General information

LLC "SMART FINANS"
Limited Liability Company "Smart Finans"

Legal address
399900, Lipeckaya oblast, g. CHaplygin, R-N CHaplyginskii, ul. Industrialnaya, D.9

INN and KPP (TIN and RRC)
4813007948, 481801001

OGRN (Primary State Register Number)
1064813001153

Authorized capital
140 010 000 rub.

Registration date
25.01.2006

Age of organization
19 years 10 months 12 days

City
CHaplygin

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
12.01.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2018-06-29
GRN: 2184827205308

Head of Organization

Liquidator
Knyazev Sergei Viktorovich
from 06.03.2018
INN 481802464730

Founders (1)

Kochergina Lyudmila Vladimirovna
Share size: 140 010 000 rub. (100%)
INN 713201760002

Types of activities (OKVED / RCEA)

• Main type of activity:

  01.11

  Cultivation of cereals (except rice), legumes and oilseeds find companies with this code...

• Additional types of activity (20):

  01.41	Dairy cattle breeding, raw milk production
  01.42	Breeding of other breeds of cattle and buffaloes, sperm production
  01.43.1	Breeding of horses, donkeys, mules, mules
  01.46	Pig breeding
  01.49.1	Beekeeping
  01.50	Mixed agriculture
  01.61	Provision of services in the field of crop production
  01.62	Provision of services in the field of animal husbandry
  10.51	Production of milk (except raw) and dairy products
  10.62.1	Starch production
  10.62.9	Production of other starch-containing products
  10.81.2	Production of sugar syrup
  46.21	Wholesale of grain, unprocessed tobacco, seeds and animal feed
  46.39	Non-specialized wholesale trade in food, beverages and tobacco products
  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  56.29	The activities of public catering enterprises in other types of catering
  64.92	Provision of loans and other types of credit
  64.92.3	Activities related to the provision of cash loans secured by real estate
  68.10.22	Purchase and sale of own non-residential buildings and premises
  68.10.23	Purchase and sale of land plots

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Lipeckoi oblasti

Federal Tax Service code: 4800
Address: 398059, Lipeck g, Nedelina ul, d 4, korp A

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Lipeckoi oblasti №2
Federal Tax Service code: 4813

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Lipeckoi oblasti
Pension Fund code: 058044
Pension Fund registration number: 058044011086
Registration date: 2006-02-06

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Lipeckoi oblasti
Social Insurance Fund code: 4800
Social Insurance Fund registration number: 480018185948001
Registration date: 2006-01-31

Entries in the EGRUL (28)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2021:
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Number of employees in 2019:
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Average salary

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In 2023: —

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In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2018

(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.

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