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 5 312.81 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.70 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 1 910 969.12 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 403 065.95 rub.

Corporate property tax:
debt: 6 809 rub.

Corporate property tax:
penalty: 1 328.20 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 60 583.84 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 9 343.26 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.

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

Found 12 current enforcement proceedings.
Found 40 completed enforcement proceedings. More...

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