LLC "FIRMA "SMAIL"

Limited Liability Company "Firma "Smail"

Status

liquidated

Authorized capital

7 010 000 rub.

Revenues

—

Employees in 2023

0

General information

LLC "FIRMA "SMAIL"
Limited Liability Company "Firma "Smail"

Legal address
424004, Respublika Marii El, g. Ioshkar-Ola, ul. Komsomolskaya, d. 125A, Ofis 26A

INN and KPP (TIN and RRC)
1654000360, 121501001

OGRN (Primary State Register Number)
1021603464190

Authorized capital
7 010 000 rub.

Registration date
05.10.1993

Age of organization
32 years 5 months 14 days

City
Ioshkar-Ola

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
27.06.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2025-06-27
GRN: 2251200257757

Head of Organization

Bankruptcy Trustee
Volchkov Aleksandr Nikolaevich
from 06.08.2019
INN 575103928969

Founders (3)

Timuca Vitalii Vasilevich
Share size: 3 154 500 rub. (45%)
INN 165903340329

Peppi Viktor YUrevich
Share size: 2 103 000 rub. (30%)
INN 165500364310

Mustafin Rafik Nazipovich
Share size: 1 752 500 rub. (25%)
INN 166000803264

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.44.2 Wholesale trade of cleaning products

    find companies with this code...
  • Additional types of activity (26):
    46.17.1Activities of food wholesale agents
    46.17.23Activities of beer wholesale agents
    46.18.1The activities of agents specializing in the wholesale trade of pharmaceutical products, products used for medical purposes, perfumes and cosmetics,
    including soap, and cleaning products
    46.18.99The activities of agents specializing in the wholesale trade of other goods not included in other groupings
    46.34.23Wholesale beer trade
    46.36.2Wholesale of chocolate and sugary confectionery
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38.21Wholesale of homogenized food products, baby and diet food
    46.38.22Wholesale of pet food
    46.38.29Wholesale of other food products not included in other groupings
    46.43.1Wholesale of electric household appliances
    46.45.1Wholesale of perfumes and cosmetics, except soap
    46.45.2Wholesale of toilet and household soap
    46.46.2Wholesale of products used for medical purposes
    46.49.49Wholesale of other consumer goods not included in other groupings
    46.49.5Wholesale of non-electric household appliances
    47.24.2Retail sale of confectionery products in specialized stores
    47.25.12Retail sale of beer in specialty stores
    47.29.3Retail sale of other food products in specialty stores
    47.53.3Retail sale of wallpaper and floor coverings in specialty stores
    47.54Retail sale of household electrical goods in specialized stores
    47.59.9Retail sale of household goods and appliances not included in other groupings in specialized stores
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.76.2Retail sale of pets and pet food in specialty stores
    47.78Other retail trade in specialized stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Marii El

Federal Tax Service code: 1200
Address: 424000, Respublika Marii El, g.Ioshkar-Ola, ul.Voznesenskaya, 71

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Marii El
Federal Tax Service code: 1200

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Marii El
Pension Fund code: 012
Pension Fund registration number: 1018982692
Registration date: 2018-02-26

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Marii El
Social Insurance Fund code: 012
Social Insurance Fund registration number: 1018982692
Registration date: 2018-02-23

Entries in the EGRUL (66)

