Status

have a problem

Authorized capital

500 000 rub.

Revenues

2 397 000 rub.

Employees in 2023

3

General information

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

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: 2025-03-31
GRN: 2257900046457

Head of Organization

Bankruptcy Trustee
ZHavoronkov Evgenii Bronislavovich
from 31.03.2025
INN 253904922442

Founders (1)

Dorozhkin Aleksei Mihailovich
Share size: 500 000 rub. (100%)
INN 272514202390

Types of activities (OKVED / RCEA)

  • Main type of activity:
    41.20 Construction of residential and non-residential buildings

    find companies with this code...
  • Additional types of activity (25):
    02.40Provision of forestry and logging services
    07.29.41Extraction of ores and sands of precious metals (gold, silver and platinum group metals)
    42.11Construction of highways and motorways
    42.13Construction of bridges and tunnels
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    42.22Construction of communal facilities to provide electricity and telecommunications
    42.99Construction of other engineering structures not included in other groupings
    43.11Dismantling and demolition of buildings
    43.12Preparation of the construction site
    43.21Electrical installation works
    43.29Production of other construction and installation works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.1Wholesale of wood raw materials and unprocessed timber
    46.73.2Wholesale lumber trade
    47.52.71Retail sale of lumber in specialty stores
    49.41Activities of road freight transport
    49.42Provision of transportation services

Federal Tax Service, Pension Fund, Social Insurance Fund

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: —

Entries in the EGRUL (37)

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)

Contacts

Phones:
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E-mails:
show

Web-sites:

Employees

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

Average salary

In 2023: —

In 2022: 9 556 rub.

In 2021: 18 950 rub.

In 2020: 20 867 rub.

In 2019: 13 308 rub.

Financial indicators

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.

Information about taxes and fees for 2022

Tax amount:
601 289 rub.

Contributions amount:
0 rub.

Value added tax:
601 289.93 rub.

Information about arrears and debts in 2020

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.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 15 inspections. more...

Enforcement proceedings of the FSSP

Found 69 current enforcement proceedings.
Found 393 completed enforcement proceedings. More...