General information

LLC "SAPFIR TORG"
Limited Liability Company "Sapfir Torg"

Legal address
115114, g.Moskva, Municipalnyi Okrug Danilovskii, Nab Derbenevskaya, d. 13/17, k. 2, Pomesch. 3A/1, Kom./Ofis 1B/46
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-11-11)

INN and KPP (TIN and RRC)
9725096296, 772501001

OGRN (Primary State Register Number)
1227700588994

Authorized capital
50 000 rub.

Registration date
19.09.2022

Age of organization
3 years 0 months 30 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
19.05.2025

Organization status

Current status:
active

Head of Organization

Director
Sanko Ilya Dmitrievich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2024-07-22)
from 21.06.2024
INN 631409428949

Founders (1)

Sanko Ilya Dmitrievich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2024-07-22)
Share size: 50 000 rub. (100%)
INN 631409428949

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.90

  Non-specialized wholesale trade find companies with this code...

• Additional types of activity (20):

  46.13.2	Activities of agents in the wholesale trade of building materials
  46.17.3	Activities of agents in the wholesale trade of tobacco products
  46.35	Wholesale trade in tobacco products
  46.63	Wholesale of machinery and equipment for mining and construction
  46.69	Wholesale of other machinery and equipment
  46.69.2	Wholesale of operational materials and machine accessories
  46.69.5	Wholesale of industrial electrical equipment, machinery, equipment and materials
  46.72	Wholesale of metals and metal ores
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.73.3	Wholesale trade of sanitary equipment
  46.73.6	Wholesale of other building materials and products
  46.74	Wholesale of hardware, plumbing and heating equipment and accessories
  49.41	Activities of road freight transport
  49.41.1	Transportation of goods by specialized vehicles
  49.41.2	Transportation of goods by non-specialized motor vehicles
  49.41.3	Rent a truck with a driver
  49.42	Provision of transportation services
  52.10.9	Storage and warehousing of other goods
  52.29	Other auxiliary activities related to transportation
  77.32	Rental and leasing of construction machinery and equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 25 po g.Moskve
Federal Tax Service code: 7725

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 (13)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
1

Number of employees in 2022:
6

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:
255 620 000 rub.

Revenues for 2022:
106 714 000 rub.

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
254 901 000 rub.

Expenses for 2022:
106 564 000 rub.

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
185 723.05 rub.

Income tax:
232 629.17 rub.

Value added tax:
324 125.96 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.10.2022

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 92 current enforcement proceedings.
Found 4 completed enforcement proceedings. More...

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