LLC "SMARTLAIN"

Limited Liability Company "Smartlain"

Status

have a problem

Authorized capital

20 000 rub.

Revenues

—

Employees in 2024

0

General information

LLC "SMARTLAIN"
Limited Liability Company "Smartlain"

Legal address
620054, Sverdlovskaya Oblast, g. Ekaterinburg, ul. Admirala Ushakova, D.36

INN and KPP (TIN and RRC)
6679009452, 667901001

OGRN (Primary State Register Number)
1126679002878

Authorized capital
20 000 rub.

Registration date
22.02.2012

Age of organization
13 years 6 months 28 days

City
Ekaterinburg

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
10.02.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2023-12-29
GRN: 2236601644596

Head of Organization

Bankruptcy Trustee
Sergeev Aleksei Nikolaevich
from 29.12.2023
INN 666303128809

Founders (1)

Nikolaev Denis Nikolaevich
Share size: 20 000 rub. (100%)
INN 667200489900

Types of activities (OKVED / RCEA)

  • Main type of activity:
    38.32.2 Processing (recycling) of scrap and waste of precious metals

    find companies with this code...
  • Additional types of activity (24):
    24.1Production of cast iron, steel and ferroalloys
    24.10Production of cast iron, steel and ferroalloys
    24.10.12Production of ferroalloys
    24.10.2Steel production in ingots
    24.10.3Production of hot rolled steel sheets
    24.10.4Production of cold rolled steel sheets
    24.20Production of steel pipes, hollow profiles and fittings
    24.3Production of other steel products by primary processing
    24.4Production of basic precious metals and other non-ferrous metals, production of nuclear fuel
    24.42Aluminum production
    24.43Production of lead, zinc and tin
    24.44Copper production
    24.45Production of other non-ferrous metals
    24.5Casting of metals
    24.51Cast iron casting
    24.52Casting of steel
    24.53Casting of light metals
    24.54Casting of other non-ferrous metals
    25.1Production of building metal structures and products
    25.61Metal processing and coating of metals
    25.62Mechanical processing of metal products
    38.32.3Procurement, storage, processing and sale of scrap and waste of ferrous metals
    38.32.4Procurement, storage, processing and sale of scrap and non-ferrous metal waste
    38.32.59Utilization of other secondary non-metallic resources into secondary raw materials

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga

Federal Tax Service code: 6658
Address: 620014,,Ekaterinburg g,Homyakova ul,4

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №25 po Sverdlovskoi oblasti
Federal Tax Service code: 6679

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (27)

10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256602323173)
10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256602323162)
29.12.2023 Approval of the bankruptcy trustee (GRN: 2236601644607)
29.12.2023 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2236601644596)
21.12.2023 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2236601598517)
20.12.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2236601604633)
03.08.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2236600865411)
05.04.2023 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: 2236600353086)
10.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2226601542451)
29.07.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2226600856865)
13.07.2022 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2226600801491)
12.07.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2226600795936)
31.05.2022 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a court decision (GRN: 2226600615680)
14.09.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216601055768)
12.08.2021 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2216600904386)
25.06.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196658930730)
08.06.2017 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: 2176658921712)
30.03.2017 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2176658575245)
30.03.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176658542465)
05.12.2016 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 8169658143141)
12.10.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156658898560)
16.01.2014 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: 2146679010443)
16.01.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146679010377)
01.03.2012 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: 2126679035833)
01.03.2012 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: 2126679033666)
22.02.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2126679029519)
22.02.2012 Creation of a legal entity (GRN: 1126679002878)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
0

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
1

Number of employees in 2020:
0

Number of employees in 2019:
0

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:
380 000 rub.

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
360 000 rub.

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Personal income tax:
penalty: 10 009.39 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 63.24 rub.

Income tax:
penalty: 1 802.15 rub.

Value added tax:
debt: 1 044 449 rub.

Value added tax:
penalty: 26 569.32 rub.

Corporate property tax:
debt: 18 453 rub.

Corporate property tax:
penalty: 1 311.26 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2025

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 6 current enforcement proceedings.
Found 6 completed enforcement proceedings. More...

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