LLC "SAPFIR"

Limited Liability Company "Sapfir"

Status

have a problem

Authorized capital

3 000 000 rub.

Revenues

—

Employees in 2024

0

General information

LLC "SAPFIR"
Limited Liability Company "Sapfir"

Legal address
141730, Moskovskaya Oblast, G Lobnya, ul Gorkogo, d. 104
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-01-18)

INN and KPP (TIN and RRC)
7734536246, 502501001

OGRN (Primary State Register Number)
1057749515306

Authorized capital
3 000 000 rub.

Registration date
13.12.2005

Age of organization
19 years 9 months 13 days

City
Lobnya

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
31.01.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2019-05-21
GRN: 8195081006684

Head of Organization

Bankruptcy Trustee
Zaharchuk Pavel Mihailovich
from 05.02.2021
INN 667351883017

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu "Gruppa Kompanii "Sapfir"
Share size: 3 000 000 rub. (100%)
INN 7734637621

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.19 The activity of agents in the wholesale trade of a universal range of goods

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  • Additional types of activity (13):
    41.20Construction of residential and non-residential buildings
    45.20Maintenance and repair of motor vehicles
    46.45Wholesale of perfumes and cosmetics
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    47.91.1Retail trade by mail
    52.29Other auxiliary activities related to transportation
    55.10Activities of hotels and other places for temporary residence
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    72.19Scientific research and development in the field of natural and technical sciences other
    73.11Activities of advertising agencies

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №13 po Moskovskoi oblasti
Federal Tax Service code: 5047

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: —

Entries in the EGRUL (25)

31.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255002460337)
31.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255002460326)
12.09.2022 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2225002050733)
05.02.2021 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: 2215000185277)
21.05.2019 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 8195081006684)
17.05.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7195081990877)
18.01.2019 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: 2195053088536)
13.03.2018 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2185029111837)
26.01.2018 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: 2185029062580)
24.01.2018 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2185029059345)
11.11.2016 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: 2165047276480)
19.10.2016 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: 2165047225561)
16.07.2016 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: 2165047163400)
30.11.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2125047107348)
12.11.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 8127747475760)
12.11.2012 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: 8127747475750)
24.01.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117746310922)
01.07.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107747105800)
01.07.2010 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: 8107747105744)
26.12.2009 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: 9097748029073)
07.06.2008 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: 2087756298683)
03.08.2007 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: 2077758642135)
03.08.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: )
13.12.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057749515316)
13.12.2005 Creation of a legal entity (GRN: 1057749515306)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
—

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
3

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
1 721 000 rub.

Revenues for 2020:
2 565 000 rub.

Revenues for 2019:
33 098 000 rub.

Revenues for 2018:
279 148 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
698 000 rub.

Expenses for 2022:
154 421 000 rub.

Expenses for 2021:
47 760 000 rub.

Expenses for 2020:
16 309 000 rub.

Expenses for 2019:
55 245 000 rub.

Expenses for 2018:
374 176 000 rub.

Information about taxes and fees for 2023

Tax amount:
3 025 rub.

Contributions amount:
0 rub.

Corporate property tax:
267 rub.

Transport tax:
2 758.05 rub.

Information about arrears and debts in 2020

Transport tax:
debt: 6 621 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 137 256.28 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 5 159.42 rub.

NON-TAX INCOME administered by tax authorities:
fine: 18 900 rub.

Corporate property tax:
debt: 267 rub.

Personal income tax:
penalty: 14 978.48 rub.

Personal income tax:
fine: 117 361 rub.

Value added tax:
debt: 242 934 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 76 669.46 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 1 383.28 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 6 819.51 rub.

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.

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