Status
Authorized capital
Revenues
Employees in 2024
LLC "SANDRA"
Limited Liability Company "Sandra"
Legal address
117105, g.Moskva, SH. Varshavskoe, d. 1, Str. 1-2, Etazh 6 Komn 33(Rmt2)
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-01-22)
INN and KPP (TIN and RRC)
9723017161, 772601001
OGRN (Primary State Register Number)
1177746236997
Authorized capital
20 000 rub.
Registration date
10.03.2017
Age of organization
9 years 1 month 15 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(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: 2021-07-15
GRN: 2217706252608
General director
Anoshina Svetlana Aleksandrovna
from 14.12.2018
INN 330704663682
Anoshina Svetlana Aleksandrovna
Share size: 20 000 rub. (100%)
INN 330704663682
| 46.45 | Wholesale of perfumes and cosmetics
find companies with this code... |
| 46.36 | Wholesale of sugar, chocolate and sugary confectionery |
| 46.47 | Wholesale of furniture, carpets and lighting equipment |
| 46.90 | Non-specialized wholesale trade |
| 49.42 | Provision of transportation services |
| 53.20 | Other postal and courier activities |
| 62.01 | Computer software development |
| 62.02 | Consulting and work in the field of computer technology |
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 № 26 po g.Moskve
Federal Tax Service code: 7726
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087617
Pension Fund registration number: 087617025791
Registration date: 2018-03-23
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 771907492677191
Registration date: 2017-03-14
| 15.07.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217706270440) |
| 15.07.2021 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2217706252608) |
| 31.03.2021 | 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: 2217702577410) |
| 22.01.2021 | 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: 2217700418538) |
| 14.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187750889104) |
| 14.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187750828626) |
| 26.03.2018 | 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: 6187747000809) |
| 26.03.2018 | 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: 2187747998700) |
| 22.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187747893111) |
| 22.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187747893100) |
| 22.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187747881308) |
| 11.01.2018 | 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: 2187746382206) |
| 27.12.2017 | 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: 7177749794754) |
| 16.03.2017 | 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: 7177746577144) |
| 15.03.2017 | 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: 7177746516985) |
| 10.03.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7177746377098) |
| 10.03.2017 | Creation of a legal entity (GRN: 1177746236997) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
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:
1 260 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
1 189 000 rub.
(no details)
NON-TAX INCOME administered by tax authorities:
fine: 5 000 rub.
Personal income tax:
debt: 14 560 rub.
Personal income tax:
penalty: 1 975.57 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.33 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.67 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.