General information

LLC TD "SAIMAA"
Limited Liability Company Td "Saimaa"

Legal address
156013, Kostromskaya oblast, g. Kostroma, ul. Katushechnaya, D.96, Pomeschenie 56
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-07-13)

INN and KPP (TIN and RRC)
4401151043, 440101001

OGRN (Primary State Register Number)
1144401003592

Authorized capital
10 000 rub.

Registration date
22.04.2014

Age of organization
11 years 5 months 16 days

City
Kostroma

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
12.05.2022
(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: 2022-05-12
GRN: 2224400059112

Head of Organization

General director
Balin Dmitrii Vladimirovich
from 05.06.2017
INN 441403388680

Founders (1)

Balina Irina Aleksandrovna
Share size: 10 000 rub. (100%)
INN 440121521773

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.31

  Wholesale of fruits and vegetables find companies with this code...

• Additional types of activity (17):

  01.13.6	Mushroom and truffle cultivation
  02.30.11	Collection and harvesting of wild mushrooms
  02.30.12	Harvesting and harvesting of wild fruits and berries
  02.30.13	Harvesting and harvesting of wild nuts
  10.39	Other types of processing and canning of fruits and vegetables
  10.39.2	Processing and preservation of fruits and nuts
  10.85	Production of ready-made food products and dishes
  46.21.19	Wholesale trade in agricultural raw materials not included in other groupings
  46.31.11	Wholesale of fresh potatoes
  46.31.12	Wholesale of other fresh vegetables
  46.31.13	Wholesale of fresh fruits and nuts
  46.31.2	Wholesale of canned vegetables, fruits and nuts
  46.38	Wholesale of other food products, including fish, crustaceans and shellfish
  46.39	Non-specialized wholesale trade in food, beverages and tobacco products
  46.39.1	Wholesale of non-specialized frozen food products
  52.10.1	Storage and warehousing of frozen or refrigerated goods
  82.92	Product packaging activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kostromskoi oblasti

Federal Tax Service code: 4400
Address: 156005, Kostromskaya obl, Kostroma g, Konstitucii pl, d 4

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kostromskoi oblasti
Federal Tax Service code: 4400

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po g.Kostrome (po Leninskomu r-nu) (Pri registracii yuridicheskih lic)
Pension Fund code: 054026
Pension Fund registration number: 054026103726
Registration date: 2014-04-24

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Kostromskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 4400
Social Insurance Fund registration number: 440002775944001
Registration date: 2014-04-23

Entries in the EGRUL (14)

Contacts

Phones:
—

E-mails:
—

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:
7

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:
72 722 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
72 516 000 rub.

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 13 045.42 rub.

Value added tax:
debt: 153 032 rub.

Value added tax:
penalty: 49.97 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 7 415.75 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 63 019.97 rub.

Personal income tax:
fine: 2 381.40 rub.

NON-TAX INCOME administered by tax authorities:
fine: 25 500 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.

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