LLC "SUMIT LTD"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2022
3
General information
LLC "SUMIT LTD"
Limited Liability Company "Sumit Ltd"
Legal address
117303, g.Moskva, ul. Bolshaya YUshunskaya, d. 1A, k. 3, Ofis 1103 M
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-07-05)
INN and KPP (TIN and RRC)
7714553170, 772701001
OGRN (Primary State Register Number)
1047796360820
Authorized capital
10 000 rub.
Registration date
24.05.2004
Age of organization
21 year 8 months 24 days
City
Moskva
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2024
(current status at the beginning of the year, without changes made)
Organization status
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: 2023-06-26
GRN: 2237705359934
Head of Organization
General director
Dzhasvant Singh Dzhak Pal Singh
from 23.06.2021
INN 772621433004
Founders (1)
Dzhasvant Singh Dzhak Pal Singh
Share size: 10 000 rub. (100%)
INN 772621433004
Types of activities (OKVED / RCEA)
- Main type of activity:
46.49.49 Wholesale of other consumer goods not included in other groupings
find companies with this code... - Additional types of activity (18):
46.21.19 Wholesale trade in agricultural raw materials not included in other groupings 46.41.2 Wholesale of haberdashery products 46.43.1 Wholesale of electric household appliances 47.25.11 Retail sale of alcoholic beverages, except beer, in specialty stores 47.25.2 Retail sale of soft drinks in specialty stores 47.51.1 Retail sale of textiles in specialty stores 47.54 Retail sale of household electrical goods in specialized stores 47.77.1 Retail sale of watches in specialty stores 47.9 Retail trade outside shops, tents, markets 49.39.12 Regular transportation of passengers by buses in international traffic 49.41.3 Rent a truck with a driver 50.20.3 Rental of foreign and coastal vessels for cargo transportation with crew 50.20.42 Activities for the provision of shunting services by foreign and coastal vessels 51.21.1 Transportation by scheduled air cargo transport 51.21.3 Rental of cargo aircraft with crew 52.10.9 Storage and warehousing of other goods 52.21.21 Activities of bus stations and bus stations 79.11 Activities of travel agencies
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 27 po g.Moskve
Federal Tax Service code: 7727
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087706
Pension Fund registration number: 087706019805
Registration date: 2020-02-10
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 772001825277201
Registration date: 2004-05-26
Entries in the EGRUL (26)
| 26.06.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237705377050) |
| 26.06.2023 | 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: 2237705359934) |
| 18.01.2023 | 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: 2237700368520) |
| 04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710693461) |
| 04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710693450) |
| 05.07.2022 | 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: 2227706238660) |
| 23.06.2021 | 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: 2217705405400) |
| 01.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207708193724) |
| 12.02.2020 | 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: 2207701235542) |
| 12.02.2020 | 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: 2207701228348) |
| 07.02.2020 | 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: 2207701114036) |
| 07.02.2020 | 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: 2207701113970) |
| 07.02.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207701112573) |
| 07.02.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207701112562) |
| 07.02.2020 | 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: 2207701110890) |
| 24.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197749521430) |
| 27.11.2019 | 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: 9197748455269) |
| 27.04.2018 | 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: 8187747979158) |
| 08.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177747793841) |
| 19.11.2016 | 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: 6167750276270) |
| 24.09.2016 | 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: 6167749028496) |
| 09.04.2010 | 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: 9107746466764) |
| 09.03.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107746065276) |
| 09.03.2010 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 8107746065265) |
| 25.05.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 24.05.2004 | Creation of a legal entity (GRN: 1047796360820) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
3
Number of employees in 2021:
4
Number of employees in 2020:
4
Number of employees in 2019:
4
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:
3 069 000 rub.
Revenues for 2020:
2 496 000 rub.
Revenues for 2019:
3 731 000 rub.
Revenues for 2018:
4 871 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
2 718 000 rub.
Expenses for 2020:
3 235 000 rub.
Expenses for 2019:
4 125 000 rub.
Expenses for 2018:
3 563 000 rub.
Information about taxes and fees for 2023
Tax amount:1 000 rub.
Contributions amount:
0 rub.
NON-TAX INCOME administered by tax authorities:
1 000 rub.
Information about arrears and debts in 2020
Income tax:
penalty: 62.62 rub.
Personal income tax:
penalty: 223.22 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 5 623.88 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
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.