Status
Authorized capital
Revenues
Employees in 2021
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)
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
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
Sandrei Treiding Limited
Share size: 94 569 rub. (100%)
INN —
50.10 | Marine passenger transport activities
find companies with this code... |
41.20 | Construction of residential and non-residential buildings |
42.91 | Construction of water facilities |
42.91.1 | Construction of port facilities |
47.8 | Retail trade in non-stationary retail facilities and markets |
49.31 | Land passenger transport activities: transportation of passengers in urban and suburban transport |
49.31.2 | Regular transportation of passengers by other land transport in urban and suburban communications |
49.31.21 | Regular passenger transportation by buses in urban and suburban traffic |
49.39.11 | Regular transportation of passengers by buses in intercity communication |
49.4 | Activities of road freight transport and transportation services |
50.20 | Marine cargo transport activities |
50.20.3 | Rental of foreign and coastal vessels for cargo transportation with crew |
50.20.42 | Activities for the provision of shunting services by foreign and coastal vessels |
52.10 | Warehousing and storage activities |
52.10.21 | Storage and warehousing of oil and refined products |
52.10.22 | Storage and warehousing of gas and its processed products |
52.10.23 | Storage and warehousing of other liquid or gaseous cargoes |
52.10.9 | Storage and warehousing of other goods |
52.21.21 | Activities of bus stations and bus stations |
52.21.24 | Activity of parking lots for vehicles |
52.22.1 | Auxiliary activities related to maritime transport |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
68.32 | Management of real estate for remuneration or on a contractual basis |
70.22 | Consulting on business and management issues |
73.11 | Activities of advertising agencies |
77.34 | Rental and leasing of water vehicles and equipment |
79.11 | Activities of travel agencies |
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
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) |
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
In 2024: —
In 2023: —
In 2022: —
In 2021: 6 833 rub.
In 2020: 5 042 rub.
In 2019: 3 042 rub.
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.
NON-TAX INCOME administered by tax authorities:
1 000 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 250 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.