Status
Authorized capital
Revenues
Employees in 2020
LLC "YURIDICHESKAYA FIRMA "SMARTI"
Limited Liability Company "YUridicheskaya Firma "Smarti"
Legal address
440028, Penzenskaya oblast, g. Penza, ul. Frunze, D.22/14, Kv.3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-09-16)
INN and KPP (TIN and RRC)
5835048178, 583501001
OGRN (Primary State Register Number)
1035802512228
Authorized capital
10 000 rub.
Registration date
01.08.2003
Age of organization
22 years 2 months 11 days
City
Penza
Special tax treatment
USN (2019 year)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
26.10.2023
(current status at the beginning of the year, without changes made)
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: 2020-12-30
GRN: 2205800282422
Director
Astahov Konstantin Sergeevich
from 11.02.2010
INN 583409778199
Astahov Konstantin Sergeevich
Share size: 10 000 rub. (100%)
INN 583409778199
69.10 | Legal activities
find companies with this code... |
68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
70.22 | Consulting on business and management issues |
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: 068002018672
Registration date: 2003-08-07
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 5800
Social Insurance Fund registration number: 580353156258001
Registration date: 2003-08-06
30.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2205800282477) |
30.12.2020 | 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: 2205800282422) |
09.09.2020 | 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: 2205800191420) |
29.07.2020 | 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: 2205800164062) |
08.04.2020 | 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: 2205800071959) |
16.09.2019 | 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: 2195835263006) |
12.01.2018 | 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: 2185835244142) |
31.08.2016 | 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: 2165835323652) |
11.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105835034402) |
01.02.2010 | 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: 2105835021246) |
28.12.2009 | 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: 2095835111656) |
08.10.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075835079736) |
08.10.2007 | 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: 2075835079725) |
25.01.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075835004925) |
25.01.2007 | 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: 2075835004914) |
25.02.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2055802523918) |
01.08.2003 | Creation of a legal entity (GRN: 1035802512228) |
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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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.