Status
Authorized capital
Revenues
Employees in 2022
LLC "SZSM"
Limited Liability Company "Szsm"
Legal address
350004, Krasnodarskii Krai, g. Krasnodar, ul. Im. Kropotkina, d. 50, Pomesch. 30
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-01-20)
INN and KPP (TIN and RRC)
2370005470, 230801001
OGRN (Primary State Register Number)
1162370050017
Authorized capital
10 000 rub.
Registration date
11.01.2016
Age of organization
9 years 8 months 6 days
City
Krasnodar
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.07.2025
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: 2022-10-27
GRN: 2222301436619
Bankruptcy Trustee
Tyutrin Viktor Vasilevich
from 27.10.2022
INN 030600060106
Evdokimova Alena Gennadevna
Share size: 10 000 rub. (100%)
INN 234911952373
23.61 | Production of concrete products for use in construction
find companies with this code... |
01.61 | Provision of services in the field of crop production |
08.12.1 | Development of gravel and sand quarries |
16.10.1 | Production of sawn timber, except profiled, with a thickness of more than 6 mm; production of unpowered railway and tram sleepers made of wood |
16.23.1 | Production of wooden building structures and joinery |
23.20 | Manufacture of refractory products |
23.63 | Production of ready-mixed concrete |
23.69 | Manufacture of other products made of gypsum, concrete or cement |
25.12 | Production of metal doors and windows |
43.12 | Preparation of the construction site |
43.99.4 | Concrete and reinforced concrete works |
43.99.7 | Assembly and installation of prefabricated structures |
45.20 | Maintenance and repair of motor vehicles |
46.13 | Activities of agents in the wholesale trade of timber and construction materials |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.73.6 | Wholesale of other building materials and products |
46.77 | Wholesale of waste and scrap |
46.90 | Non-specialized wholesale trade |
52.21.2 | Auxiliary activities related to road transport |
52.29 | Other auxiliary activities related to transportation |
71.20 | Technical testing, research, analysis and certification |
77.31 | Rental and leasing of agricultural machinery and equipment |
77.32 | Rental and leasing of construction machinery and equipment |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №1 po g. Krasnodaru
Federal Tax Service code: 2308
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1044484770
Registration date: 2019-03-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 023
Social Insurance Fund registration number: 1044484770
Registration date: 2019-03-07
11.07.2025 | Release (removal) of the bankruptcy trustee (GRN: 2252302943253) |
12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252300122919) |
12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252300122908) |
20.01.2023 | 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: 2232300076974) |
18.11.2022 | Submission by the licensing authority of information on the granting of a license (GRN: 2222301761064) |
27.10.2022 | Approval of the bankruptcy trustee (GRN: 2222301436620) |
27.10.2022 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2222301436619) |
30.06.2019 | 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: 6192375368465) |
30.06.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6192375305820) |
29.03.2019 | 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: 2192375631523) |
19.03.2019 | 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: 2192375542676) |
14.03.2019 | 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: 2192375501965) |
14.03.2019 | 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: 2192375501338) |
13.03.2019 | 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: 2192375492901) |
06.03.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2192375472243) |
06.03.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2192375472232) |
06.03.2019 | 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: 2192375471913) |
06.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192375280557) |
18.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7172375091211) |
19.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6172375821271) |
21.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162370096964) |
21.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162370093906) |
26.08.2016 | 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: 2162370089869) |
04.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162370064635) |
01.03.2016 | 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: 2162370053130) |
12.01.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162370050236) |
11.01.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162370050027) |
11.01.2016 | Creation of a legal entity (GRN: 1162370050017) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
212
Number of employees in 2019:
231
In 2024: —
In 2023: —
In 2022: —
In 2021: total salary 70 000 rub.
In 2020: 22 018 rub.
In 2019: 27 899 rub.
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
81 522 000 rub.
Revenues for 2020:
555 108 000 rub.
Revenues for 2019:
597 298 000 rub.
Revenues for 2018:
718 564 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
104 009 000 rub.
Expenses for 2020:
797 044 000 rub.
Expenses for 2019:
633 451 000 rub.
Expenses for 2018:
782 357 000 rub.
Income tax:
89 997.48 rub.
Value added tax:
42 374.83 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 237 313.32 rub.
Income tax:
debt: 14 708 682.59 rub.
Income tax:
penalty: 6 091 190.51 rub.
Income tax:
fine: 2 311 509 rub.
Value added tax:
debt: 24 398 646.65 rub.
Value added tax:
penalty: 7 004 746.99 rub.
Value added tax:
fine: 1 168 512 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 609 364.24 rub.
medium enterprise from 10.08.2019
not on the registry
no information
No inspections found.
Found 12 current enforcement proceedings.
Found 75 completed enforcement proceedings. More...