General information

LLC "SYUTAIM"
Limited Liability Company "Syutaim"

Legal address
115230, Moskva, Pr-D Hlebozavodskii, d. 7, Str. 9, Et 8 Pom XV Kom 18P (Rm16G)
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-11-27)

INN and KPP (TIN and RRC)
7724451018, 772401001

OGRN (Primary State Register Number)
1187746764006

Authorized capital
200 000 rub.

Registration date
21.08.2018

Age of organization
7 years 3 months 21 day

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
20.10.2022
(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: 2022-10-20
GRN: 2227709955548

Head of Organization

General director
Farzaliev Ilya Vagifovich
from 04.01.2022
INN 642301846473

Founders (1)

Farzaliev Ilya Vagifovich
Share size: 200 000 rub. (100%)
INN 642301846473

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.74.3

  Wholesale of hand tools find companies with this code...

• Additional types of activity (27):

  46.13	Activities of agents in the wholesale trade of timber and construction materials
  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.41.2	Wholesale of haberdashery products
  46.43.1	Wholesale of electric household appliances
  46.47.1	Wholesale of household furniture
  46.47.2	Wholesale of lighting equipment
  46.49	Wholesale of other household goods
  46.49.4	Wholesale of other consumer goods
  46.51.1	Wholesale of computers and peripherals
  46.52.1	Wholesale of telecommunication equipment and its spare parts
  46.52.2	Wholesale of electronic equipment and its spare parts
  46.61.1	Wholesale of agricultural and forestry machinery, equipment and tools, including tractors
  46.62.3	Wholesale of machines for processing other materials
  46.65	Wholesale of office furniture
  46.74	Wholesale of hardware, plumbing and heating equipment and accessories
  47.52	Retail sale of hardware, paints and varnishes and glass in specialty stores
  47.52.1	Retail sale of hardware in specialty stores
  47.52.2	Retail sale of paints and varnishes in specialized stores
  47.52.3	Retail sale of glass in specialty stores
  47.52.5	Retail sale of sanitary equipment in specialized stores
  47.52.6	Retail sale of gardening equipment and inventory in specialized stores
  47.52.7	Retail sale of construction materials not included in other groupings in specialized stores
  47.52.71	Retail sale of lumber in specialty stores
  47.52.72	Retail sale of bricks in specialty stores
  47.52.73	Retail sale of metal and non-metallic structures in specialized stores
  47.52.74	Retail sale of prefabricated wooden buildings in specialty stores
  47.52.79	Retail sale of other building materials not included in other groupings in specialized stores

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 № 24 po g.Moskve
Federal Tax Service code: 7724

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №8 Upravlenie personificirovannogo ucheta i vzaimodeistviya so strahovatelyami po g. Moskve i Moskovskoi oblasti municipalnyi raion Nagatino Sadovniki g.Moskvy
Pension Fund code: 087609
Pension Fund registration number: 087609021120
Registration date: 2018-08-22

Accounting in the Social Insurance Fund:
Filial №34 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7734
Social Insurance Fund registration number: 773407291077341
Registration date: 2018-08-22

Entries in the EGRUL (12)

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:
6

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:
94 794 000 rub.

Revenues for 2019:
99 963 000 rub.

Revenues for 2018:
27 536 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
94 756 000 rub.

Expenses for 2019:
99 946 000 rub.

Expenses for 2018:
27 535 000 rub.

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

Personal income tax:
debt: 130 000 rub.

Personal income tax:
penalty: 432.55 rub.

Personal income tax:
fine: 22 360 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 42 920 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 60.83 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 75 480 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 106.98 rub.

NON-TAX INCOME administered by tax authorities:
fine: 10 000 rub.

Value added tax:
debt: 192 075 rub.

Value added tax:
penalty: 3.48 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 325 600 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 461.49 rub.

Income tax:
debt: 10 847 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 6 completed enforcement proceedings. More...

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