Status
Authorized capital
Revenues
Employees in 2020
LLC "SMART SKUPKA"
Limited Liability Company "Smart Skupka"
Legal address
672042, Zabaikalskii Krai, g. CHita, Pr-Kt Fadeeva, d. 14A, Ofis 31
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-08-12)
INN and KPP (TIN and RRC)
7536174058, 753601001
OGRN (Primary State Register Number)
1197536000023
Authorized capital
10 000 rub.
Registration date
11.01.2019
Age of organization
7 years 1 month 30 days
City
CHita
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.12.2023
(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: 2023-10-23
GRN: 2237500137741
General director
Lazareva Irina Nikolaevna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2023-06-01)
from 11.01.2019
INN 753403268462
Lazareva Irina Nikolaevna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2023-06-16)
Share size: 10 000 rub. (100%)
INN 753403268462
| 47.79.3 | Retail sale of other used goods
find companies with this code... |
| 46.48 | Wholesale of watches and jewelry |
| 46.72.23 | Wholesale trade in gold and other precious metals |
| 47.41 | Retail sale of computers, peripherals and software in specialized stores |
| 47.42 | Retail sale of telecommunication equipment, including retail sale of mobile phones, in specialized stores |
| 47.43 | Retail sale of audio and video equipment in specialized stores |
| 47.54 | Retail sale of household electrical goods in specialized stores |
| 47.77 | Retail sale of watches and jewelry in specialty stores |
| 47.78 | Other retail trade in specialized stores |
| 47.79 | Retail sale of used goods in stores |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu
Federal Tax Service code: 7500
Address: 672000, Zabaikalskii krai,g.CHita, ul. Anohina, 63
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu
Federal Tax Service code: 7500
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Zabaikalskomu krayu
Pension Fund code: 085002
Pension Fund registration number: 085002056265
Registration date: 2019-01-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Zabaikalskomu krayu
Social Insurance Fund code: 7500
Social Insurance Fund registration number: 750037302875001
Registration date: 2019-01-16
| 23.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237500137763) |
| 23.10.2023 | 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: 2237500137741) |
| 05.07.2023 | 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: 2237500086250) |
| 16.06.2023 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2237500075910) |
| 01.06.2023 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2237500070641) |
| 27.03.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237500038213) |
| 27.03.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237500038202) |
| 29.08.2022 | 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: 2227500106370) |
| 01.06.2022 | 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: 2227500066341) |
| 02.03.2022 | 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: 2227500023540) |
| 30.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217500588446) |
| 12.08.2021 | 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: 2217500086428) |
| 27.02.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207500018493) |
| 23.10.2019 | 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: 2197536210683) |
| 07.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197536203621) |
| 17.01.2019 | 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: 2197536036003) |
| 15.01.2019 | 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: 2197536035178) |
| 11.01.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197536033858) |
| 11.01.2019 | Creation of a legal entity (GRN: 1197536000023) |
Phones:
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E-mails:
—
Web-sites:
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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:
5
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
1 094 000 rub.
Revenues for 2019:
469 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
1 678 000 rub.
Expenses for 2019:
591 000 rub.
Expenses for 2018:
—
(no details)
Value added tax:
debt: 2 218 rub.
NON-TAX INCOME administered by tax authorities:
fine: 450 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 533 rub.
Personal income tax:
fine: 50 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 70 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 123 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 4.70 rub.
not on the registry
not on the registry
no information
Found 1 inspection. more...
Found 12 completed enforcement proceedings. More...