Status

liquidated

Authorized capital

12 525 rub.

Revenues

Employees in 2024

General information

LLC "SMK - AZS"
Limited Liability Company "Srednevolzhskaya Mezhotraslevaya Kompaniya - Azs"

Legal address
446008, Samarskaya oblast, g. Syzran, ul. Mayakovskogo, d. 11-13, Ofis 8

INN and KPP (TIN and RRC)
6325068997, 632501001

OGRN (Primary State Register Number)
1166313103879

Authorized capital
12 525 rub.

Registration date
06.06.2016

Age of organization
9 years 4 months 6 days

City
Syzran

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
29.07.2023
(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: 2022-07-29
GRN: 2226300745647

Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "SREDNEVOLZHSKAYA MEZHOTRASLEVAYA KOMPANIYA - AZS"
OGRN: 1026303058264
INN: 6325027327
Date: 2016-06-06
GRN: 1166313103879

Head of Organization

Founders (2)

Utkin Sergei Petrovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-12-14)

Share size: 3 173 rub. (25.3333%)
INN 632503902124

Utkin Sergei Petrovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-12-14)

Share size: 9 352 rub. (74.6667%)
INN 632503902124

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.30 Retail sale of motor fuel in specialized stores

    find companies with this code...
  • Additional types of activity (19):
    16.23.1Production of wooden building structures and joinery
    22.23Production of plastic products used in construction
    23.19.2Production of paving blocks, glass blocks, slabs and other products made of pressed or molded glass used in construction; production of glass for
    stained glass windows; production of multicellular glass or foam glass in blocks, slabs and similar forms
    25.12Production of metal doors and windows
    45.1Trade in motor vehicles
    45.3Trade in automotive parts, components and accessories
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.49.4Wholesale of other consumer goods
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.71.2Wholesale of motor fuel, including aviation gasoline
    47.52.73Retail sale of metal and non-metallic structures in specialized stores
    49.4Activities of road freight transport and transportation services
    52.29Other auxiliary activities related to transportation
    55.10Activities of hotels and other places for temporary residence
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.29The activities of public catering enterprises in other types of catering
    56.30Serving drinks

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti

Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 3 po Samarskoi oblasti
Federal Tax Service code: 6325

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077025
Pension Fund registration number: 077025107515
Registration date: 2016-06-28

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 6320
Social Insurance Fund registration number: 632001014863201
Registration date: 2016-06-06

Entries in the EGRUL (16)

29.07.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2226300745680)
29.07.2022 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: 2226300745647)
06.04.2022 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: 2226300313810)
28.03.2022 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2226300283130)
13.01.2022 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: 2226300026225)
02.04.2021 Approval of the bankruptcy trustee (GRN: 2216300299609)
14.12.2020 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: 2206301521127)
21.04.2020 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: 2206300508588)
10.03.2020 Approval of the bankruptcy trustee (GRN: 2206300237889)
06.06.2019 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2196313768870)
27.03.2017 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: 2176313446747)
15.11.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7166313588676)
28.10.2016 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: 7166313211090)
20.07.2016 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: 6166313178377)
06.06.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2166313853330)
06.06.2016 Creation of a legal entity through reorganization in the form of transformation (GRN: 1166313103879)

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:

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 2022

Tax amount:
222 818 rub.

Contributions amount:
0 rub.

Land tax:
222 818 rub.

Information about arrears and debts in 2020

Value added tax:
debt: 3 270 920 rub.

Value added tax:
penalty: 849 810.05 rub.

Value added tax:
fine: 184 548.20 rub.

Corporate property tax:
debt: 154 455 rub.

Corporate property tax:
penalty: 21 762.97 rub.

Land tax:
debt: 83 254.89 rub.

Land tax:
penalty: 13 993.95 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 3.15 rub.

Personal income tax:
debt: 104 224 rub.

Personal income tax:
penalty: 23 934.40 rub.

Personal income tax:
fine: 68 118 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 1.79 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 13.68 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.