Status

liquidated

Authorized capital

55 492 390.82 rub.

Revenues

Employees in 2024

General information

LLC "SIMON HOLDING INVESTMENTS"
Limited Liability Company "Simon Holding Investments"

Legal address
249000, Kaluzhskaya oblast, g. Balabanovo, R-N Borovskii, ul. Michurina, D.25

INN and KPP (TIN and RRC)
7730523616, 400301001

OGRN (Primary State Register Number)
1057746868871

Authorized capital
55 492 390.82 rub.

Registration date
11.05.2005

Age of organization
20 years 4 months 21 day

City
Balabanovo

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
23.03.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2014-10-09
GRN: 9147747384512

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SIMON ELEKTRIK"
OGRN: 1027730000055
INN: 7730154863
Date: 2014-10-09
GRN: 9147747384512

Head of Organization

General director
Zelin Roman Mihailovich
from 08.08.2011
INN 711711278219

Founders (2)

Obschestvo s ogranichennoi otvetstvennostyu "Simon Elektrik"
Share size: 52 662.28 rub. (0.0949%)
INN 7730154863

Obschestvo s ogranichennoi otvetstvennostyu "Simon Holding S.L."
Share size: 55 439 728.54 rub. (99.9051%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:


    find companies with this code...
  • Additional types of activity (4):
    51.43.1Wholesale of household electrical goods
    51.65.5Wholesale of industrial electrical and electronic equipment, including telecommunication equipment
    70.12Purchase and sale of own real estate
    70.20Renting out your own real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaluzhskoi oblasti

Federal Tax Service code: 4000
Address: 249021,g Kaluga,ul Moskovskaya,282,,

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Kaluzhskoi oblasti
Federal Tax Service code: 4025

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaluzhskoi oblasti
Pension Fund code: 050003
Pension Fund registration number: 050003051475
Registration date: 2010-02-26

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaluzhskoi oblasti
Social Insurance Fund code: 4000
Social Insurance Fund registration number: 772802828640001
Registration date: 2010-06-01

Entries in the EGRUL (27)

09.10.2014 Termination of a legal entity through reorganization in the form of incorporation (GRN: 9147747384512)
31.08.2014 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2144025033139)
09.07.2014 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 6147747315930)
31.01.2014 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: 2144025003406)
29.11.2013 Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 2134025061400)
25.07.2012 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: 2124025043459)
25.07.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2124025043448)
08.08.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2114025039555)
22.11.2010 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2104025112926)
15.11.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2104025110495)
12.10.2010 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2104025104049)
17.08.2010 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: 2104025084579)
17.08.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2104025084557)
08.06.2010 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: 2104025073359)
27.02.2010 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: 2104025011682)
26.02.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2104025010857)
03.02.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 6107746492716)
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: 6107746492705)
09.01.2008 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: 2087746042008)
09.01.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087746041953)
15.05.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077755404835)
21.08.2006 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: 2067756156521)
26.07.2006 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: 2067755293483)
26.07.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067755293440)
30.01.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067746169522)
11.05.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057746868881)
11.05.2005 Creation of a legal entity (GRN: 1057746868871)

Contacts

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

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.