Status
Authorized capital
Revenues
Employees in 2023
LLC "SMART"
Limited Liability Company "Smart"
Legal address
679157, Evreiskaya Avtonomnaya Oblast, Smidovichskii, S Aur, ul Zavodskaya, d. 1, Kabinet 28
INN and KPP (TIN and RRC)
7902526242, 790201001
OGRN (Primary State Register Number)
1067907007300
Authorized capital
500 000 rub.
Registration date
26.07.2006
Age of organization
19 years 1 month 23 days
City
Aur
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.03.2025
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: 2025-03-31
GRN: 2257900046457
Bankruptcy Trustee
ZHavoronkov Evgenii Bronislavovich
from 31.03.2025
INN 253904922442
Dorozhkin Aleksei Mihailovich
Share size: 500 000 rub. (100%)
INN 272514202390
41.20 | Construction of residential and non-residential buildings
find companies with this code... |
02.40 | Provision of forestry and logging services |
07.29.41 | Extraction of ores and sands of precious metals (gold, silver and platinum group metals) |
42.11 | Construction of highways and motorways |
42.13 | Construction of bridges and tunnels |
42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
42.22 | Construction of communal facilities to provide electricity and telecommunications |
42.99 | Construction of other engineering structures not included in other groupings |
43.11 | Dismantling and demolition of buildings |
43.12 | Preparation of the construction site |
43.21 | Electrical installation works |
43.29 | Production of other construction and installation works |
43.31 | Production of plastering works |
43.32 | Carpentry and carpentry works |
43.33 | Work on the installation of floor coverings and wall cladding |
43.34 | Production of painting and glass works |
43.39 | Production of other finishing and finishing works |
43.91 | Production of roofing works |
43.99 | Other specialized construction works not included in other groupings |
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 |
46.73.1 | Wholesale of wood raw materials and unprocessed timber |
46.73.2 | Wholesale lumber trade |
47.52.71 | Retail sale of lumber in specialty stores |
49.41 | Activities of road freight transport |
49.42 | Provision of transportation services |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Evreiskoi avtonomnoi oblasti
Federal Tax Service code: 7900
Address: 679000,Evreiskaya Aobl, Birobidzhan g, Komsomolskaya ul,11A
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Evreiskoi avtonomnoi oblasti
Federal Tax Service code: 7907
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: —
31.03.2025 | Approval of the bankruptcy trustee (GRN: 2257900046468) |
31.03.2025 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2257900046457) |
26.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2247900031597) |
26.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2247900031586) |
29.04.2024 | Approval of the external manager (GRN: 2247900009509) |
29.04.2024 | External management has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2247900009498) |
29.04.2024 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2247900009487) |
20.03.2024 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2247900005978) |
15.12.2023 | Approval of the bankruptcy trustee (GRN: 2237900028936) |
02.10.2023 | 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: 2237900020653) |
30.09.2023 | Approval of the bankruptcy trustee (GRN: 2237900020422) |
30.09.2023 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2237900020411) |
30.06.2023 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2237900011732) |
10.04.2023 | 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: 2237900006562) |
10.04.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237900006540) |
09.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227900033843) |
09.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227900033832) |
01.08.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227900020930) |
02.09.2021 | 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: 2217900017234) |
25.08.2021 | 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: 2217900016750) |
07.04.2021 | 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: 2217900006355) |
20.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207900019171) |
05.10.2020 | 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: 2207900017939) |
16.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207900012340) |
18.03.2019 | 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: 2197901038608) |
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: 2167901060611) |
06.06.2014 | 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: 2147907007499) |
28.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147907006399) |
10.07.2012 | 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: 2127907007842) |
16.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107907018294) |
16.12.2010 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2107907018283) |
30.06.2008 | 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: 2087907009364) |
30.06.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087907009353) |
07.08.2006 | 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: 2067907015856) |
07.08.2006 | 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: 2067907015757) |
26.07.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067907015130) |
26.07.2006 | Creation of a legal entity (GRN: 1067907007300) |
Number of employees in 2023:
3
Number of employees in 2022:
3
Number of employees in 2021:
5
Number of employees in 2020:
20
Number of employees in 2019:
57
In 2023: —
In 2022: 9 556 rub.
In 2021: 18 950 rub.
In 2020: 20 867 rub.
In 2019: 13 308 rub.
Revenues for 2023:
2 397 000 rub.
Revenues for 2022:
5 458 000 rub.
Revenues for 2021:
72 476 000 rub.
Revenues for 2020:
39 917 000 rub.
Revenues for 2019:
264 510 000 rub.
Revenues for 2018:
585 972 000 rub.
Expenses for 2023:
15 131 000 rub.
Expenses for 2022:
29 848 000 rub.
Expenses for 2021:
72 458 000 rub.
Expenses for 2020:
39 634 000 rub.
Expenses for 2019:
258 989 000 rub.
Expenses for 2018:
372 640 000 rub.
Value added tax:
601 289.93 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 85 232.58 rub.
Personal income tax:
debt: 85 209 rub.
Income tax:
debt: 227 116 rub.
Income tax:
penalty: 2 859 742.60 rub.
Income tax:
fine: 1 471 329 rub.
NON-TAX INCOME administered by tax authorities:
fine: 11 800 rub.
Transport tax:
fine: 267 rub.
Value added tax:
debt: 3 111 338.94 rub.
Value added tax:
penalty: 2 276 635.63 rub.
Value added tax:
fine: 339 216 rub.
micro enterprise from 01.08.2016
not on the registry
no information
Found 15 inspections. more...
Found 69 current enforcement proceedings.
Found 393 completed enforcement proceedings. More...