LLC "SANDEI"
Status
have a problem
Authorized capital
10 200 rub.
Revenues
—
Employees in 2022
0
General information
LLC "SANDEI"
Limited Liability Company "Sandei"
Legal address
420036, Respublika Tatarstan (Tatarstan), g.Kazan, G Kazan, ul Belinskogo, d. 35, Ofis 2
INN and KPP (TIN and RRC)
1683006261, 168301001
OGRN (Primary State Register Number)
1221600045039
Authorized capital
10 200 rub.
Registration date
15.06.2022
Age of organization
3 years 3 months 19 days
City
Kazan
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.01.2025
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: 2023-12-11
GRN: 2231601440926
Head of Organization
Bankruptcy Trustee
Nikitin Aleksandr Georgievich
from 11.12.2023
INN 166100790234
Founders (3)
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ARMIDA"
Share size: 100 rub.
INN 1660334770
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAIMONDPRO"
Share size: 100 rub.
INN 1655420311
Owned by the limited liability company itself
Share size: 10 000 rub.
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
47.21 Retail sale of fruits and vegetables in specialty stores
find companies with this code... - Additional types of activity (3):
47.19 Other retail trade in non-specialized stores 47.24 Retail sale of bread and bakery products and confectionery in specialty stores 47.25 Retail sale of beverages in specialty stores
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 3 po Respublike Tatarstan
Federal Tax Service code: 1683
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 (14)
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251600673234) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251600673223) |
| 11.12.2023 | Approval of the bankruptcy trustee (GRN: 2231601440937) |
| 11.12.2023 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2231601440926) |
| 05.12.2023 | 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: 2231601417969) |
| 09.10.2023 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2231601116547) |
| 03.07.2023 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2231600672026) |
| 16.06.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2231600603078) |
| 14.10.2022 | 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: 2221601417288) |
| 15.07.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221600952230) |
| 17.06.2022 | 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: 2221600802553) |
| 16.06.2022 | 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: 2221600794622) |
| 15.06.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2221600781895) |
| 15.06.2022 | Creation of a legal entity (GRN: 1221600045039) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
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:
2 633 000 rub.
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
2 613 000 rub.
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
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
micro enterprise from 10.07.2022
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 18 completed enforcement proceedings. More...