Status
Authorized capital
Revenues
Employees in 2020
LLC "SANDAINVEST"
Limited Liability Company "Sandainvest"
Legal address
125363, g.Moskva, ul. Lodochnaya, d. 3, Str. 1A, Kom. 3
INN and KPP (TIN and RRC)
7702109266, 773301001
OGRN (Primary State Register Number)
1027739022431
Authorized capital
10 000 rub.
Registration date
19.01.1993
Age of organization
33 years 3 months 13 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2021-09-02
GRN: 2217707983579
Liquidator
Krivosheina Polina Evgenevna
from 27.04.2021
INN 774305602667
Raida Andrei Ivanovich
Share size: 5 000 rub. (50%)
INN 771579406348
Zakurazhnova Olga Grigorevna
Share size: 5 000 rub. (50%)
INN 505202899513
| 68.3 | Real estate transactions for remuneration or on a contractual basis
find companies with this code... |
| 41.2 | Construction of residential and non-residential buildings |
| 43.12 | Preparation of the construction site |
| 43.2 | Production of electrical, sanitary and other construction and installation works |
| 43.3 | Construction and finishing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.4 | Wholesale of non-food consumer goods |
| 46.6 | Wholesale of other machinery, equipment and accessories |
| 46.7 | Other specialized wholesale trade |
| 46.90 | Non-specialized wholesale trade |
| 47.5 | Retail sale of other household goods in specialized stores |
| 52.10 | Warehousing and storage activities |
| 52.2 | Transport support activities |
| 52.24 | Cargo handling |
| 64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
| 66.1 | Auxiliary activities in the field of financial services, except insurance and pension provision |
| 68.1 | Purchase and sale of own real estate |
| 68.2 | Lease and management of own or leased real estate |
| 69 | Activities in the field of law and accounting |
| 71.1 | Activities in the field of architecture, engineering surveys and provision of technical advice in these areas |
| 71.12.5 | Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution |
| 71.12.6 | Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging |
| 73.1 | Advertising activities |
| 74.20 | Activities in the field of photography |
| 74.30 | Translation and interpretation activities |
| 82.92 | Product packaging activities |
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 № 33 po g.Moskve
Federal Tax Service code: 7733
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087902
Pension Fund registration number: 087902019357
Registration date: 2018-11-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 773110654177011
Registration date: 2016-09-16
| 02.09.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217707983580) |
| 02.09.2021 | Liquidation of a legal entity (GRN: 2217707983579) |
| 29.07.2021 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2217706696480) |
| 27.04.2021 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2217703386371) |
| 22.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207709645207) |
| 22.09.2020 | Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2207709622503) |
| 24.03.2020 | 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: 2207702904264) |
| 02.08.2019 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2197748013593) |
| 01.04.2019 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 9197746569209) |
| 11.12.2018 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2187750673427) |
| 28.11.2018 | 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: 9187749897250) |
| 28.11.2018 | 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: 9187749894312) |
| 28.11.2018 | 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: 9187749875447) |
| 23.11.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187749690922) |
| 23.11.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187749690911) |
| 23.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187749669725) |
| 16.11.2018 | 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: 9187749385925) |
| 10.04.2018 | 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: 7187747512210) |
| 13.11.2017 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2177749062830) |
| 11.09.2017 | 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: 6177748393608) |
| 23.11.2016 | 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: 6167750561148) |
| 02.11.2016 | 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: 9167749719502) |
| 04.10.2016 | 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: 7167749417257) |
| 18.09.2016 | 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: 9167748894910) |
| 23.10.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9147747886222) |
| 05.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137746790982) |
| 27.01.2012 | 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: 2127746448663) |
| 27.01.2012 | 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: 2127746448542) |
| 25.01.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127746375953) |
| 25.01.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127746375942) |
| 25.01.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127746375931) |
| 25.01.2012 | 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: 2127746375920) |
| 10.08.2009 | 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: 8097747016942) |
| 09.02.2009 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 6097746395081) |
| 09.02.2009 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 6097746246031) |
| 14.01.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097746016927) |
| 14.01.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097746016916) |
| 14.01.2009 | 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: 2097746016905) |
| 14.01.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097746016883) |
| 01.08.2008 | 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: 2087758604844) |
| 04.07.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087757298880) |
| 18.04.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 18.04.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: ) |
| 18.04.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: ) |
| 29.07.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739022431) |
Phones:
—
E-mails:
—
Web-sites:
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Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
1
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
(no information)
not on the registry
not on the registry
# 281587 from 28.01.2005 (Terminated)
No inspections found.
No active or completed enforcement proceedings were found.