LLC "ISMA"

Limited Liability Company "Isma"

Status

liquidated

Authorized capital

1 020 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "ISMA"
Limited Liability Company "Isma"

Legal address
111675, g.Moskva, ul. Dmitrievskogo, D.11, Pom IX Kom 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-10-28)

INN and KPP (TIN and RRC)
7720727770, 772001001

OGRN (Primary State Register Number)
1117746725007

Authorized capital
1 020 000 rub.

Registration date
14.09.2011

Age of organization
14 years 6 months 1 day

City
Moskva

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
22.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-07-11
GRN: 2237706399291

Head of Organization

General director
Mahmudov Magatil Mahmud Ogly
from 18.05.2022
INN 502901322628

Founders (2)

Mahmudov Magatil Mahmud Ogly
Share size: 20 000 rub. (1.96%)
INN 502901322628

Ismailova Elnara Megman Kyzy
Share size: 1 000 000 rub. (98.04%)
INN 772609013571

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.2 Retail sale of food, beverages and tobacco products in specialty stores

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  • Additional types of activity (48):
    45.11.2Retail sale of passenger cars and light vehicles in specialized stores
    45.11.3Retail trade in passenger cars and other light vehicles
    45.19.2Retail sale of other motor vehicles in specialized stores
    45.19.3Retail sale of other motor vehicles other
    45.32Retail sale of automotive parts, components and accessories
    47.19Other retail trade in non-specialized stores
    47.21Retail sale of fruits and vegetables in specialty stores
    47.21.2Retail sale of canned fruits, vegetables and nuts in specialty stores
    47.22Retail sale of meat and meat products in specialty stores
    47.22.1Retail sale of meat and poultry meat, including offal in specialty stores
    47.22.2Retail sale of meat and poultry products in specialty stores
    47.22.3Retail sale of canned meat and poultry meat in specialty stores
    47.23.1Retail sale of fish and seafood in specialty stores
    47.23.2Retail sale of canned fish and seafood in specialty stores
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.24.1Retail sale of bread and bakery products in specialty stores
    47.24.22Retail sale of confectionery products, including chocolate, in specialty stores
    47.24.3Retail sale of ice cream and frozen desserts in specialty stores
    47.25Retail sale of beverages in specialty stores
    47.25.1Retail sale of alcoholic beverages, including beer, in specialty stores
    47.25.2Retail sale of soft drinks in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.29.1Retail sale of dairy products and eggs in specialty stores
    47.29.2Retail sale of edible oils and fats in specialty stores
    47.29.21Retail sale of animal oils and fats in specialty stores
    47.29.22Retail sale of vegetable oils in specialty stores
    47.29.31Retail sale of flour and pasta in specialty stores
    47.29.32Retail sale of cereals in specialty stores
    47.29.33Retail sale of sugar in specialty stores
    47.29.34Retail sale of salt in specialty stores
    47.29.35Retail sale of tea, coffee, cocoa in specialty stores
    47.29.39Retail sale of other food products in specialized stores, not included in other groupings
    47.43Retail sale of audio and video equipment in specialized stores
    47.5Retail sale of other household goods in specialized stores
    47.52.5Retail sale of sanitary equipment in specialized stores
    47.52.6Retail sale of gardening equipment and inventory in specialized stores
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    47.53.3Retail sale of wallpaper and floor coverings in specialty stores
    47.54Retail sale of household electrical goods in specialized stores
    47.59.9Retail sale of household goods and appliances not included in other groupings in specialized stores
    47.75.2Retail sale of toilet and household soap in specialty stores
    47.78Other retail trade in specialized stores
    47.99Other retail trade outside shops, tents, markets
    68.20.2Lease and management of own or leased non-residential real estate
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    82.92Product packaging activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 20 po g.Moskve
Federal Tax Service code: 7720

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087406
Pension Fund registration number: 087406001514
Registration date: 2011-09-19

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 773904440577251
Registration date: 2018-09-01

Entries in the EGRUL (24)

11.07.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237706399489)
11.07.2023 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2237706399291)
11.01.2023 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2237700102308)
15.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227711972574)
18.05.2022 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: 2227704265369)
21.12.2021 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2217711751541)
15.12.2021 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2217711520849)
24.12.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207713892263)
28.10.2020 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: 2207711337755)
04.10.2018 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: 6187749831241)
17.03.2017 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: 7177746648501)
27.02.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177746842762)
30.12.2016 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: 8167750326153)
19.07.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167748098692)
25.09.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157747204266)
08.05.2015 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: 8157746371016)
14.04.2015 Submission by the licensing authority of information on the renewal of the license (GRN: 7157746639076)
29.01.2015 Submission by the licensing authority of information on the suspension of the license (GRN: 2157746507246)
11.10.2011 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: 7117747220276)
11.10.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117747220221)
20.09.2011 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: 6117747681859)
16.09.2011 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: 6117747615694)
14.09.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 6117747574708)
14.09.2011 Creation of a legal entity (GRN: 1117746725007)

Contacts

Phones:
—

E-mails:
show

Web-sites:
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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 2023

Tax amount:
2 073 rub.

Contributions amount:
0 rub.

Trade fee:
2 073.90 rub.

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.

Trade fee:
debt: 303 655.30 rub.

Trade fee:
penalty: 21 572.60 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 4 512.44 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

Found 13 completed enforcement proceedings. More...

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