LLC "SMU-2"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2021
1
General information
LLC "SMU-2"
Limited Liability Company "Stroitelno-Montazhnoe Upravlenie-2"
Legal address
352800, Krasnodarskii Krai, g. Tuapse, R-N Tuapsinskii, ul. Gagarina, D.9
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-03-30)
INN and KPP (TIN and RRC)
2365020264, 236501001
OGRN (Primary State Register Number)
1122365001681
Authorized capital
10 000 rub.
Registration date
11.10.2012
Age of organization
13 years 6 months 0 days
City
Tuapse
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(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: 2023-07-06
GRN: 2232300920278
Head of Organization
Director
Kalachev Vladislav Igorevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-01-24)
from 27.03.2020
INN 616800933458
Founders (2)
Kalachev Vladislav Igorevich
Share size: 5 000 rub.
INN 616800933458
Ivchenko Spartak Vitalevich
Share size: 5 000 rub.
INN 232204190679
Types of activities (OKVED / RCEA)
- Main type of activity:
41.2 Construction of residential and non-residential buildings
find companies with this code... - Additional types of activity (7):
23.61 Production of concrete products for use in construction 23.63 Production of ready-mixed concrete 43.2 Production of electrical, sanitary and other construction and installation works 43.3 Construction and finishing works 43.99 Other specialized construction works not included in other groupings 46.73 Wholesale trade in timber, construction materials and sanitary equipment 47.52.7 Retail sale of construction materials not included in other groupings in specialized stores
Federal Tax Service, Pension Fund, Social Insurance Fund
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Krasnodarskomu krayu
Federal Tax Service code: 2365
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033012
Pension Fund registration number: 033012021503
Registration date: 2012-10-17
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2319
Social Insurance Fund registration number: 231961787223191
Registration date: 2012-10-17
Entries in the EGRUL (19)
| 06.07.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232300920289) |
| 06.07.2023 | 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: 2232300920278) |
| 02.02.2023 | 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: 2232300142061) |
| 24.01.2023 | 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: 2232300092418) |
| 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: 2232300065512) |
| 27.09.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301288450) |
| 27.09.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301288438) |
| 10.01.2022 | 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: 2222300032403) |
| 30.12.2021 | 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: 2212301555739) |
| 29.12.2021 | 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: 2212301533080) |
| 27.03.2020 | 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: 2202304277789) |
| 03.10.2019 | 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: 6192375896344) |
| 30.03.2017 | 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: 2172375722561) |
| 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: 2162365068600) |
| 19.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142365004219) |
| 02.11.2012 | 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: 2122365044338) |
| 02.11.2012 | 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: 2122365044173) |
| 15.10.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2122365041192) |
| 11.10.2012 | Creation of a legal entity (GRN: 1122365001681) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
1
Number of employees in 2020:
0
Number of employees in 2019:
0
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:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Transport tax:
debt: 189 064 rub.
Transport tax:
penalty: 34 777.47 rub.
Transport tax:
fine: 50 290.20 rub.
Value added tax:
debt: 1 649 038.99 rub.
Value added tax:
penalty: 235 770.49 rub.
Value added tax:
fine: 207 760.51 rub.
Income tax:
debt: 17 104 rub.
Income tax:
penalty: 2 721.26 rub.
NON-TAX INCOME administered by tax authorities:
fine: 12 500 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.