General information

LLC "SANDI"
Limited Liability Company "Sandi"

Legal address
115582, Moskva, B-R Orehovyi, D.14, K.3

INN and KPP (TIN and RRC)
1658098371, 772401001

OGRN (Primary State Register Number)
1081690020719

Authorized capital
10 100 rub.

Registration date
07.04.2008

Age of organization
17 years 5 months 14 days

City
Moskva

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:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2015-09-29
GRN: 8157747240071

Head of Organization

Director
Sadykov Dmitrii Vladimirovich
from 21.12.2010
INN 165400295704

Founders (1)

Sadykov Dmitrii Vladimirovich
Share size: 10 100 rub. (100%)
INN 165400295704

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.2	Other financial intermediation find companies with this code...

• Additional types of activity (9):

  45.2	Construction of buildings and structures
  51.3	Wholesale of food products, including beverages, and tobacco products
  51.4	Wholesale of non-food consumer goods
  51.70	Other wholesale trade
  52.1	Retail in non-specialized stores
  60.24	Activities of road freight transport
  65.22.3	Provision of cash loans secured by real estate
  65.22.6	Pawnshops provide short-term loans secured by movable property
  67.13.5	Provision of services for the storage of valuables

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:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №8 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Orehovo-Borisovo YUzhnoe g.Moskvy
Pension Fund code: 087602
Pension Fund registration number: 087602002581
Registration date: 2011-12-14

Accounting in the Social Insurance Fund:
Filial №28 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7728
Social Insurance Fund registration number: 160377048577281
Registration date: 2012-03-05

Entries in the EGRUL (17)

Contacts

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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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Information about taxes and fees for —

(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.

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