LLC "SAMTORG"

Limited Liability Company "Samtorg"

Status

have a problem

Authorized capital

11 000 rub.

Revenues

39 000 rub.

Employees in 2024

0

General information

LLC "SAMTORG"
Limited Liability Company "Samtorg"

Legal address
443090, Samarskaya Oblast, g. Samara, ul. Sovetskoi Armii, d. 180/3, Ofis 211A

INN and KPP (TIN and RRC)
6318001110, 631601001

OGRN (Primary State Register Number)
1146318039493

Authorized capital
11 000 rub.

Registration date
29.12.2014

Age of organization
10 years 9 months 6 days

City
Samara

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
08.02.2025

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: 2020-06-30
GRN: 2206300855726

Head of Organization

Bankruptcy Trustee
Malikov Mihail YUrevich
from 30.06.2020
INN 504408877230

Founders (2)

Mezhdunarodnaya Kommercheskaya Kompaniya Tristasi Grupp
Share size: 1 000 rub.
INN —

Owned by the limited liability company itself
Share size: 10 000 rub.
INN —

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.38 Wholesale of other food products, including fish, crustaceans and shellfish

    find companies with this code...
  • Additional types of activity (21):
    10.71Production of bread and pastry products, cakes and pastries of short-term storage
    10.72Production of crackers, biscuits and other breadcrumbs, production of flour confectionery, cakes, pastries, pies and biscuits intended for long-term
    storage
    16.24Production of wooden containers
    46.21.11Wholesale grain trade
    46.21.12Wholesale trade in seeds, except for oilseeds
    46.21.13Wholesale of oilseeds and oil-bearing fruits
    46.21.2Wholesale of unprocessed tobacco
    46.32.1Wholesale of meat and poultry meat, including offal
    46.32.2Wholesale of meat and poultry products
    46.32.3Wholesale of canned meat and poultry meat
    46.35Wholesale trade in tobacco products
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.36.1Wholesale sugar trade
    46.36.3Wholesale of flour confectionery products
    46.36.4Wholesale of bakery products
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38.26Wholesale of ice cream and frozen desserts
    46.69Wholesale of other machinery and equipment
    46.90Non-specialized wholesale trade
    49.4Activities of road freight transport and transportation services
    52.29Other auxiliary activities related to transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti

Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 21 po Samarskoi oblasti
Federal Tax Service code: 6316

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 (31)

08.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256301221405)
08.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256301221394)
20.10.2023 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2236303718033)
12.05.2022 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: 2226300431311)
01.12.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2206301484420)
30.06.2020 Approval of the bankruptcy trustee (GRN: 2206300855737)
30.06.2020 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2206300855726)
17.05.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2206300610426)
27.12.2019 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 6196313710499)
15.08.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6186313158663)
02.08.2018 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: 6186313114267)
01.08.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6186313109658)
17.01.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186313089532)
06.12.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6176313837540)
06.06.2017 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: 2176313833133)
09.03.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176313335614)
19.01.2017 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: 2176313087685)
24.11.2016 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: 7166313650617)
12.11.2016 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: 7166313302742)
10.11.2016 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: 7166313289894)
10.11.2016 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: 7166313289509)
07.11.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 7166313278685)
07.11.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 7166313278674)
07.11.2016 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: 7166313278498)
07.10.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7166313044077)
20.09.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6166313695113)
19.09.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6166313694717)
10.03.2015 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: 2156318044463)
15.01.2015 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: 2156318031417)
29.12.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2146318129472)
29.12.2014 Creation of a legal entity (GRN: 1146318039493)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
0

Number of employees in 2023:
1

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
39 000 rub.

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
2 561 000 rub.

Expenses for 2023:
2 300 000 rub.

Expenses for 2022:
2 332 000 rub.

Expenses for 2021:
4 722 000 rub.

Expenses for 2020:
1 558 000 rub.

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

Value added tax:
penalty: 353.75 rub.

Value added tax:
fine: 500 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 7.28 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 55.22 rub.

Income tax:
debt: 39 084.40 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 7.76 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2021

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 12 completed enforcement proceedings. More...

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