Status
Authorized capital
Revenues
Employees in 2022
LLC "SZI"
Limited Liability Company "Szi"
Legal address
197198, g.Sankt-Peterburg, Pr-Kt Bolshoi P.S., d. 2/1, Litera A, Pomesch. 6-N
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-08-18)
INN and KPP (TIN and RRC)
7801272619, 781301001
OGRN (Primary State Register Number)
1157847044332
Authorized capital
10 000 rub.
Registration date
12.02.2015
Age of organization
10 years 8 months 28 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.07.2025
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: 2025-07-21
GRN: 2257805528374
General director
Filatov Aleksei Aleksandrovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-05-16)
from 14.07.2022
INN 781627649220
Filatov Aleksei Aleksandrovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-05-16)
Share size: 10 000 rub. (100%)
INN 781627649220
| 46.90 | Non-specialized wholesale trade
find companies with this code... |
| 43.21 | Electrical installation works |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 43.29 | Production of other construction and installation works |
| 43.39 | Production of other finishing and finishing works |
| 46.18.91 | The activities of agents specializing in the wholesale trade of paper and cardboard |
| 46.43 | Wholesale of household electrical goods |
| 46.43.4 | Wholesale of photographic and optical goods |
| 46.49 | Wholesale of other household goods |
| 46.51 | Wholesale of computers, computer peripherals and software |
| 46.66 | Wholesale of other office equipment and equipment |
| 46.73.1 | Wholesale of wood raw materials and unprocessed timber |
| 46.76.1 | Wholesale of paper and cardboard |
| 52.10 | Warehousing and storage activities |
| 52.29 | Other auxiliary activities related to transportation |
| 62.01 | Computer software development |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №25 po Sankt-Peterburgu
Federal Tax Service code: 7813
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 078
Pension Fund registration number: 1057821967
Registration date: 2022-11-24
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 078
Social Insurance Fund registration number: 1057821967
Registration date: 2022-11-22
| 21.07.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257805528627) |
| 21.07.2025 | 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: 2257805528374) |
| 02.04.2025 | 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: 2257804694552) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257800490165) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257800490154) |
| 14.03.2024 | 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: 2247800557740) |
| 29.11.2023 | 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: 2237803256810) |
| 18.08.2023 | 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: 2237802231126) |
| 16.05.2023 | 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: 2237801231633) |
| 29.11.2022 | 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: 2227805219651) |
| 25.11.2022 | 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: 2227804961481) |
| 22.11.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227804879861) |
| 22.11.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227804879850) |
| 22.11.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227804879840) |
| 10.11.2022 | 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: 2227804183748) |
| 14.07.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227802259970) |
| 10.06.2022 | 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: 2227801773714) |
| 17.09.2021 | 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: 2217803314518) |
| 26.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217802458630) |
| 26.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217802458608) |
| 30.06.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217802124978) |
| 27.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207805152400) |
| 13.10.2020 | 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: 2207804804568) |
| 12.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207804793128) |
| 25.02.2020 | 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: 2207801048156) |
| 16.01.2020 | 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: 2207800192114) |
| 19.08.2015 | 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: 7157848668168) |
| 17.04.2015 | 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: 6157848126782) |
| 18.02.2015 | 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: 2157848363286) |
| 12.02.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157848304502) |
| 12.02.2015 | Creation of a legal entity (GRN: 1157847044332) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
2
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
164 511 000 rub.
Revenues for 2021:
37 472 000 rub.
Revenues for 2020:
327 000 rub.
Revenues for 2019:
756 000 rub.
Revenues for 2018:
8 497 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
162 991 000 rub.
Expenses for 2021:
37 115 000 rub.
Expenses for 2020:
313 000 rub.
Expenses for 2019:
704 000 rub.
Expenses for 2018:
8 320 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
23 110.20 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
0.01 rub.
Income tax:
339 958.26 rub.
Value added tax:
132 827.60 rub.
Income tax:
penalty: 0.44 rub.
micro enterprise from 10.08.2017
not on the registry
no information
No inspections found.
Found 8 completed enforcement proceedings. More...