Status
Authorized capital
Revenues
Employees in 2024
LLC "SANDI"
Limited Liability Company "Sandi"
Legal address
295022, Krym respublika, g. Simferopol, ul. Kechkemetskaya, d. 180
INN and KPP (TIN and RRC)
9102019328, 910201001
OGRN (Primary State Register Number)
1149102029306
Authorized capital
20 278 440 rub.
Registration date
11.02.1991
Age of organization
34 years 7 months 20 days
City
Simferopol
Special tax treatment
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Model charter
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OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)
Current status:
active
Description:
Making an entry on the state registration of a legal entity was found to be erroneous by the decision of the registering authority
Code: 801
Date: 2014-08-13
GRN: 2149102080323
Director
Molodchin Aleksandr Sergeevich
from 11.08.2014
INN 910911413726
Senchenko Andrei Vilenovich
Share size: 10 281 169.08 rub. (50.7%)
INN 910312736566
Setkov Vasilii Ivanovich
Share size: 9 997 270.92 rub. (40.3%)
INN 781434497002
70.20 | Renting out your own real estate
find companies with this code... |
45.21 | General construction works |
50.20 | Maintenance and repair of motor vehicles |
52.62 | Retail trade in tents and markets |
52.63 | Other retail trade outside stores |
70.32 | Real estate management |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Respublike Krym
Federal Tax Service code: 9112
Address: 295053, Krym Resp, Simferopol g,im. Mate Zalki ul, d 1/9
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Simferopolyu
Federal Tax Service code: 9102
Accounting with the Pension Fund:
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Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Social Insurance Fund code: 9101
Social Insurance Fund registration number: 910100014891011
Registration date: 2014-08-11
24.08.2016 | 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: 2169102493910) |
13.08.2014 | Recognition of the state registration of a legal entity as invalid (GRN: 2149102080323) |
11.08.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2149102079069) |
11.08.2014 | Entering into the Unified State Register of Legal Entities information about a legal entity registered on the territory of the Republic of Crimea or the territory of the federal city of Sevastopol on the day of admission to the Russian Federation of the Republic of Crimea and the formation of new subjects within the Russian Federation - the Republic of Crimea and the federal city of Sevastopol (GRN: 1149102029306) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.