Status

liquidated

Authorized capital

30 000 rub.

Revenues

Employees in 2023

General information

LLC "SINDI GRUPP"
Limited Liability Company "Sindi Grupp"

Legal address
115088, Moskva, ul. Ugreshskaya, D.2, Str.1, Komnata 25

INN and KPP (TIN and RRC)
7719666120, 772301001

OGRN (Primary State Register Number)
1087746069487

Authorized capital
30 000 rub.

Registration date
18.01.2008

Age of organization
17 years 7 months 30 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:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2015-04-13
GRN: 7157746620673

Head of Organization

Bankruptcy Trustee
Nevolina Evgeniya Vasilevna
from 11.08.2014
INN 421702536327

Founders (3)

Kuleshov Igor Aleksandrovich
Share size: 10 000 rub.
INN 772773328075

Larin Oleg Vladimirovich
Share size: 10 000 rub.
INN 592008645990

SHabalina Nina Vladimiroovna
Share size: 10 000 rub.
INN 771673745080

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.42 Wholesale of clothing, including underwear, and shoes

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  • Additional types of activity (13):
    45.11.1Dismantling and demolition of buildings, clearing of construction sites
    45.11.2Production of earthworks
    45.12Exploratory drilling
    45.2Construction of buildings and structures
    45.3Installation of engineering equipment for buildings and structures
    45.4Production of finishing works
    45.50Rental of construction machinery and equipment with an operator
    51.42.4Wholesale of shoes
    52.43Retail sale of footwear and leather goods
    70.1Preparation for sale, purchase and sale of own real estate
    70.2Renting out your own real estate
    70.3Provision of intermediary services related to real estate
    74.20Activities in the field of architecture; engineering and technical design; geological exploration and geophysical works; geodetic and cartographic
    activities; activities in the field of standardization and metrology; activities in the field of hydrometeorology and related fields; activities
    related to solving technical problems not included in other groupings

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 № 23 po g.Moskve
Federal Tax Service code: 7723

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Pechatniki g.Moskvy
Pension Fund code: 087505
Pension Fund registration number: 087505005749
Registration date: 2012-09-27

Accounting in the Social Insurance Fund:
Filial №24 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7724
Social Insurance Fund registration number: 772404215077241
Registration date: 2008-01-21

Entries in the EGRUL (23)

13.04.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 7157746624633)
13.04.2015 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 7157746620673)
11.08.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147747388530)
15.07.2014 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 6147747496506)
28.09.2012 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: 7127747277376)
21.06.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 9127746338690)
21.06.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 9127746338689)
21.06.2012 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: 9127746338678)
21.06.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127746338656)
27.06.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117746654632)
01.04.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117746175518)
01.04.2011 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: 7117746175485)
13.01.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117746106509)
21.10.2010 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: 7107748965900)
06.10.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107748378093)
06.10.2010 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: 7107748378049)
04.04.2008 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 8087746193131)
01.04.2008 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: 7087746995087)
01.04.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7087746995076)
24.01.2008 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: 2087746500147)
22.01.2008 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: 2087746397374)
18.01.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087746327095)
18.01.2008 Creation of a legal entity (GRN: 1087746069487)

Contacts

Phones:
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E-mails:

Web-sites:

Employees

Number of employees in 2023:

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Average salary

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Financial indicators

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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.