Status
Authorized capital
Revenues
Employees in 2024
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)
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
Bankruptcy Trustee
Kulishov Sergei Gennadievich
from 01.11.2018
INN 616303126581
43.2 | Production of electrical, sanitary and other construction and installation works
find companies with this code... |
41.20 | Construction of residential and non-residential buildings |
42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
42.22.2 | Construction of local power and communication lines |
42.22.3 | Construction of power plants |
42.91 | Construction of water facilities |
42.99 | Construction of other engineering structures not included in other groupings |
43.12 | Preparation of the construction site |
43.12.3 | Production of earthworks |
43.21 | Electrical installation works |
43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
43.29 | Production of other construction and installation works |
43.3 | Construction and finishing works |
43.31 | Production of plastering works |
43.32 | Carpentry and carpentry works |
43.39 | Production of other finishing and finishing works |
43.99 | Other specialized construction works not included in other groupings |
43.99.1 | Waterproofing works |
43.99.3 | Piling and foundation construction works |
43.99.6 | Stone and brick works |
43.99.9 | Specialized construction works not included in other groupings |
46.4 | Wholesale of non-food consumer goods |
46.43.1 | Wholesale of electric household appliances |
46.49 | Wholesale of other household goods |
46.49.49 | Wholesale of other consumer goods not included in other groupings |
46.49.5 | Wholesale of non-electric household appliances |
46.63 | Wholesale of machinery and equipment for mining and construction |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.73.6 | Wholesale of other building materials and products |
46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
46.74.2 | Wholesale of plumbing and heating equipment and sanitary fittings |
46.74.3 | Wholesale of hand tools |
46.90 | Non-specialized wholesale trade |
47.19 | Other retail trade in non-specialized stores |
47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
47.52.71 | Retail sale of lumber in specialty stores |
47.54 | Retail sale of household electrical goods in specialized stores |
47.59.3 | Retail sale of lighting devices in specialty stores |
47.78 | Other retail trade in specialized stores |
47.78.9 | Retail sale of non-food products not included in other groupings in specialized stores |
47.9 | Retail trade outside shops, tents, markets |
47.91.2 | Retail trade carried out directly using the Internet information and communication network |
47.91.3 | Retail trade through online auctions |
47.91.4 | Retail trade carried out directly with the help of television, radio, telephone |
47.99 | Other retail trade outside shops, tents, markets |
95.2 | Repair of personal and household items |
95.22.1 | Repair of household appliances |
95.29 | Repair of other personal items and household goods |
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
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) |
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:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
(no details)
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.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.