General information

LLC "KOMPANIYA SANDEI"
Limited Liability Company "Kompaniya Sandei"

Legal address
628616, Hanty-Mansiiskii Avtonomnyi Okrug - YUgra, G Nizhnevartovsk, ul Kuzovatkina, Zd. 27, Pomescheniya Po Planu №№14,14A,15,16
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-10-19)

INN and KPP (TIN and RRC)
8603073772, 860301001

OGRN (Primary State Register Number)
1028600952005

Authorized capital
10 100 000 rub.

Registration date
15.04.1996

Age of organization
30 years 0 months 22 days

City
Nizhnevartovsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
23.03.2026

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2023-09-24
GRN: 2238600239524

Head of Organization

Bankruptcy Trustee
Buldakova Nina Nikolaevna
from 22.12.2023
INN 183502537140

Founders (2)

Koshkov Denis Leontevich
Share size: 5 050 000 rub.
INN 860103246550

Nikonov Sergei Vasilevich
Share size: 5 050 000 rub.
INN 860313813653

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.34.21

  Wholesale of alcoholic beverages, except beer and food ethyl alcohol find companies with this code...

• Additional types of activity (22):

  46.17.23	Activities of beer wholesale agents
  46.31	Wholesale of fruits and vegetables
  46.32	Wholesale of meat and meat products
  46.33	Wholesale of dairy products, eggs and edible oils and fats
  46.34	Wholesale of beverages
  46.34.2	Wholesale of alcoholic beverages, including beer and food ethyl alcohol
  46.34.23	Wholesale beer trade
  46.35	Wholesale trade in tobacco products
  46.36	Wholesale of sugar, chocolate and sugary confectionery
  46.37	Wholesale of coffee, tea, cocoa and spices
  46.38	Wholesale of other food products, including fish, crustaceans and shellfish
  46.39	Non-specialized wholesale trade in food, beverages and tobacco products
  46.44	Wholesale of ceramic and glass products and cleaning products
  46.49.49	Wholesale of other consumer goods not included in other groupings
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.90	Non-specialized wholesale trade
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  69.10	Legal activities
  69.20	Activities related to the provision of services in the field of accounting, financial audit, tax consulting
  70.22	Consulting on business and management issues
  73.20	Market research and public opinion research

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Hanty-Mansiiskomu avtonomnomu okrugu-YUgre

Federal Tax Service code: 8600
Address: 628011,, Hanty-Mansiisk g, Dzerzhinskogo ul, d 2

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Hanty-Mansiiskomu avtonomnomu okrugu - YUgre
Federal Tax Service code: 8600

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Hanty-Mansiiskomu avtonomnomu okrugu - YUgre
Pension Fund code: 086
Pension Fund registration number: 1007734609
Registration date: 1996-07-11

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Hanty-Mansiiskomu avtonomnomu okrugu - YUgre
Social Insurance Fund code: 086
Social Insurance Fund registration number: 1007734609
Registration date: 1996-07-10

Entries in the EGRUL (45)

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:
—

Number of employees in 2020:
31

Number of employees in 2019:
40

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
591 691 000 rub.

Revenues for 2018:
528 661 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
585 264 000 rub.

Expenses for 2018:
519 666 000 rub.

Information about taxes and fees for 2025

Transport tax:
1 658.50 rub.

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 634 767.92 rub.

Value added tax:
debt: 661 925 rub.

Income tax:
debt: 55 328 rub.

NON-TAX INCOME administered by tax authorities:
fine: 5 000 rub.

Personal income tax:
debt: 567 299.30 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 257 052.19 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

# 183815 from 24.01.2000 (Active)
# 256314 from 01.10.2003 (Terminated)
# 332768 from 30.08.2007 (Active)
# 366491 from 16.04.2002 (Active)

Inspections

Found 2 inspections. more...

Enforcement proceedings of the FSSP

Found 463 current enforcement proceedings.
Found 683 completed enforcement proceedings. More...

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