Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGOVYI DOM "SMART"
Limited Liability Company "Torgovyi Dom "Smart"
Legal address
443041, Samarskaya Oblast, g. Samara, ul. Arcybushevskaya, d. 40, kv. 87
INN and KPP (TIN and RRC)
6314035654, 631401001
OGRN (Primary State Register Number)
1116317006970
Authorized capital
10 000 rub.
Registration date
31.10.2011
Age of organization
13 years 10 months 19 days
City
Samara
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.01.2025
Current status:
active
Director
Lobanov Andrei Anatolevich
from 15.11.2024
INN 121700201567
Kolcov Oleg Aleksandrovich
Share size: 2 500 rub. (25%)
INN 631401217142
Mitrofanov Sergei Vyacheslavovich
Share size: 7 500 rub. (75%)
INN 631907372801
46.74 | Wholesale of hardware, plumbing and heating equipment and accessories
find companies with this code... |
46.1 | Wholesale trade for remuneration or on a contractual basis |
46.73.6 | Wholesale of other building materials and products |
46.74.3 | Wholesale of hand tools |
47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
52.10.21 | Storage and warehousing of oil and refined products |
68.10.22 | Purchase and sale of own non-residential buildings and premises |
68.10.23 | Purchase and sale of land plots |
68.20.2 | Lease and management of own or leased non-residential real estate |
68.32 | Management of real estate for remuneration or on a contractual basis |
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 № 18 po Samarskoi oblasti
Federal Tax Service code: 6317
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: —
12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256300094169) |
12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256300094158) |
03.12.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2246300910810) |
15.11.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2246300846933) |
11.06.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2246300394008) |
11.06.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2246300393997) |
02.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226301070257) |
11.05.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216300440112) |
19.04.2021 | 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: 2216300356083) |
05.03.2021 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2216300199927) |
28.08.2020 | 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: 2206301087276) |
26.08.2020 | 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: 2206301078509) |
26.08.2020 | 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: 2206301078355) |
13.05.2020 | 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: 2206300589746) |
05.11.2019 | 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: 6196313430516) |
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: 2186313470650) |
28.03.2017 | 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: 2176313450157) |
19.12.2011 | 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: 2116317087995) |
08.11.2011 | 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: 2116317079008) |
01.11.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2116317076885) |
31.10.2011 | Creation of a legal entity (GRN: 1116317006970) |
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
2 421 000 rub.
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
15 009 000 rub.
Expenses for 2023:
62 000 rub.
Expenses for 2022:
62 000 rub.
Expenses for 2021:
62 000 rub.
Expenses for 2020:
65 000 rub.
Expenses for 2019:
22 000 rub.
Expenses for 2018:
2 000 rub.
(no details)
Income tax:
penalty: 0.78 rub.
Value added tax:
penalty: 118.02 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.