Status
Authorized capital
Revenues
Employees in 2024
LLC "SAPFIR"
Obschestva S Ogranichennoi Otvetstvennostyu "Lombard Sapfir"
Legal address
236010, Kaliningradskaya oblast, g. Kaliningrad, Pr-Kt Pobedy, D.65, -, -
INN and KPP (TIN and RRC)
3905072705, 390601001
OGRN (Primary State Register Number)
1063905028219
Authorized capital
10 000 rub.
Registration date
03.03.2006
Age of organization
19 years 7 months 8 days
City
Kaliningrad
Special tax treatment
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Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.08.2022
(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: 2018-02-06
GRN: 2183926089169
Director
Kopotcev Maksim Aleksandrovich
from 14.06.2011
INN 390404456041
Kopotcev Maksim Aleksandrovich
Share size: 5 000 rub. (50%)
INN 390404456041
Petrov YUrii Gennadevich
Share size: 5 000 rub. (50%)
INN 390405737581
46.12.22 | The activities of agents in the wholesale trade of metals in primary forms
find companies with this code... |
32.12 | Manufacture of jewelry and similar products |
32.12.5 | Manufacture of jewelry, medals made of precious metals and precious stones |
32.13 | Manufacture of costume jewelry and similar goods |
47.77.2 | Retail sale of jewelry in specialty stores |
47.79 | Retail sale of used goods in stores |
64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property |
95.25 | Repair of watches and jewelry |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Address: 236010,, Kaliningrad g, Kashtanovaya Alleya ul, d 28
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po gorodu Kaliningradu
Federal Tax Service code: 3906
Accounting with the Pension Fund:
Otdel Pensionnogo fonda Rossiiskoi Federacii Oktyabrskogo raiona g. Kaliningrada
Pension Fund code: 049005
Pension Fund registration number: 049005014624
Registration date: 2006-03-14
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Kaliningradskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390005160739001
Registration date: 2006-03-13
06.02.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2183926089895) |
06.02.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2183926089169) |
06.10.2017 | 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: 2173926461300) |
12.04.2017 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2173926207937) |
17.02.2017 | 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: 2173926111060) |
08.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143926248706) |
14.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113926225367) |
23.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113926196679) |
29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9103926039472) |
29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926668752) |
12.01.2010 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2103925005875) |
31.10.2008 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2083925694862) |
21.03.2006 | 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: 2063905039504) |
21.03.2006 | 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: 2063905039108) |
21.03.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063905038460) |
06.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063905029329) |
03.03.2006 | Creation of a legal entity (GRN: 1063905028219) |
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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.