Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2024

General information

ZAO "SIMEON INZHINIRING "
Zakrytoe Akcionernoe Obschestvo "Torgovyi Dom "Simeon Inzhiniring "

Legal address
344000, Rostovskaya oblast, g. Rostov-Na-Donu, ul. Stadionnaya, D.44, K.E
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-05-18)

INN and KPP (TIN and RRC)
6167040594, 616501001

OGRN (Primary State Register Number)
1026104140512

Authorized capital

Registration date
29.11.1996

Age of organization
28 years 9 months 30 days

City
Rostov-Na-Donu

Special tax treatment

Model charter

OKOPF
12267

Date of update of information in the EGRUL
23.05.2023
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2022-08-15
GRN: 2226100705719

Head of Organization

Bankruptcy Trustee
Kulishov Sergei Gennadievich
from 01.11.2018
INN 616303126581

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    43.2 Production of electrical, sanitary and other construction and installation works

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  • Additional types of activity (47):
    41.20Construction of residential and non-residential buildings
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    42.22.2Construction of local power and communication lines
    42.22.3Construction of power plants
    42.91Construction of water facilities
    42.99Construction of other engineering structures not included in other groupings
    43.12Preparation of the construction site
    43.12.3Production of earthworks
    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
    43.3Construction and finishing works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.39Production of other finishing and finishing works
    43.99Other specialized construction works not included in other groupings
    43.99.1Waterproofing works
    43.99.3Piling and foundation construction works
    43.99.6Stone and brick works
    43.99.9Specialized construction works not included in other groupings
    46.4Wholesale of non-food consumer goods
    46.43.1Wholesale of electric household appliances
    46.49Wholesale of other household goods
    46.49.49Wholesale of other consumer goods not included in other groupings
    46.49.5Wholesale of non-electric household appliances
    46.63Wholesale of machinery and equipment for mining and construction
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.6Wholesale of other building materials and products
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.74.2Wholesale of plumbing and heating equipment and sanitary fittings
    46.74.3Wholesale of hand tools
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    47.52.71Retail sale of lumber in specialty stores
    47.54Retail sale of household electrical goods in specialized stores
    47.59.3Retail sale of lighting devices in specialty stores
    47.78Other retail trade in specialized stores
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    47.9Retail trade outside shops, tents, markets
    47.91.2Retail trade carried out directly using the Internet information and communication network
    47.91.3Retail trade through online auctions
    47.91.4Retail trade carried out directly with the help of television, radio, telephone
    47.99Other retail trade outside shops, tents, markets
    95.2Repair of personal and household items
    95.22.1Repair of household appliances
    95.29Repair of other personal items and household goods

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Oktyabrskomu raionu g.Rostova-na-Donu
Federal Tax Service code: 6165

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 071058
Pension Fund registration number: 071058048752
Registration date: 2007-07-19

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 6103
Social Insurance Fund registration number: 610700234161031
Registration date: 2006-11-01

Entries in the EGRUL (35)

16.08.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2226100705720)
15.08.2022 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2226100705719)
04.07.2019 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: 2196196573351)
01.11.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6186196095783)
01.11.2018 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 6186196095300)
18.05.2018 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: 2186196624447)
08.04.2018 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: 2186196317822)
24.06.2016 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2166196787337)
26.02.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166196265277)
28.12.2012 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: 2126165125447)
08.02.2011 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: 2116165009882)
02.06.2010 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: 2106165051595)
26.05.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106165048262)
25.12.2009 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: 2096165095849)
13.02.2009 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2096165013470)
13.02.2009 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: 2096165013460)
04.08.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086165075731)
04.08.2008 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: 2086165075720)
19.02.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2086165014670)
19.10.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076165119150)
01.08.2007 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: 2076165089251)
28.05.2007 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: 2076165068076)
15.05.2007 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: 2076165065117)
24.04.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2076167024734)
05.04.2007 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: 2076167021874)
15.11.2006 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: 2066167089460)
04.08.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066167050420)
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: 2066167048759)
26.07.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066167048748)
23.06.2006 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: 2066167038914)
23.06.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066167038860)
30.12.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2056167109986)
30.11.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2056167070639)
15.11.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2046167019633)
27.08.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1026104140512)

Contacts

Phones:
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E-mails:
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Web-sites:

Employees

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:

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

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 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Value added tax:
debt: 23 636 147.60 rub.

Value added tax:
penalty: 8 448 956.50 rub.

Value added tax:
fine: 287 696 rub.

Personal income tax:
debt: 127 889 rub.

Personal income tax:
penalty: 38 919.73 rub.

NON-TAX INCOME administered by tax authorities:
fine: 10 000 rub.

Income tax:
debt: 10 400 000 rub.

Income tax:
penalty: 1 841 689.33 rub.

Income tax:
fine: 2 012 059 rub.

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.