LLC "SAMBARIS"

Limited Liability Company "Sambaris"

Status

liquidated

Authorized capital

500 000 rub.

Revenues

—

Employees in 2025

—

General information

LLC "SAMBARIS"
Limited Liability Company "Sambaris"

Legal address
142649, Moskovskaya Oblast, R-N Orehovo-Zuevskii, D.495

INN and KPP (TIN and RRC)
5073008025, 507301001

OGRN (Primary State Register Number)
1025007456759

Authorized capital
500 000 rub.

Registration date
27.07.2001

Age of organization
24 years 11 months 16 days

City
Orehovo-Zuevskii

Special tax treatment
УСН (2019 г.)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
30.12.2023
(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: 2020-03-16
GRN: 2205000742472

Head of Organization

Director
Osipov Aleksei Borisovich
from 25.10.2012
INN 501302945935

Founders (3)

Duksin-Ivanov Viktor Borisovich
Share size: 190 000 rub. (38%)
INN 770202892685

Gorbachev Sergei Aleksandrovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2019-11-06)
Share size: 190 000 rub. (38%)
INN 773112740330

Zakrytoe Akcionernoe Obschestvo "Nauchno-Proizvodstvennaya Firma "Fenniks Lm"
Share size: 120 000 rub. (24%)
INN 7709288014

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.12 Activities of agents in the wholesale trade of fuels, ores, metals and chemicals

    find companies with this code...
  • Additional types of activity (10):
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    47.19Other retail trade in non-specialized stores
    47.30Retail sale of motor fuel in specialized stores
    47.7Retail sale of other goods in specialized stores
    47.9Retail trade outside shops, tents, markets
    52.10Warehousing and storage activities
    52.29Other auxiliary activities related to transportation
    68.20Lease and management of own or leased real estate
    68.20.2Lease and management of own or leased non-residential real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Moskovskoi oblasti
Federal Tax Service code: 5034

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060059
Pension Fund registration number: 060059002364
Registration date: 2001-07-30

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5044
Social Insurance Fund registration number: 504400088950441
Registration date: 2001-06-30

Entries in the EGRUL (21)

16.03.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2205000742813)
16.03.2020 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2205000742472)
27.11.2019 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: 2195082196945)
06.11.2019 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: 9195081736940)
11.04.2018 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: 2185053849176)
08.04.2018 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: 2185053796630)
30.12.2017 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2175053438118)
12.11.2016 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: 2165034085930)
25.10.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125034035773)
21.02.2011 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: 2115034006228)
03.02.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105034016591)
03.02.2010 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: 2105034016570)
10.10.2006 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: 2065034106872)
28.06.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065034091681)
28.06.2006 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: 2065034091648)
16.05.2006 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: 2065034066161)
04.02.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2065034012437)
26.05.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2045007003446)
24.05.2004 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: 2045007003260)
18.11.2002 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: 2025007459453)
19.08.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1025007456759)

Contacts

Phones:
—

E-mails:
—

Web-sites:
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Employees

Number of employees in 2025:
—

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 2025: —

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

not on the registry

Trademarks

# 467462 from 02.08.2012 (Terminated)

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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