LLC "SAINS - INVEST"
Status
active
Authorized capital
100 000 rub.
Revenues
16 354 000 rub.
Employees in 2024
1
General information
LLC "SAINS - INVEST"
Limited Liability Company "Sains - Invest"
Legal address
143913, Moskovskaya Oblast, Balashiha, G Balashiha, Proezd Pokrovskii, d. 4, Etazh 2, Pomesch. 206
INN and KPP (TIN and RRC)
7736235438, 500101001
OGRN (Primary State Register Number)
1037736017395
Authorized capital
100 000 rub.
Registration date
16.06.2003
Age of organization
22 years 3 months 16 days
City
Balashiha
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.06.2025
Organization status
Current status:
active
Head of Organization
General director
Gorbachev Oleg Vladimirovich
from 09.02.2010
INN 772326785305
Founders (2)
Malcev Oleg Nikolaevich
Share size: 90 000 rub. (90%)
INN 774324921242
Owned by the limited liability company itself
Share size: 10 000 rub. (10%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
46.72 Wholesale of metals and metal ores
find companies with this code... - Additional types of activity (12):
25.50 Forging, pressing, stamping and profiling, manufacture of products by powder metallurgy 25.61 Metal processing and coating of metals 25.62 Mechanical processing of metal products 25.93 Manufacture of wire products, chains and springs 46.12.2 The activities of agents in the wholesale trade of ores and metals in primary forms 46.19 The activity of agents in the wholesale trade of a universal range of goods 46.72.1 Wholesale trade in metal ores 46.72.12 Wholesale trade in non-ferrous metal ores 46.72.22 Wholesale of non-ferrous metals in primary forms, except precious metals 47.78.9 Retail sale of non-food products not included in other groupings in specialized stores 49.41 Activities of road freight transport 52.10 Warehousing and storage activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Balashihe Moskovskoi oblasti
Federal Tax Service code: 5001
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)
| 08.06.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2255005459840) |
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2255004200560) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255003286965) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255003286954) |
| 22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2245002576597) |
| 08.05.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2245000983445) |
| 01.07.2023 | 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: 2235001169918) |
| 29.06.2023 | 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: 2235001142539) |
| 27.06.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2235001118361) |
| 27.06.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2235001118350) |
| 26.06.2023 | 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: 2235001118340) |
| 19.04.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237703449784) |
| 21.02.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237701657301) |
| 17.11.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227712420461) |
| 10.08.2022 | 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: 2227707462190) |
| 04.08.2022 | 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: 2227707273880) |
| 01.01.2022 | 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: 2227700042458) |
| 14.04.2020 | 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: 2207703856260) |
| 06.11.2019 | 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: 8197748621656) |
| 15.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177749083714) |
| 27.10.2016 | 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: 8167749954694) |
| 21.09.2011 | 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: 6117747712912) |
| 21.09.2011 | 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: 6117747712428) |
| 19.09.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6117747639355) |
| 19.09.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6117747639344) |
| 19.09.2011 | 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: 6117747639333) |
| 06.09.2011 | 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: 6117747390029) |
| 09.03.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117746407553) |
| 09.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107746950140) |
| 05.02.2010 | 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: 6107746793830) |
| 02.11.2009 | 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: 6097748325560) |
| 27.01.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057736009330) |
| 16.06.2003 | Creation of a legal entity (GRN: 1037736017395) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
0
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: 18 250 rub.
In 2019: 17 417 rub.
Financial indicators
Revenues for 2024:
16 354 000 rub.
Revenues for 2023:
3 063 000 rub.
Revenues for 2022:
764 000 rub.
Revenues for 2021:
211 000 rub.
Revenues for 2020:
2 648 000 rub.
Revenues for 2019:
1 238 000 rub.
Revenues for 2018:
1 706 000 rub.
Expenses for 2024:
14 389 000 rub.
Expenses for 2023:
2 508 000 rub.
Expenses for 2022:
3 970 000 rub.
Expenses for 2021:
1 342 000 rub.
Expenses for 2020:
4 132 000 rub.
Expenses for 2019:
4 968 000 rub.
Expenses for 2018:
5 405 000 rub.
Information about taxes and fees for 2023
Tax amount:715 474 rub.
Contributions amount:
62 479 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
60 211.04 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
415.02 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 853.14 rub.
Income tax:
118 477.32 rub.
Value added tax:
596 997 rub.
Information about arrears and debts in 2020
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 0.09 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
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.