LLC "TD "SAPFIR"
Status
liquidated
Authorized capital
125 000 rub.
Revenues
—
Employees in 2025
0
General information
LLC "TD "SAPFIR"
Limited Liability Company "Torgovyi Dom "Sapfir"
Legal address
141707, Moskovskaya Oblast, g. Dolgoprudnyi, ul. Vinogradnaya, d. 7, Liter A,A1
INN and KPP (TIN and RRC)
5029124576, 504701001
OGRN (Primary State Register Number)
1095029002100
Authorized capital
125 000 rub.
Registration date
19.03.2009
Age of organization
17 years 2 months 30 days
City
Dolgoprudnyi
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.03.2026
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2026-03-20
GRN: 2265000462780
Head of Organization
Bankruptcy Trustee
Zaicev Dmitrii Evgenevich
from 08.07.2020
INN 665900107208
Founders (1)
Obschestvo s ogranichennoi otvetstvennostyu "Gruppa Kompanii "Sapfir"
Share size: 125 000 rub. (100%)
INN 7734637621
Types of activities (OKVED / RCEA)
- Main type of activity:
46.4 Wholesale of non-food consumer goods
find companies with this code... - Additional types of activity (9):
45.2 Maintenance and repair of motor vehicles 47.2 Retail sale of food, beverages and tobacco products in specialty stores 47.5 Retail sale of other household goods in specialized stores 47.73 Retail sale of medicines in specialty stores (pharmacies) 47.74 Retail sale of products used for medical purposes, orthopedic products in specialized stores 47.75 Retail sale of cosmetics and personal care products in specialty stores 52.10 Warehousing and storage activities 52.24 Cargo handling 70.22 Consulting on business and management issues
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №13 po Moskovskoi oblasti
Federal Tax Service code: 5047
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 050
Pension Fund registration number: 1044273389
Registration date: 2018-03-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 050
Social Insurance Fund registration number: 1044273389
Registration date: 2018-03-06
Entries in the EGRUL (34)
| 20.03.2026 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2265000462813) |
| 20.03.2026 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2265000462780) |
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255002062401) |
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255002062390) |
| 27.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225003668921) |
| 08.07.2020 | 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: 2205003517156) |
| 30.04.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 7195081904670) |
| 23.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7195081854829) |
| 21.03.2019 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 7195081196215) |
| 21.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7185053594521) |
| 11.04.2018 | 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: 2185029197076) |
| 16.03.2018 | 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: 2185029118558) |
| 12.03.2018 | 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: 2185029110418) |
| 12.03.2018 | 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: 2185029109571) |
| 05.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2185029105501) |
| 05.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2185029105490) |
| 05.03.2018 | 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: 2185029105479) |
| 20.07.2017 | 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: 2175029295296) |
| 04.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175029146312) |
| 10.08.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165029358580) |
| 11.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2155029142960) |
| 04.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125029089414) |
| 12.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125029016539) |
| 18.10.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115029100294) |
| 31.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115029065479) |
| 13.01.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115029002229) |
| 06.08.2010 | 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: 2105029130633) |
| 06.08.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105029130622) |
| 02.04.2010 | 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: 2105029058540) |
| 15.02.2010 | 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: 2105029018830) |
| 22.01.2010 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2105029009810) |
| 08.10.2009 | 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: 2095029109900) |
| 26.03.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2095029018841) |
| 19.03.2009 | Creation of a legal entity (GRN: 1095029002100) |
Employees
Number of employees in 2025:
0
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
7
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
480 000 rub.
Revenues for 2021:
440 000 rub.
Revenues for 2020:
196 000 rub.
Revenues for 2019:
21 940 000 rub.
Revenues for 2018:
251 292 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
248 000 000 rub.
Expenses for 2021:
29 980 000 rub.
Expenses for 2020:
9 276 000 rub.
Expenses for 2019:
40 853 000 rub.
Expenses for 2018:
351 750 000 rub.
Information about taxes and fees for 2025
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2025
NON-TAX INCOME administered by tax authorities:
fine: 3 262.50 rub.
Summy penei:
penalty: 4 999 823.52 rub.
Transport tax:
debt: 95 580.38 rub.
Strahovye vznosy:
debt: 1 430 826.32 rub.
State duty:
debt: 39 394 rub.
Personal income tax:
debt: 486 461.06 rub.
Personal income tax:
fine: 231 992.50 rub.
Value added tax:
debt: 4 698 101 rub.
Value added tax:
fine: 3 051 rub.
Register of small and medium-sized businesses
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 5 current enforcement proceedings.
Found 2 completed enforcement proceedings. More...