General information

LLC "TK "SAPFIRA"
Limited Liability Company "Torgovaya Kompaniya "Sapfira"

Legal address
424028, Respublika Marii El, g. Ioshkar-Ola, ul. Mashinostroitelei, D.79 A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-12-09)

INN and KPP (TIN and RRC)
1215163857, 121501001

OGRN (Primary State Register Number)
1121215003480

Authorized capital
10 000 rub.

Registration date
25.04.2012

Age of organization
14 years 0 months 30 days

City
Ioshkar-Ola

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(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: 2020-10-23
GRN: 2201200111506

Head of Organization

General director
Epleev Grigorii Aleksandrovich
from 05.03.2014
INN 560905665910

Founders (4)

Sofronov Andrei Vyacheslavovich
Share size: 2 500 rub.
INN 121521866639

Nesterov Dmitrii Valentinovich
Share size: 2 500 rub.
INN 121520002202

Epleeva Elena Aleksandrovna
Share size: 2 500 rub.
INN 121522041687

Suvorova Larisa Ivanovna
Share size: 2 500 rub.
INN 121506537608

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.3	Wholesale of food, beverages and tobacco products find companies with this code...

• Additional types of activity (29):

  46.21	Wholesale of grain, unprocessed tobacco, seeds and animal feed
  46.34.1	Wholesale of juices, mineral water and other soft drinks
  46.34.23	Wholesale beer trade
  46.35	Wholesale trade in tobacco products
  46.36	Wholesale of sugar, chocolate and sugary confectionery
  46.36.1	Wholesale sugar trade
  46.38.23	Wholesale of flour and pasta
  46.38.24	Wholesale of cereals
  46.39	Non-specialized wholesale trade in food, beverages and tobacco products
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.73.4	Wholesale of paint and varnish materials
  46.90	Non-specialized wholesale trade
  47.1	Retail trade in non-specialized stores
  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  47.11.1	Retail sale of frozen food in non-specialized stores
  47.11.2	Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores
  47.19	Other retail trade in non-specialized stores
  47.2	Retail sale of food, beverages and tobacco products in specialty stores
  47.22	Retail sale of meat and meat products in specialty stores
  47.22.1	Retail sale of meat and poultry meat, including offal in specialty stores
  47.22.2	Retail sale of meat and poultry products in specialty stores
  47.22.3	Retail sale of canned meat and poultry meat in specialty stores
  47.25.1	Retail sale of alcoholic beverages, including beer, in specialty stores
  47.25.2	Retail sale of soft drinks in specialty stores
  47.26	Retail sale of tobacco products in specialty stores
  47.29	Retail sale of other food products in specialty stores
  49.4	Activities of road freight transport and transportation services
  68.20.2	Lease and management of own or leased non-residential real estate
  69	Activities in the field of law and accounting

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Marii El

Federal Tax Service code: 1200
Address: 424000, Respublika Marii El, g.Ioshkar-Ola, ul.Voznesenskaya, 71

Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto Upravleniya Federalnoi nalogovoi sluzhby po Respublike Marii El v g.Ioshkar-Ole
Federal Tax Service code: 1215

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Marii El
Pension Fund code: 010015
Pension Fund registration number: 010015036514
Registration date: 2012-04-27

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Marii El
Social Insurance Fund code: 1200
Social Insurance Fund registration number: 121501901412001
Registration date: 2012-05-04

Entries in the EGRUL (10)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

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:
0

Average salary

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

(no details)

Information about arrears and debts in 2019

Value added tax:
fine: 500 rub.

NON-TAX INCOME administered by tax authorities:
fine: 200 rub.

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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