LLC "SANDI"

Limited Liability Company "Sandi"

Status

active

Authorized capital

1 665 569 603 rub.

Revenues

—

Employees in 2024

0

General information

LLC "SANDI"
Limited Liability Company "Sandi"

Legal address
127018, g.Moskva, Municipalnyi Okrug Marina Roscha, ul Polkovaya, d. 3, Str. 2, Pomesch. 1V/6

INN and KPP (TIN and RRC)
9729234860, 771501001

OGRN (Primary State Register Number)
1187746041933

Authorized capital
1 665 569 603 rub.

Registration date
19.01.2018

Age of organization
7 years 10 months 0 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
14.02.2025

Organization status

Current status:
active

Head of Organization

General director
Lepehin Sergei Vladimirovich
from 19.01.2018
INN 773383342654

Founders (2)

Lepehin Sergei Vladimirovich
Share size: 249 835 440.45 rub. (15%)
INN 773383342654

SHpigelvelt Gmbh
Share size: 1 415 734 162.55 rub. (85%)
INN 9909564917

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.99.11 Investments in securities

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  • Additional types of activity (18):
    64.92Provision of loans and other types of credit
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    64.99.4Conclusion of swaps, options and other urgent transactions
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    66.19.1Activities related to the provision of brokerage services for mortgage transactions
    66.19.4Activities related to the provision of consulting services on financial intermediation
    68.10Purchase and sale of own real estate
    68.10.23Purchase and sale of land plots
    68.20Lease and management of own or leased real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.31.11Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.12Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    70.22Consulting on business and management issues
    77.11Rental and leasing of passenger cars and light vehicles
    82.99Activities related to the provision of other business support services, not included in other groupings

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 № 15 po g. Moskve
Federal Tax Service code: 7715

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 (38)

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: 2257713223722)
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: 2257709434332)
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: 2257709434321)
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: 2247712062145)
13.08.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247707785060)
15.03.2022 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: 2227702235880)
14.03.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227702165414)
14.03.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227702165403)
14.03.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227702165392)
21.12.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217711740937)
02.12.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217711124134)
03.07.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207705737468)
29.06.2020 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: 2207705539072)
22.05.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207704696164)
17.04.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207703947900)
11.03.2020 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: 2207702206040)
24.12.2019 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: 2197749539513)
05.12.2019 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: 9197748854371)
13.11.2019 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: 8197748861819)
02.10.2019 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: 7197748350991)
30.09.2019 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: 7197748259977)
26.09.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 7197748203800)
26.09.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 7197748203790)
26.09.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197748203393)
21.03.2019 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: 8197746852031)
21.03.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197746845244)
15.11.2018 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: 9187749328219)
04.09.2018 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: 9187748472551)
29.08.2018 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: 9187748306814)
21.08.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 8187748899495)
21.08.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 8187748899484)
21.08.2018 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: 8187748907701)
21.08.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187748889903)
16.07.2018 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: 7187748379284)
30.01.2018 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: 6187746899576)
23.01.2018 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: 2187746951918)
19.01.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187746802329)
19.01.2018 Creation of a legal entity (GRN: 1187746041933)

Contacts

Phones:
show

E-mails:
—

Web-sites:
show

Employees

Number of employees in 2024:
0

Number of employees in 2023:
1

Number of employees in 2022:
2

Number of employees in 2021:
5

Number of employees in 2020:
7

Number of employees in 2019:
6

Average salary

In 2024: —

In 2023: 59 833 rub.

In 2022: 28 292 rub.

In 2021: 37 567 rub.

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
10 361 000 rub.

Revenues for 2022:
13 947 000 rub.

Revenues for 2021:
38 859 000 rub.

Revenues for 2020:
454 923 000 rub.

Revenues for 2019:
1 068 016 000 rub.

Revenues for 2018:
10 001 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
14 247 000 rub.

Expenses for 2022:
13 682 000 rub.

Expenses for 2021:
38 496 000 rub.

Expenses for 2020:
453 605 000 rub.

Expenses for 2019:
1 060 130 000 rub.

Expenses for 2018:
8 510 000 rub.

Information about taxes and fees for 2023

Tax amount:
156 557 rub.

Contributions amount:
137 956 rub.

NON-TAX INCOME administered by tax authorities:
25 000 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
137 956.92 rub.

Income tax:
81 773 rub.

Value added tax:
49 784 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

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.

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