Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TD "SAPFIR"
Limited Liability Company "Torgovyi Dom "Sapfir"

Legal address
125047, g.Moskva, Per. Tverskoi-YAmskoi 1-I, d. 18, Etazh 2 Komn 19

INN and KPP (TIN and RRC)
7725293639, 771001001

OGRN (Primary State Register Number)
1157746982029

Authorized capital
10 000 rub.

Registration date
26.10.2015

Age of organization
10 years 4 months 15 days

City
Moskva

Special tax treatment
USN (2018 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2019-12-20
GRN: 2197749446794

Head of Organization

Liquidator
Obuhova Kristina Aleksandrovna
from 13.08.2019
INN 772472260867

Founders (1)

Bezborodov Ruslan YUrevich
Share size: 10 000 rub. (100%)
INN 771912830808

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.48.2 Wholesale jewelry trade

    find companies with this code...
  • Additional types of activity (17):
    32.12.4Processing of precious, semi-precious, ornamental and synthetic stones, except diamonds and amber; production of semi-precious, ornamental and
    synthetic stones, except amber
    32.12.5Manufacture of jewelry, medals made of precious metals and precious stones
    38.32.2Processing of waste and scrap of precious metals
    38.32.3Processing of ferrous metal waste and scrap
    38.32.4Processing of non-ferrous metal waste and scrap
    38.32.59Utilization of other secondary non-metallic resources into secondary raw materials
    46.12.22The activities of agents in the wholesale trade of metals in primary forms
    46.62.2Wholesale of metalworking machines
    46.72.23Wholesale trade in gold and other precious metals
    46.76.4Wholesale of precious stones
    46.90Non-specialized wholesale trade
    47.7Retail sale of other goods in specialized stores
    47.77.1Retail sale of watches in specialty stores
    47.77.2Retail sale of jewelry in specialty stores
    47.79.3Retail sale of other used goods
    47.99Other retail trade outside shops, tents, markets
    95.25Repair of watches and jewelry

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 № 10 po g. Moskve
Federal Tax Service code: 7710

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087101
Pension Fund registration number: 087101143446
Registration date: 2016-08-25

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 771107066477111
Registration date: 2015-10-27

Entries in the EGRUL (16)

20.12.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2197749447553)
20.12.2019 Liquidation of a legal entity (GRN: 2197749446794)
02.12.2019 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 9197748639112)
13.08.2019 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2197748352041)
25.06.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197747241420)
30.01.2019 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: 6197746057217)
24.07.2018 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: 7187748683764)
13.07.2018 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: 7187748348077)
26.08.2016 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: 7167748385810)
26.08.2016 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: 7167748385314)
05.08.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 6167748030048)
05.08.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 6167748030037)
05.08.2016 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: 6167748029157)
29.03.2016 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: 8167746153908)
26.10.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 9157747163741)
26.10.2015 Creation of a legal entity (GRN: 1157746982029)

Contacts

Phones:

E-mails:

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:

Number of employees in 2019:

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:

Revenues for 2018:
16 252 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:
17 038 000 rub.

Information about taxes and fees for 2019

Tax amount:
120 409 rub.

Contributions amount:
117 676 rub.

The tax levied in connection with the application of the simplified taxation system:
120 409.98 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
11 375.40 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
86 296.14 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
20 005.02 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.