Status
Authorized capital
Revenues
Employees in 2024
ZAO "SAPFIR"
Zakrytoe Akcionernoe Obschestvo "Sapfir"
Legal address
G.Moskva, ul. Basmannaya Star., D.11/2, K.4
INN and KPP (TIN and RRC)
7701846757, 770101001
OGRN (Primary State Register Number)
1097746480182
Authorized capital
350 000 rub.
Registration date
25.08.2009
Age of organization
16 years 3 months 19 days
City
Moskva
Special tax treatment
—
Model charter
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OKOPF
67
Date of update of information in the EGRUL
22.05.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2014-03-03
GRN: 6147746841203
General director
Podgornaya Svetlana Viktorovna
from 20.12.2011
INN 672402604374
| 51.47.34 | Wholesale of jewelry
find companies with this code... |
| 36.22.3 | Diamond processing |
| 36.22.4 | Processing of precious, except diamonds, semi-precious, ornamental and synthetic stones |
| 36.22.5 | Jewelry production |
| 37.10.22 | Processing of waste and scrap of precious metals |
| 51.12.24 | Activities of agents in the wholesale trade of precious metals |
| 51.18.24 | The activities of agents in the wholesale trade of precious stones |
| 51.18.25 | Activities of agents in the wholesale trade of jewelry |
| 51.19 | The activities of agents in the wholesale trade of a universal range of goods |
| 51.47 | Wholesale of other non-food consumer goods |
| 51.47.22 | Wholesale of newspapers and magazines |
| 51.47.37 | Wholesale of other consumer goods not included in other groupings |
| 51.52.23 | Wholesale of gold and other precious metals |
| 51.56.3 | Wholesale of precious stones |
| 51.70 | Other wholesale trade |
| 52.12 | Other retail trade in non-specialized stores |
| 52.48.22 | Retail sale of jewelry |
| 52.62 | Retail trade in tents and markets |
| 63.12 | Storage and warehousing |
| 63.40 | Organization of cargo transportation |
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 № 1 po g.Moskve
Federal Tax Service code: 7701
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087108
Pension Fund registration number: 087108049059
Registration date: 2009-08-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 771804305677181
Registration date: 2009-08-26
| 03.03.2014 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6147746841203) |
| 08.11.2013 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 9137747711356) |
| 02.08.2012 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2127747519491) |
| 20.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117747390477) |
| 15.04.2011 | The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 7117746763094) |
| 17.02.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117746952497) |
| 31.08.2009 | 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: 8097747769012) |
| 27.08.2009 | 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: 8097747653028) |
| 25.08.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8097747577073) |
| 25.08.2009 | Creation of a legal entity (GRN: 1097746480182) |
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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.