Status
Authorized capital
Revenues
Employees in 2024
LLC "SAMI"
Limited Liability Company "Sami"
Legal address
125315, Moskva, Pr-Kt Leningradskii, d. 80, k. 1, Ofis 315
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-11-30)
INN and KPP (TIN and RRC)
7743213788, 774301001
OGRN (Primary State Register Number)
1177746587985
Authorized capital
40 000 rub.
Registration date
15.06.2017
Age of organization
8 years 3 months 13 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2021
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-12-24
GRN: 2207713938485
General director
Bogotova Gyulnara Borisovna
from 13.05.2020
INN 071001848128
Bogotova Gyulnara Borisovna
Share size: 40 000 rub. (100%)
INN 071001848128
69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting
find companies with this code... |
64.30 | Activities of investment funds and similar financial organizations |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
66.11.1 | Activities related to the organization of trade in financial markets |
66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
66.19.4 | Activities related to the provision of consulting services on financial intermediation |
66.19.6 | The activity of accepting payments from individuals by payment agents |
66.21 | Risk and damage assessment |
66.22 | Activities of insurance agents and brokers |
66.29.9 | Other auxiliary activities in the field of insurance, except for compulsory social insurance |
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 № 43 po g. Moskve
Federal Tax Service code: 7743
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №5 po g. Moskve i Moskovskoi oblasti municipalnyi raion Aeroport g.Moskvy
Pension Fund code: 087201
Pension Fund registration number: 087201023369
Registration date: 2017-06-18
Accounting in the Social Insurance Fund:
Filial №11 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 771109229277111
Registration date: 2017-06-19
24.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207713948748) |
24.12.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2207713938485) |
30.11.2020 | 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: 2207713021514) |
09.09.2020 | 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: 2207708633163) |
13.05.2020 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2207704420010) |
19.06.2017 | 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: 6177747625820) |
19.06.2017 | 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: 6177747586252) |
15.06.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6177747395996) |
15.06.2017 | Creation of a legal entity (GRN: 1177746587985) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.