Status

liquidated

Authorized capital

188 103 000.01 rub.

Revenues

Employees in 2024

General information

LLC "SM-FINANS"
Limited Liability Company "Sm-Finans"

Legal address
450075, Bashkortostan respublika, g. Ufa, ul. Riharda Zorge, D.65

INN and KPP (TIN and RRC)
7727813668, 027601001

OGRN (Primary State Register Number)
1137746801521

Authorized capital
188 103 000.01 rub.

Registration date
05.09.2013

Age of organization
12 years 1 month 1 day

City
Ufa

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
31.12.2021
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2019-06-11
GRN: 2190280537820

Information about the legal predecessor:
OTKRYTOE AKCIONERNOE OBSHESTVO "SM-FINANS"
OGRN: 5087746203375
INN: 7727663927
Date: 2013-09-05
GRN: 1137746801521

Head of Organization

Head of the Liquidation Commission
Fattaev Artur Ildarovich
from 26.02.2019
INN 026004362196

Founders (1)

Fattaev Artur Ildarovich
Share size: 188 103 000.01 rub. (100%)
INN 026004362196

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings

    find companies with this code...
  • Additional types of activity (8):
    46.18.9The activities of agents specializing in the wholesale trade of goods not included in other groupings
    64.91Financial lease activities (leasing/subleasing)
    68.10.12Preparation for the sale of your own non-residential real estate
    68.20.2Lease and management of own or leased non-residential real estate
    68.31.12Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.22Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.32Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.42Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 39 po Respublike Bashkortostan

Federal Tax Service code: 0280
Address: 450076, Respublika Bashkortostan, g.Ufa, ul Krasina, d.52

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 2 po Respublike Bashkortostan
Federal Tax Service code: 0276

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Otdelenie Pensionnogo fonda Rossiiskoi Federacii po Respublike Bashkortostan
Pension Fund code: 002760
Pension Fund registration number: 002760115247
Registration date: 2013-11-28

Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Social Insurance Fund code: 0201
Social Insurance Fund registration number: 770705585602011
Registration date: 2013-11-09

Entries in the EGRUL (26)

11.06.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2190280537863)
11.06.2019 Liquidation of a legal entity (GRN: 2190280537820)
28.05.2019 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2190280491608)
26.02.2019 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2190280197545)
27.12.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6180280310061)
05.07.2017 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: 2170280833556)
06.03.2017 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: 2170280292477)
02.12.2016 Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 6160280309788)
09.10.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150280797181)
08.04.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150280273504)
23.01.2015 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2150280061490)
21.01.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150280056067)
25.12.2014 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: 6140280186546)
21.10.2014 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2140280983291)
25.12.2013 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: 6130280220702)
04.12.2013 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: 6130280153570)
27.11.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6130280135023)
27.11.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 6130280135001)
07.11.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 9137747668808)
07.11.2013 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: 9137747668797)
22.10.2013 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 9137747133944)
23.09.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 8137747145858)
11.09.2013 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: 7137747753565)
09.09.2013 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: 7137747658107)
05.09.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 7137747560801)
05.09.2013 Creation of a legal entity through reorganization in the form of transformation (GRN: 1137746801521)

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:
2 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:
197 000 rub.

Information about taxes and fees for 2019

Tax amount:
0 rub.

Contributions amount:
5 498 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
4 031.96 rub.

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

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

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.