27.06.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2251200257768)
27.06.2025 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2251200257757)
02.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251200140233)
02.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251200140222)
02.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2221200115134)
02.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2221200115123)
31.12.2021 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: 2211200566597)
31.05.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2211200470457)
25.03.2021 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: 2211200026354)
06.08.2019 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: 2191215139014)
06.08.2019 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2191215138992)
06.06.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2181215124385)
17.05.2018 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: 2181215114980)
08.04.2018 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: 2181215075512)
02.03.2018 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: 2181215055107)
28.02.2018 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: 2181215053941)
27.02.2018 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: 2181215053457)
26.02.2018 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: 2181215052819)
22.02.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2181215052192)
22.02.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2181215052181)
22.02.2018 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: 2181215052126)
06.12.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7171690174143)
19.06.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6171690057380)
19.06.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6171690057280)
19.06.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6171690056433)
15.09.2016 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: 7161690204823)
25.04.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2161690712940)
15.02.2016 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2161690282390)
15.02.2016 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2161690281520)
11.02.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2161690262248)
25.06.2015 Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2151690663309)
11.06.2015 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: 2151690612775)
22.05.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151690516998)
22.10.2014 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: 2141690902923)
18.07.2014 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: 2141690629298)
21.09.2012 Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2121690846539)
06.06.2012 Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2121690530960)
18.10.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111690910989)
14.09.2011 Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2111690758804)
16.01.2010 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: 2101690053144)
14.12.2009 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: 2091690965364)
16.06.2009 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: 2091690423581)
17.07.2008 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: 2081690501781)
17.07.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2081690501760)
15.07.2008 Submission by the licensing authority of information on the granting of a license (GRN: 2081690494950)
08.04.2008 Submission by the licensing authority of information on the renewal of the license (GRN: 2081690234063)
12.12.2007 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: 2071690772547)
20.11.2007 Submission by the licensing authority of information on the suspension of the license (GRN: 2071690717020)
20.08.2007 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: 2071690500980)
06.08.2007 Submission by the licensing authority of information on the granting of a license (GRN: 2071690453239)
09.07.2007 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: 2071690396556)
10.04.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2071690179988)
09.03.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2061684018020)
28.11.2005 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: 2051672002457)
22.09.2005 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: 2051637073453)
22.09.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2051637073442)
13.07.2005 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: 2051637036812)
13.07.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2051637036779)
21.06.2005 Submission by the licensing authority of information on the granting of a license (GRN: 2051637033402)
08.12.2004 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: 2041628227738)
08.12.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2041628227727)
06.12.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2041628227496)
06.12.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2041628227485)
01.03.2004 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: )
28.09.2002 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: 2021603464947)
06.09.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1021603464190)

Contacts

Phones:
show

E-mails:
—

Web-sites:
show

Employees

Number of employees in 2024:
—

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
7

Number of employees in 2020:
15

Number of employees in 2019:
15

Average salary

In 2024: —

In 2023: —

In 2022: total salary 360 000 rub.

In 2021: 8 440 rub.

In 2020: 6 250 rub.

In 2019: 52 161 rub.

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
41 873 000 rub.

Revenues for 2021:
8 482 000 rub.

Revenues for 2020:
8 989 000 rub.

Revenues for 2019:
46 447 000 rub.

Revenues for 2018:
146 984 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
278 017 000 rub.

Expenses for 2021:
1 232 883 000 rub.

Expenses for 2020:
73 346 000 rub.

Expenses for 2019:
640 956 000 rub.

Expenses for 2018:
1 299 280 000 rub.

Information about taxes and fees for 2023

Tax amount:
341 409 rub.

Contributions amount:
57 502 rub.

Transport tax:
251 307.68 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
20 844.58 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
36 657.70 rub.

Value added tax:
90 102.08 rub.

Information about arrears and debts in 2020

Transport tax:
debt: 90 217.92 rub.

Transport tax:
penalty: 8 675.93 rub.

Income tax:
debt: 2 471 919 rub.

Income tax:
penalty: 567 769.19 rub.

Income tax:
fine: 45 006 rub.

Personal income tax:
debt: 225 575 rub.

Personal income tax:
penalty: 130 613.11 rub.

Personal income tax:
fine: 773 982.40 rub.

Land tax:
debt: 1 075 814.26 rub.

Land tax:
penalty: 107 491.04 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 9 078.22 rub.

Corporate property tax:
debt: 16 527 rub.

Corporate property tax:
penalty: 3 314.76 rub.

Value added tax:
debt: 1 507 401.08 rub.

Value added tax:
penalty: 556 894.69 rub.

Value added tax:
fine: 15 776 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 3 873.96 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 0.49 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 326 308.36 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 119 370.91 rub.

NON-TAX INCOME administered by tax authorities:
fine: 10 482.84 rub.

Register of small and medium-sized businesses

micro enterprise from 10.08.2019

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 5 inspections. more...

Enforcement proceedings of the FSSP

Found 7 current enforcement proceedings. More...

Watching right now

OOO "DEP №107"
OOO "GRANI-M"
OOO "STROISERVIS"
OOO "ELEVEN LEVEL"
OOO "T-INVEST"
OOO "HON YUSH"
OOO "CSB"
OOO "STROIMETRESURS+"
OOO UK "MOI DOM UFA"
OOO "PROGRESS"
OOO "INVESTMEHSTROI"
OOO "GRANDE"
OOO "ISTOCHNIK VDOHNOVENIYA"
OOO "TEPLOENERGETIKA"
OOO "STROITEHKOMPLEKS"