Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2020

5

General information

LLC FIRMA "SMIK"
Limited Liability Company Firma "Smik"

Legal address
353680, Krasnodarskii Krai, G Eisk, R-N Eiskii, ul Gercena, d. 3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-09-28)

INN and KPP (TIN and RRC)
2331010518, 233101001

OGRN (Primary State Register Number)
1022303857047

Authorized capital
10 000 rub.

Registration date
12.09.1996

Age of organization
29 years 0 months 13 days

City
Eisk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
14.02.2025

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: 2025-02-14
GRN: 2252302216164

Head of Organization

Director
Lyapunov Viktor Stepanovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2022-11-03)
from 20.04.2021
INN 421803109787

Founders (1)

Artemenko Artem YUrevich
Share size: 10 000 rub. (100%)
INN 233613428042

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.77 Wholesale of waste and scrap

    find companies with this code...
  • Additional types of activity (21):
    23.19Manufacture and processing of other glass products, including technical glass products
    23.61Production of concrete products for use in construction
    23.63Production of ready-mixed concrete
    23.69Manufacture of other products made of gypsum, concrete or cement
    38.32.3Procurement, storage, processing and sale of scrap and waste of ferrous metals
    38.32.4Procurement, storage, processing and sale of scrap and non-ferrous metal waste
    41.20Construction of residential and non-residential buildings
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.31Production of plastering works
    43.34Production of painting and glass works
    43.99Other specialized construction works not included in other groupings
    43.99.1Waterproofing works
    46.72.21Wholesale of ferrous metals in primary forms
    46.72.22Wholesale of non-ferrous metals in primary forms, except precious metals
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    52.10Warehousing and storage activities
    52.21.2Auxiliary activities related to road transport

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 2 po Krasnodarskomu krayu
Federal Tax Service code: 2361

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (43)

14.02.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2252302216395)
14.02.2025 Termination of a legal entity (exclusion 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) (GRN: 2252302216164)
07.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301775780)
07.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301775779)
23.10.2024 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2242301283156)
03.05.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2242300478803)
06.10.2023 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2232301317004)
05.07.2023 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2232300907221)
03.11.2022 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: 2222301498770)
28.09.2022 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: 2222301303497)
20.04.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212300420616)
18.06.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202306070888)
19.03.2019 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2192375546515)
16.02.2018 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2182375266380)
22.12.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7172375909700)
01.11.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7172375602414)
11.10.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7172375442408)
10.10.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7172375438140)
10.10.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7172375435874)
01.06.2017 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: 6172375247115)
27.05.2017 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2172300092996)
12.05.2017 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 6172375078551)
26.04.2017 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2172375943738)
04.03.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162361056890)
16.06.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152361043008)
28.04.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152361036364)
28.04.2015 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2152361036320)
28.04.2015 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2152361036310)
29.10.2012 Making changes to information about a legal entity entered into the Unified State Register of Legal Entities on the basis of documents submitted by other authorities due to errors made by the registering authority (GRN: 2122361028700)
17.05.2012 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: 2122361012002)
13.01.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102361001015)
13.01.2010 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: 2102361001004)
08.12.2009 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: 2092361102733)
08.12.2009 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: 2092361092448)
05.10.2009 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: 2092361059393)
28.01.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092361010597)
21.01.2009 Submission by the licensing authority of information on the granting of a license (GRN: 2092361010070)
22.06.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2062331006648)
25.11.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052317511630)
25.11.2005 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: 2052317511629)
22.08.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2052317509429)
22.10.2004 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: )
01.10.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022303857047)

Contacts

Phones:
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E-mails:
show

Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:
5

Number of employees in 2019:
6

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:
37 572 000 rub.

Revenues for 2019:
39 639 000 rub.

Revenues for 2018:
113 251 000 rub.

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
37 009 000 rub.

Expenses for 2019:
40 010 000 rub.

Expenses for 2018:
112 552 000 rub.

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
4 534 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
2 251.55 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 112.91 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 170.23 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

Found 12 current enforcement proceedings.
Found 6 completed enforcement proceedings. More...