Status
Authorized capital
Revenues
Employees in 2024
LLC "SAHARNAYA TORGOVAYA KOMPANIYA"
Limited Liability Company "Saharnaya Torgovaya Kompaniya"
Legal address
125368, g.Moskva, Per. 3-I Mitinskii, D.7, 28
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-11-30)
INN and KPP (TIN and RRC)
7707504911, 773301001
OGRN (Primary State Register Number)
1037739941414
Authorized capital
10 000 rub.
Registration date
31.10.2003
Age of organization
21 year 11 months 6 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.03.2025
Current status:
active
General director
Musina Ekaterina Mihailovna
from 29.12.2023
INN 361301895191
Musina Ekaterina Mihailovna
Share size: 10 000 rub. (100%)
INN 361301895191
46.36.1 | Wholesale sugar trade
find companies with this code... |
46.1 | Wholesale trade for remuneration or on a contractual basis |
46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
46.33 | Wholesale of dairy products, eggs and edible oils and fats |
46.49.4 | Wholesale of other consumer goods |
68.2 | Lease and management of own or leased real estate |
68.3 | Real estate transactions for remuneration or on a contractual basis |
68.32 | Management of real estate for remuneration or on a contractual basis |
69 | Activities in the field of law and accounting |
73.1 | Advertising activities |
73.20 | Market research and public opinion research |
74.20 | Activities in the field of photography |
74.30 | Translation and interpretation activities |
82.92 | Product packaging activities |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
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 № 33 po g.Moskve
Federal Tax Service code: 7733
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
14.03.2025 | 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: 2257714524110) |
03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257708025408) |
03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257708025397) |
11.12.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2247712779147) |
29.12.2023 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2237713048758) |
27.11.2023 | 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: 2237711702380) |
02.08.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2237707231540) |
30.06.2022 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2227706110070) |
08.06.2022 | 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: 2227705129155) |
08.06.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2227705104669) |
06.06.2022 | Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2227705023401) |
30.11.2021 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2217711053481) |
23.12.2020 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2207713758415) |
17.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709086979) |
24.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197747590340) |
24.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197747590295) |
25.09.2016 | 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: 6167749051178) |
07.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167748116055) |
07.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167748116022) |
28.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127747289025) |
13.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127747866592) |
18.04.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 7127746714473) |
28.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127746005644) |
26.01.2012 | 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: 2127746410757) |
23.04.2010 | 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: 2107747114627) |
02.03.2010 | 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: 7107746827863) |
04.02.2010 | 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: 6107746586304) |
06.03.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7097746130409) |
18.02.2009 | 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: 6097746612540) |
29.10.2008 | 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: 2087763337374) |
29.10.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087763337275) |
31.10.2006 | 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: 2067758872883) |
11.07.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9067746905349) |
11.07.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9067746905338) |
11.07.2006 | 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: 9067746905327) |
11.07.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9067746905250) |
04.11.2003 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
31.10.2003 | Creation of a legal entity (GRN: 1037739941414) |
Number of employees in 2024:
—
Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
—
Number of employees in 2020:
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Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
744 833 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
741 834 000 rub.
(no details)
Income tax:
debt: 5 234 443.11 rub.
Income tax:
penalty: 2 148 344.18 rub.
Income tax:
fine: 527 476 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 12 completed enforcement proceedings. More...