General information

LLC "SANDEI"
Limited Liability Company "Sandei"

Legal address
309994, Belgorodskaya Oblast, g. Valuiki, R-N Valuiskii, ul. Kuryachego, d. 10/2, Et/Pom 1/5
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-07-14)

INN and KPP (TIN and RRC)
3126020635, 312601001

OGRN (Primary State Register Number)
1183123024182

Authorized capital
51 000 rub.

Registration date
17.08.2018

Age of organization
7 years 5 months 27 days

City
Valuiki

Special tax treatment
USN (2021 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:
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: 2023-06-29
GRN: 2233100154076

Head of Organization

General director
Suffordu Gabriel Toma
from 27.12.2021
INN

Founders (2)

Suffordu Gabriel Toma
Share size: 1 000 rub.
INN —

Owned by the limited liability company itself
Share size: 50 000 rub.
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.48.2

  Wholesale jewelry trade find companies with this code...

• Additional types of activity (14):

  32.12.3	Diamond processing
  32.12.4	Processing of precious, semi-precious, ornamental and synthetic stones, except diamonds and amber; production of semi-precious, ornamental and synthetic stones, except amber
  32.12.5	Manufacture of jewelry, medals made of precious metals and precious stones
  38.32.2	Processing of waste and scrap of precious metals
  46.12.22	The activities of agents in the wholesale trade of metals in primary forms
  46.18.2	The activities of agents specializing in the wholesale trade of games and toys, sporting goods, bicycles, books, newspapers, magazines, stationery and stationery, musical instruments, watches and jewelry, photographic goods and optical goods
  46.72.23	Wholesale trade in gold and other precious metals
  46.76.4	Wholesale of precious stones
  47.77.2	Retail sale of jewelry in specialty stores
  69.10	Legal activities
  69.20	Activities related to the provision of services in the field of accounting, financial audit, tax consulting
  69.20.1	Financial audit activities
  69.20.2	Accounting services activities
  95.25	Repair of watches and jewelry

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti

Federal Tax Service code: 3100
Address: 308000,, Belgorod g, Preobrazhenskaya ul, d 61

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti
Federal Tax Service code: 3100

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Pension Fund code: 041006
Pension Fund registration number: 041006013116
Registration date: 2018-08-20

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Social Insurance Fund code: 3100
Social Insurance Fund registration number: 310004278731001
Registration date: 2018-08-20

Entries in the EGRUL (13)

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:
3

Number of employees in 2019:
3

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:
73 360 000 rub.

Revenues for 2019:
49 390 000 rub.

Revenues for 2018:
8 425 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
88 414 000 rub.

Expenses for 2019:
46 144 000 rub.

Expenses for 2018:
7 877 000 rub.

Information about taxes and fees for 2023

NON-TAX INCOME administered by tax authorities:
395.74 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.

Watching right now