Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "SAHARINVEST"
Limited Liability Company "Saharinvest"

Legal address
352700, Krasnodarskii krai, g. Timashevsk, R-N Timashevskii, ul. Uzkaya, d. 87, Ofis 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-08-09)

INN and KPP (TIN and RRC)
2369006165, 236901001

OGRN (Primary State Register Number)
1182375008650

Authorized capital
10 000 rub.

Registration date
07.02.2018

Age of organization
7 years 7 months 16 days

City
Timashevsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
31.12.2021
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2019-09-06
GRN: 6192375755555

Head of Organization

Director
Gorshunov Aleksandr Viktorovich
from 07.02.2018
INN 235307095380

Founders (1)

Gorshunov Aleksandr Viktorovich
Share size: 10 000 rub. (100%)
INN 235307095380

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.36.1 Wholesale sugar trade

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  • Additional types of activity (33):
    17.12Production of paper and cardboard
    17.21Production of corrugated paper and cardboard, paper and cardboard containers
    17.22Production of paper products for household and sanitary purposes
    17.23Production of paper stationery
    17.29Manufacture of other paper and cardboard products
    18.12Other types of printing activities
    18.13Production of printing plates and preparatory activities
    18.14Bookbinding and finishing activities and related services
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.18.9The activities of agents specializing in the wholesale trade of goods not included in other groupings
    46.18.91The activities of agents specializing in the wholesale trade of paper and cardboard
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.38.2Wholesale of other food products
    46.90Non-specialized wholesale trade
    49.41Activities of road freight transport
    49.42Provision of transportation services
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.2Activities for the preparation and/or sale of food ready for immediate consumption on site, from vehicles or mobile shops
    56.21The activities of catering enterprises for the maintenance of festive events
    56.29The activities of public catering enterprises in other types of catering
    56.30Serving drinks
    58.11.1Publication of books, brochures, advertising booklets and similar publications, including the publication of dictionaries and encyclopedias, including
    for the blind, in printed form
    58.19Other types of publishing activities
    63.11Data processing activities, provision of information placement services and related activities
    63.91Activities of news agencies
    63.99Other information services activities not included in other groupings
    73.11Activities of advertising agencies
    74.10Specialized activities in the field of design
    74.90Other professional, scientific and technical activities not included in other groupings
    93.29Other entertainment and entertainment activities
    93.29.2Activities of dance floors, discos, dance schools
    93.29.9Other entertainment and entertainment activities not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Krasnodarskomu krayu
Federal Tax Service code: 2369

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Timashevskom raione
Pension Fund code: 033056
Pension Fund registration number: 033056031966
Registration date: 2018-02-12

Accounting in the Social Insurance Fund:
Filial №12 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2312
Social Insurance Fund registration number: 231220150923121
Registration date: 2018-02-09

Entries in the EGRUL (9)

06.09.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 6192375756787)
06.09.2019 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 6192375755555)
22.05.2019 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: 2192375956001)
09.08.2018 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: 6182375485099)
13.03.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182375387368)
13.02.2018 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: 2182375231377)
12.02.2018 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: 2182375228803)
07.02.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2182375195583)
07.02.2018 Creation of a legal entity (GRN: 1182375008650)

Contacts

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Employees

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Information about taxes and fees for 2019

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.