Status

liquidated

Authorized capital

350 000 rub.

Revenues

Employees in 2024

General information

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

OKOPF
67

Date of update of information in the EGRUL
22.05.2023
(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: 2014-03-03
GRN: 6147746841203

Head of Organization

General director
Podgornaya Svetlana Viktorovna
from 20.12.2011
INN 672402604374

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.47.34 Wholesale of jewelry

    find companies with this code...
  • Additional types of activity (19):
    36.22.3Diamond processing
    36.22.4Processing of precious, except diamonds, semi-precious, ornamental and synthetic stones
    36.22.5Jewelry production
    37.10.22Processing of waste and scrap of precious metals
    51.12.24Activities of agents in the wholesale trade of precious metals
    51.18.24The activities of agents in the wholesale trade of precious stones
    51.18.25Activities of agents in the wholesale trade of jewelry
    51.19The activities of agents in the wholesale trade of a universal range of goods
    51.47Wholesale of other non-food consumer goods
    51.47.22Wholesale of newspapers and magazines
    51.47.37Wholesale of other consumer goods not included in other groupings
    51.52.23Wholesale of gold and other precious metals
    51.56.3Wholesale of precious stones
    51.70Other wholesale trade
    52.12Other retail trade in non-specialized stores
    52.48.22Retail sale of jewelry
    52.62Retail trade in tents and markets
    63.12Storage and warehousing
    63.40Organization of cargo transportation

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 № 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

Entries in the EGRUL (10)

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)

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.