Status
Authorized capital
Revenues
Employees in 2024
LLC "SMART GREIN"
Limited Liability Company "Smart Grein"
Legal address
105082, g.Moskva, Per. Perevedenovskii, d. 13, Str. 18, Pomesch. 3P
INN and KPP (TIN and RRC)
9706006956, 770101001
OGRN (Primary State Register Number)
1207700241418
Authorized capital
300 000 rub.
Registration date
17.07.2020
Age of organization
5 years 4 months 22 days
City
Moskva
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.11.2025
Current status:
have a problem
Description:
Insolvency (bankruptcy) proceedings have been initiated against a legal entity
Code: 113
Date: 2025-08-11
GRN: 2257720317303
General director
Gabaraev Viktor Vadimovich
from 20.05.2022
INN 151501541649
Balbekov Denis Sergeevich
Share size: 300 000 rub. (100%)
INN 770471038802
| 46.21.11 | Wholesale grain trade
find companies with this code... |
| 01.11 | Cultivation of cereals (except rice), legumes and oilseeds |
| 46.31 | Wholesale of fruits and vegetables |
| 46.32 | Wholesale of meat and meat products |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 46.34 | Wholesale of beverages |
| 46.35 | Wholesale trade in tobacco products |
| 46.36 | Wholesale of sugar, chocolate and sugary confectionery |
| 46.38.2 | Wholesale of other food products |
| 46.41 | Wholesale of textiles |
| 46.42 | Wholesale of clothing and footwear |
| 46.43 | Wholesale of household electrical goods |
| 46.44 | Wholesale of ceramic and glass products and cleaning products |
| 46.44.2 | Wholesale trade of cleaning products |
| 46.45.1 | Wholesale of perfumes and cosmetics, except soap |
| 46.46 | Wholesale of pharmaceutical products |
| 46.47 | Wholesale of furniture, carpets and lighting equipment |
| 46.48 | Wholesale of watches and jewelry |
| 46.49.2 | Wholesale of wicker products, cork products, cooperage and other household wooden products |
| 46.61 | Wholesale of machinery, equipment and tools for agriculture |
| 46.62 | Wholesale of machine tools |
| 46.63 | Wholesale of machinery and equipment for mining and construction |
| 46.64 | Wholesale of machinery and equipment for textile, sewing and knitting industries |
| 46.65 | Wholesale of office furniture |
| 46.66 | Wholesale of other office equipment and equipment |
| 46.69 | Wholesale of other machinery and equipment |
| 46.71.5 | Wholesale of liquefied petroleum gases |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.74.1 | Wholesale of hardware |
| 46.74.3 | Wholesale of hand tools |
| 46.75.1 | Wholesale of fertilizers and agrochemical products |
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 № 1 po g.Moskve
Federal Tax Service code: 7701
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1107436212
Registration date: 2023-05-02
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1107436212
Registration date: 2020-07-19
| 06.11.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257723286973) |
| 05.09.2025 | 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: 2257721247188) |
| 11.08.2025 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2257720317303) |
| 18.04.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257716140669) |
| 20.02.2025 | 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: 2257713715720) |
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257705305680) |
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257705305670) |
| 11.11.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247711325332) |
| 11.11.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247711325321) |
| 11.11.2024 | 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: 2247711325299) |
| 01.02.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247701125087) |
| 02.06.2023 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2237704644880) |
| 02.06.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237704643449) |
| 03.05.2023 | 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: 2237703784162) |
| 27.04.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237703681170) |
| 27.04.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237703681169) |
| 27.04.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237703681158) |
| 02.12.2022 | 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: 2227713885650) |
| 20.05.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227704333294) |
| 09.03.2022 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2227702065699) |
| 05.03.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227701968679) |
| 16.09.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217708485730) |
| 23.07.2021 | 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: 2217706573313) |
| 19.07.2021 | 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: 2217706381100) |
| 21.07.2020 | 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: 2207706402308) |
| 21.07.2020 | 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: 2207706398370) |
| 17.07.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207706322745) |
| 17.07.2020 | Creation of a legal entity (GRN: 1207700241418) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
2
Number of employees in 2020:
0
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
598 895 000 rub.
Revenues for 2022:
165 000 rub.
Revenues for 2021:
2 886 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
6 000 rub.
Expenses for 2023:
598 895 000 rub.
Expenses for 2022:
488 000 rub.
Expenses for 2021:
322 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
NON-TAX INCOME administered by tax authorities:
49 764.21 rub.
Value added tax:
196 999 rub.
(no information)
micro enterprise from 10.08.2020
not on the registry
no information
No inspections found.
Found 102 current enforcement proceedings.
Found 449 completed enforcement proceedings. More...