Status

liquidated

Authorized capital

300 000 rub.

Revenues

Employees in 2024

General information

LLC SIGARETNAYA KOMPANIYA "DEV"
Limited Liability Company Sigaretnaya Kompaniya "Dev"

Legal address
214016, Smolenskaya oblast, g. Smolensk, ul. 2-I Verhnii Volok, d. 35, Pomesch. 8, 9, 10
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-03-04)

INN and KPP (TIN and RRC)
6732197860, 673201001

OGRN (Primary State Register Number)
1206700010604

Authorized capital
300 000 rub.

Registration date
15.07.2020

Age of organization
5 years 3 months 7 days

City
Smolensk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
26.05.2023
(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: 2022-01-13
GRN: 2226700008115

Head of Organization

General director
Esayan Vache Rubenovich
from 15.07.2020
INN 613804670074

Founders (3)

Nersisyan Eprem Gagikovich
Share size: 99 900 rub. (33.3%)
INN

Esayan Vache Rubenovich
Share size: 99 900 rub. (33.3%)
INN 613804670074

Owned by the limited liability company itself
Share size: 100 200 rub. (33.4%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    12.00.1 Manufacture of tobacco and shag products: cigarettes, cigarettes, cigars, cigarillos, smoking thin-cut tobacco, pipe tobacco, chewing tobacco, sucking tobacco, snuff, hookah tobacco, smoking and snuffing shag

    find companies with this code...
  • Additional types of activity (31):
    12.00.2Production of homogenized or reconstituted tobacco
    12.00.3Stripping (removal of the main vein) and redrawing-tobacco processing
    18.11Newspaper printing
    18.12Other types of printing activities
    18.13Production of printing plates and preparatory activities
    18.14Bookbinding and finishing activities and related services
    18.20Copying recorded media
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.21.2Wholesale of unprocessed tobacco
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.69.4Wholesale of machinery and equipment for the production of food, beverages and tobacco products
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.11.2Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores
    49.41Activities of road freight transport
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.41.3Rent a truck with a driver
    49.42Provision of transportation services
    52.10Warehousing and storage activities
    52.21Auxiliary activities related to land transport
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    71.20.1Testing and analysis of the composition and purity of materials and substances: analysis of chemical and biological properties of materials and
    substances; testing and analysis in the field of food hygiene, including veterinary control and control of food production
    71.20.2Forensic expertise
    71.20.3Testing and analysis of physical and mechanical properties of materials and substances
    71.20.4Testing, research and analysis of complete mechanical and electrical systems, energy inspection
    71.20.5Technical inspection of motor vehicles
    71.20.6Examination of project documentation, mineral reserves and groundwater, geological information on the subsurface areas provided for use, the results
    of engineering surveys
    71.20.7Work conditions assessment activities
    71.20.8Certification of products, services and organizations
    71.20.9Other technical control, testing and analysis activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Smolenskoi oblasti

Federal Tax Service code: 6700
Address: 214040, Smolenskaya obl, Smolensk g, Gagarina pr-kt,23V

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Smolensku
Federal Tax Service code: 6732

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Smolenskoi oblasti
Pension Fund code: 076030
Pension Fund registration number: 076030051731
Registration date: 2020-07-17

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Smolenskoi oblasti
Social Insurance Fund code: 6701
Social Insurance Fund registration number: 670100571167011
Registration date: 2020-07-16

Entries in the EGRUL (9)

13.01.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2226700008346)
13.01.2022 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: 2226700008115)
15.09.2021 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: 2216700222847)
23.06.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216700149741)
04.03.2021 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: 2216700046924)
04.09.2020 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: 2206700249480)
04.09.2020 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: 2206700249260)
15.07.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2206700198648)
15.07.2020 Creation of a legal entity (GRN: 1206700010604)

Contacts

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

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.