LLC "SAPFIR"

Limited Liability Company "Sapfir"

Status

active

Authorized capital

10 000 rub.

Revenues

—

Employees in 2024

1

General information

LLC "SAPFIR"
Limited Liability Company "Sapfir"

Legal address
352452, Krasnodarskii Krai, R-N Uspenskii, ul. Lenina, d. 88

INN and KPP (TIN and RRC)
2357003890, 235701001

OGRN (Primary State Register Number)
1022305003270

Authorized capital
10 000 rub.

Registration date
07.06.1996

Age of organization
29 years 6 months 23 days

City
Uspenskii

Special tax treatment
ENVD (2020 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
12.02.2025

Organization status

Current status:
active

Head of Organization

Director
Bilenko Vladimir Viktorovich
from 12.04.2018
INN 235700558740

Founders (1)

Bilenko Vladimir Viktorovich
Share size: 10 000 rub. (100%)
INN 235700558740

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.25.11 Retail sale of alcoholic beverages, except beer, in specialty stores

    find companies with this code...
  • Additional types of activity (32):
    45.31.1Wholesale of automotive parts, components and accessories, except for the activities of agents
    46.3Wholesale of food, beverages and tobacco products
    46.33.2Wholesale of eggs
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.4Wholesale of non-food consumer goods
    46.7Other specialized wholesale trade
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.76Wholesale of other intermediate products
    46.9Non-specialized wholesale trade
    47.22.2Retail sale of meat and poultry products in specialty stores
    47.22.3Retail sale of canned meat and poultry meat in specialty stores
    47.23.2Retail sale of canned fish and seafood in specialty stores
    47.24.22Retail sale of confectionery products, including chocolate, in specialty stores
    47.25.2Retail sale of soft drinks in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.29.11Retail sale of dairy products in specialty stores
    47.29.21Retail sale of animal oils and fats in specialty stores
    47.29.22Retail sale of vegetable oils in specialty stores
    47.29.31Retail sale of flour and pasta in specialty stores
    47.29.32Retail sale of cereals in specialty stores
    47.29.33Retail sale of sugar in specialty stores
    47.51.2Retail sale of haberdashery products in specialized stores
    47.53.3Retail sale of wallpaper and floor coverings in specialty stores
    47.75.1Retail sale of cosmetics and perfumes, except soap in specialty stores
    47.75.2Retail sale of toilet and household soap in specialty stores
    47.78Other retail trade in specialized stores
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    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
    95.21Repair of electronic household appliances

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 № 13 po Krasnodarskomu krayu
Federal Tax Service code: 2372

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 (33)

12.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252302019462)
12.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252302019451)
18.09.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2242301162134)
18.09.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2242301162123)
24.12.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202306966057)
12.04.2018 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: 2182375780960)
28.02.2017 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: 2172375437420)
23.11.2016 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: 2162372148739)
07.07.2016 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: 2162372102440)
04.03.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162372062092)
14.10.2014 Submission by the licensing authority of information on the granting of a license (GRN: 2142372040314)
22.03.2014 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: 2142372011131)
14.08.2013 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2132372030943)
13.09.2012 Submission by the licensing authority of information on the granting of a license (GRN: 2122372045134)
21.10.2011 Submission by the licensing authority of information on the granting of a license (GRN: 2112372074109)
22.03.2010 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: 2102357004176)
18.12.2009 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: 2092357006355)
08.12.2009 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: 2092357005453)
30.07.2009 Submission by the licensing authority of information on the granting of a license (GRN: 2092357003143)
29.07.2008 Submission by the licensing authority of information on the granting of a license (GRN: 2082357002242)
13.07.2007 Submission by the licensing authority of information on the granting of a license (GRN: 2072357006258)
13.07.2007 Submission by the licensing authority of information on the granting of a license (GRN: 2072357006247)
13.07.2007 Submission by the licensing authority of information on the granting of a license (GRN: 2072357006236)
13.07.2007 Submission by the licensing authority of information on the granting of a license (GRN: 2072357006225)
13.07.2007 Submission by the licensing authority of information on the granting of a license (GRN: 2072357006214)
13.07.2007 Submission by the licensing authority of information on the granting of a license (GRN: 2072357006203)
13.07.2007 Submission by the licensing authority of information on the granting of a license (GRN: 2072357006192)
13.07.2007 Submission by the licensing authority of information on the granting of a license (GRN: 2072357006181)
27.12.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062357012199)
10.10.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2062357007854)
11.08.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062357003960)
14.07.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2062357003663)
20.09.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022305003270)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
1

Number of employees in 2023:
0

Number of employees in 2022:
2

Number of employees in 2021:
2

Number of employees in 2020:
1

Number of employees in 2019:
2

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:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
994 000 rub.

Expenses for 2022:
1 401 000 rub.

Expenses for 2021:
120 000 rub.

Expenses for 2020:
120 000 rub.

Expenses for 2019:
108 000 rub.

Expenses for 2018:
193 000 rub.

Information about taxes and fees for 2023

Tax amount:
44 535 rub.

Contributions amount:
0 rub.

Corporate property tax:
44 535.67 rub.

Information about arrears and debts in 2020

Value added tax:
fine: 2 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 35 768.24 rub.

Income tax:
fine: 999 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 4 316.56 rub.

Land tax:
debt: 907.94 rub.

Land tax:
penalty: 2 065.22 rub.

Land tax:
fine: 1 000 rub.

Personal income tax:
penalty: 31 054.09 rub.

Personal income tax:
fine: 60 644.74 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 8 416.97 rub.

Register of small and medium-sized businesses

micro enterprise from 10.08.2019

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

Found 18 current enforcement proceedings. More...

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