Status

liquidated

Authorized capital

94 569 rub.

Revenues

Employees in 2021

2

General information

LLC "SANDREI"
Limited Liability Company "Sandrei"

Legal address
299011, g.Sevastopol, ul. Ochakovcev, d. 26, Pomesch. 4, Litera A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-12-27)

INN and KPP (TIN and RRC)
9203005402, 920401001

OGRN (Primary State Register Number)
1149204036640

Authorized capital
94 569 rub.

Registration date
08.06.2005

Age of organization
20 years 4 months 5 days

City
Sevastopol

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
21.11.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-11-21
GRN: 2239200117451

Head of Organization

Director
Lapshina Elena Aleksandrovna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2022-11-21)
from 21.01.2020
INN 920451556616

Founders (1)

Sandrei Treiding Limited
Share size: 94 569 rub. (100%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    50.10 Marine passenger transport activities

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  • Additional types of activity (28):
    41.20Construction of residential and non-residential buildings
    42.91Construction of water facilities
    42.91.1Construction of port facilities
    47.8Retail trade in non-stationary retail facilities and markets
    49.31Land passenger transport activities: transportation of passengers in urban and suburban transport
    49.31.2Regular transportation of passengers by other land transport in urban and suburban communications
    49.31.21Regular passenger transportation by buses in urban and suburban traffic
    49.39.11Regular transportation of passengers by buses in intercity communication
    49.4Activities of road freight transport and transportation services
    50.20Marine cargo transport activities
    50.20.3Rental of foreign and coastal vessels for cargo transportation with crew
    50.20.42Activities for the provision of shunting services by foreign and coastal vessels
    52.10Warehousing and storage activities
    52.10.21Storage and warehousing of oil and refined products
    52.10.22Storage and warehousing of gas and its processed products
    52.10.23Storage and warehousing of other liquid or gaseous cargoes
    52.10.9Storage and warehousing of other goods
    52.21.21Activities of bus stations and bus stations
    52.21.24Activity of parking lots for vehicles
    52.22.1Auxiliary activities related to maritime transport
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    70.22Consulting on business and management issues
    73.11Activities of advertising agencies
    77.34Rental and leasing of water vehicles and equipment
    79.11Activities of travel agencies

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po g. Sevastopolyu

Federal Tax Service code: 9200
Address: 299011,,, Kulakova ul, d 37

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po g.Sevastopolyu
Federal Tax Service code: 9200

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Sevastopolyu
Pension Fund code: 092001
Pension Fund registration number: 092001006800
Registration date: 2014-11-20

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Sevastopolyu
Social Insurance Fund code: 9200
Social Insurance Fund registration number: 920100376792001
Registration date: 2014-11-20

Entries in the EGRUL (18)

21.11.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2239200117649)
21.11.2023 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2239200117451)
02.08.2023 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: 2239200072505)
27.12.2022 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: 2229200205331)
21.11.2022 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2229200171726)
23.11.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2209200520318)
12.10.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2209200331492)
12.10.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2209200331481)
12.10.2020 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: 2209200331470)
15.07.2020 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: 2209200301451)
21.01.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2209200003890)
09.08.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2189204118761)
30.08.2016 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: 2169204156845)
05.02.2015 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: 2159204068131)
21.11.2014 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: 2149204122934)
20.11.2014 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: 2149204121680)
19.11.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2149204120536)
19.11.2014 Entering into the Unified State Register of Legal Entities information about a legal entity registered on the territory of the Republic of Crimea or the territory of the federal city of Sevastopol on the day of admission to the Russian Federation of the Republic of Crimea and the formation of new subjects within the Russian Federation - the Republic of Crimea and the federal city of Sevastopol (GRN: 1149204036640)

Contacts

Phones:

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:
2

Number of employees in 2020:
2

Number of employees in 2019:
2

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: 6 833 rub.

In 2020: 5 042 rub.

In 2019: 3 042 rub.

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:
51 000 rub.

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
1 444 000 rub.

Expenses for 2020:
186 000 rub.

Expenses for 2019:
121 000 rub.

Expenses for 2018:
127 000 rub.

Information about taxes and fees for 2023

Tax amount:
1 000 rub.

Contributions amount:
0 rub.

NON-TAX INCOME administered by tax authorities:
1 000 rub.

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 1 250 rub.

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.