Status

active

Authorized capital

20 278 440 rub.

Revenues

Employees in 2024

General information

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

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:
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

Head of Organization

Director
Molodchin Aleksandr Sergeevich
from 11.08.2014
INN 910911413726

Founders (2)

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

Types of activities (OKVED / RCEA)

  • Main type of activity:
    70.20 Renting out your own real estate

    find companies with this code...
  • Additional types of activity (5):
    45.21General construction works
    50.20Maintenance and repair of motor vehicles
    52.62Retail trade in tents and markets
    52.63Other retail trade outside stores
    70.32Real estate management

Federal Tax Service, Pension Fund, Social Insurance Fund

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:

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

Entries in the EGRUL (4)

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)

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.