Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "SAPFIR"
Limited Liability Company "Sapfir"

Legal address
398908, Lipeckaya Oblast, g. Lipeck, ul. Morshanskaya, D.7, K.A

INN and KPP (TIN and RRC)
4824030160, 482301001

OGRN (Primary State Register Number)
1044800152000

Authorized capital
10 000 rub.

Registration date
20.01.2004

Age of organization
22 years 0 months 27 days

City
Lipeck

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2024
(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: 2010-08-13
GRN: 2104823193506

Head of Organization

Bankruptcy Trustee
Dmitriev Vadim Aleksandrovich
from 18.01.2010
INN

Founders (1)

Efremov Vyacheslav YUrevich
Share size: 10 000 rub.
INN 482407186450

Types of activities (OKVED / RCEA)

  • Main type of activity:
    37.10.22 Processing of waste and scrap of precious metals

    find companies with this code...
  • Additional types of activity (7):
    36.22Manufacture of jewelry and technical products made of precious metals and precious stones
    37.10.2Processing of non-ferrous metal waste and scrap
    51.47.34Wholesale of jewelry
    52.48.22Retail sale of jewelry
    52.73Repair of watches and jewelry
    65.2Other financial intermediation
    65.22.6Pawnshops provide short-term loans secured by movable property

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Lipeckoi oblasti

Federal Tax Service code: 4800
Address: 398059, Lipeck g, Nedelina ul, d 4, korp A

Accounting with the Federal Tax Service:
Territorialnyi uchastok po Levoberezhnomu raionu g. Lipecka Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 6 po Lipeckoi oblasti
Federal Tax Service code: 4823

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Lipeckoi oblasti
Pension Fund code: 058001
Pension Fund registration number: 058003077472
Registration date: 2006-07-31

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Lipeckoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 4800
Social Insurance Fund registration number: 480024402348001
Registration date: 2004-01-27

Entries in the EGRUL (17)

26.11.2010 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: 2104823280549)
18.11.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2104823275082)
02.11.2010 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: 2104823264071)
13.08.2010 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2104823193506)
18.01.2010 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2104823013491)
18.01.2010 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2104823013470)
19.06.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2074823122988)
19.06.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2074823122977)
19.09.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2064823217182)
15.08.2006 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: 2064823200924)
15.08.2006 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: 2064823198130)
17.07.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2064823176372)
17.07.2006 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: 2064823176361)
14.02.2005 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: 2054800208428)
27.10.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2044800197308)
20.10.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2044800195482)
20.01.2004 Creation of a legal entity (GRN: 1044800152000)

Contacts

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Employees

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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.