Status

liquidated

Authorized capital

16 000 rub.

Revenues

Employees in 2023

General information

LLC "KONCERN "SAPFIR"
Limited Liability Company "Koncern "Sapfir"

Legal address
394063, Voronezhskaya oblast, g. Voronezh, Pr-Kt Leninskii, D.172

INN and KPP (TIN and RRC)
3661032960, 366101001

OGRN (Primary State Register Number)
1053600456030

Authorized capital
16 000 rub.

Registration date
26.10.2005

Age of organization
19 years 10 months 13 days

City
Voronezh

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-01-09
GRN: 2173668036265

Head of Organization

Director
Popov Andrei Borisovich
from 23.01.2013
INN 312813336527

Founders (2)

Romanenkov Sergei Vasilevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2016-02-29)

Share size: 10 000 rub. (62.5%)
INN 366300187766

Gorshkov Dmitrii Viktorovich
Share size: 6 000 rub. (37.5%)
INN 312800593333

Types of activities (OKVED / RCEA)

  • Main type of activity:
    08.12 Development of gravel and sand pits, extraction of clay and kaolin

    find companies with this code...
  • Additional types of activity (4):
    08.11Extraction of decorative and building stone, limestone, gypsum, chalk and shale
    22.22Production of plastic products for packaging goods
    38.32.5Processing of secondary non-metallic raw materials
    38.32.53Processing of waste and scrap plastics

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti

Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28

Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto № 5 Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 17 po Voronezhskoi oblasti v ZHeleznodorozhnom raione g.Voronezha
Federal Tax Service code: 3661

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii (Gosudarstvennoe uchrezhdenie) v g.Voronezhe
Pension Fund code: 046031
Pension Fund registration number: 046031008336
Registration date: 2005-11-01

Accounting in the Social Insurance Fund:
Filial №2 Gosudarstvennogo uchrezhdeniya - Voronezhskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3602
Social Insurance Fund registration number: 364140064736021
Registration date: 2016-01-01

Entries in the EGRUL (17)

09.01.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2173668039334)
09.01.2017 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2173668036265)
16.09.2016 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 6163668150695)
20.05.2016 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: 2163668687015)
18.05.2016 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: 2163668489774)
29.02.2016 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: 2163668159763)
23.01.2013 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: 2133668026347)
23.01.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133668026336)
30.08.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123668494431)
04.05.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2123668249000)
04.05.2012 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: 2123668248999)
04.05.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123668248988)
26.02.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2063667071631)
11.11.2005 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: 2053600487510)
11.11.2005 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: 2053600484463)
28.10.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2053600466445)
26.10.2005 Creation of a legal entity (GRN: 1053600456030)

Contacts

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Employees

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Financial indicators

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

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.