Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "SMAIL"
Limited Liability Company "Smail"

Legal address
440015, Penzenskaya oblast, g. Penza, ul. Sumskaya, D.2, Kv.176

INN and KPP (TIN and RRC)
5835104030, 583501001

OGRN (Primary State Register Number)
1135835004337

Authorized capital
10 000 rub.

Registration date
25.10.2013

Age of organization
11 years 10 months 30 days

City
Penza

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
26.10.2023
(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: 2016-04-13
GRN: 2166313575790

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GELIOS"
OGRN: 1166313056062
INN: 6318011446
Date: 2016-04-13
GRN: 2166313575790

Head of Organization

General director
Parshin Sergei Pavlovich
from 25.10.2013
INN 582902814133

Founders (1)

Parshin Sergei Pavlovich
Share size: 10 000 rub. (100%)
INN 582902814133

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.37 Wholesale of coffee, tea, cocoa and spices

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  • Additional types of activity (23):
    46.31Wholesale of fruits and vegetables
    46.31.11Wholesale of fresh potatoes
    46.31.2Wholesale of canned vegetables, fruits and nuts
    46.32Wholesale of meat and meat products
    46.32.3Wholesale of canned meat and poultry meat
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.36.3Wholesale of flour confectionery products
    46.36.4Wholesale of bakery products
    46.38.1Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood
    46.38.21Wholesale of homogenized food products, baby and diet food
    46.38.23Wholesale of flour and pasta
    46.38.24Wholesale of cereals
    46.38.25Wholesale salt trade
    46.38.26Wholesale of ice cream and frozen desserts
    46.38.29Wholesale of other food products not included in other groupings
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.3Wholesale trade of sanitary equipment
    46.73.4Wholesale of paint and varnish materials
    46.73.5Wholesale of flat glass
    46.73.6Wholesale of other building materials and products
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.90Non-specialized wholesale trade

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti

Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Oktyabrskomu raionu g.Penzy
Federal Tax Service code: 5835

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 068002
Pension Fund registration number: 068002042471
Registration date: 2013-10-30

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 5802
Social Insurance Fund registration number: 580253916758021
Registration date: 2013-10-30

Entries in the EGRUL (7)

13.04.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2166313575888)
13.04.2016 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2166313575790)
09.02.2016 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2166313234514)
11.11.2013 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: 2135835053561)
05.11.2013 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: 2135835052670)
25.10.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2135835051185)
25.10.2013 Creation of a legal entity (GRN: 1135835004337)

Contacts

Phones:
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E-mails:

Web-sites:

Employees

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Average salary

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Financial indicators

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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.