Status
Authorized capital
Revenues
Employees in 2024
LLC "SMART INVEST"
Limited Liability Company "Smart Invest"
Legal address
188740, Leningradskaya Oblast, R-N Priozerskii
INN and KPP (TIN and RRC)
4712022668, 471201001
OGRN (Primary State Register Number)
1054700438407
Authorized capital
15 000 rub.
Registration date
10.10.2005
Age of organization
20 years 5 months 7 days
City
Priozerskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2013-11-26
GRN: 2134712016470
Director
Ogorelcev Sergei Nikolaevich
from 10.10.2005
INN 780229293170
Ogorelcev Sergei Nikolaevich
Share size: 15 000 rub. (100%)
INN 780229293170
| 02.01.1 | Logging operations
find companies with this code... |
| 20.10.1 | Production of sawn timber, except profiled, with a thickness of more than 6 mm; production of unpowered railway and tram sleepers made of wood |
| 20.30 | Manufacture of wooden building structures, including prefabricated wooden structures, and joinery |
| 45.21 | General construction works |
| 50.30.2 | Retail sale of automotive parts, components and accessories |
| 51.19 | The activities of agents in the wholesale trade of a universal range of goods |
| 51.53.1 | Wholesale of timber |
| 51.53.24 | Wholesale of other building materials |
| 52.11 | Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products |
| 52.25.1 | Retail sale of alcoholic beverages, including beer |
| 52.46.7 | Retail sale of construction materials not included in other groupings |
| 52.46.71 | Retail trade in timber |
| 55.30 | Activities of restaurants and cafes |
| 63.21.24 | Operation of garages, parking lots for motor vehicles, bicycles, etc. |
| 63.40 | Organization of cargo transportation |
| 92.71 | Gambling activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Leningradskoi oblasti
Federal Tax Service code: 4704
Address: 188801, g.Vyborg, ul.Gagarina, 27 A
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Priozerskomu raionu Leningradskoi oblasti
Federal Tax Service code: 4712
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 057013
Pension Fund registration number: 057013007270
Registration date: 2005-10-24
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Leningradskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 4700
Social Insurance Fund registration number: 470200144447001
Registration date: 2005-10-19
| 15.01.2014 | 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: 2144712000453) |
| 11.12.2013 | 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: 2134712017120) |
| 27.11.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2134712016481) |
| 26.11.2013 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2134712016470) |
| 02.08.2013 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2134712010783) |
| 24.12.2009 | 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: 2094712020467) |
| 23.10.2007 | 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: 2074712026189) |
| 16.05.2006 | 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: 2064712024529) |
| 12.10.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2054700438560) |
| 10.10.2005 | Creation of a legal entity (GRN: 1054700438407) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.