LLC "TORGOVYI DOM SMOLENKA"
Status
have a problem
Authorized capital
460 200 rub.
Revenues
—
Employees in 2022
1
General information
LLC "TORGOVYI DOM SMOLENKA"
Limited Liability Company "Torgovyi Dom Smolenka"
Legal address
199155, g.Sankt-Peterburg, Pr-Kt Kima, D.4, Lit. A
INN and KPP (TIN and RRC)
7801012762, 780101001
OGRN (Primary State Register Number)
1037800033567
Authorized capital
460 200 rub.
Registration date
02.11.1999
Age of organization
25 years 10 months 16 days
City
Sankt-Peterburg
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.02.2025
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: 2023-06-26
GRN: 2237801531537
Head of Organization
Bankruptcy Trustee
CHuyasova Irina Viktorovna
from 13.02.2024
INN 612306423553
Founders (3)
SHabalin Sergei Vladimirovich
Share size: 6 096 rub. (1.325%)
INN 780157633403
SHabalina Nina Pavlovna
Share size: 451 056 rub. (98.013%)
INN 524307157439
Sidorenko Inga Sergeevna
Share size: 3 048 rub. (0.662%)
INN 782607456920
Types of activities (OKVED / RCEA)
- Main type of activity:
68.20.2 Lease and management of own or leased non-residential real estate
find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №16 po Sankt-Peterburgu
Federal Tax Service code: 7801
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 (27)
| 12.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257803994700) |
| 12.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257803994699) |
| 13.02.2024 | 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: 2247800318995) |
| 26.10.2023 | Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2237802887870) |
| 26.06.2023 | Approval of the bankruptcy trustee (GRN: 2237801531548) |
| 26.06.2023 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2237801531537) |
| 16.03.2023 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2237800691269) |
| 15.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227804367943) |
| 15.10.2020 | 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: 2207804851945) |
| 02.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197847530270) |
| 23.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187848690764) |
| 02.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187847836497) |
| 03.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187847430355) |
| 07.04.2018 | 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: 6187847639391) |
| 21.08.2015 | 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: 7157848850230) |
| 07.08.2012 | 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: 8127847173590) |
| 31.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107847215843) |
| 02.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107847299928) |
| 15.03.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107847970316) |
| 05.03.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107847832057) |
| 25.05.2006 | 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: 6067847143094) |
| 02.02.2005 | 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: 2057800020639) |
| 02.02.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057800020628) |
| 28.12.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047800093944) |
| 23.12.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2047800093130) |
| 02.08.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047800047700) |
| 10.02.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037800033567) |
Employees
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
2
Number of employees in 2020:
2
Number of employees in 2019:
2
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
3 153 000 rub.
Revenues for 2021:
24 659 000 rub.
Revenues for 2020:
18 400 000 rub.
Revenues for 2019:
13 020 000 rub.
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
2 634 000 rub.
Expenses for 2021:
20 951 000 rub.
Expenses for 2020:
15 237 000 rub.
Expenses for 2019:
11 110 000 rub.
Expenses for 2018:
—
Information about taxes and fees for 2022
Tax amount:262 581 rub.
Contributions amount:
50 132 rub.
State duty:
3 000 rub.
The tax levied in connection with the application of the simplified taxation system:
259 581 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
8 552 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
12 760 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
28 820 rub.
Information about arrears and debts in 2020
(no information)
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
Found 12 current enforcement proceedings.
Found 15 completed enforcement proceedings. More...