Status

have a problem

Authorized capital

10 000 rub.

Revenues

12 072 000 rub.

Employees in 2024

0

General information

LLC "SIMON"
Limited Liability Company "Simon"

Legal address
672020, Zabaikalskii Krai, g. CHita, ul. Logovaya, d. 96, Str. 3

INN and KPP (TIN and RRC)
7536152777, 753601001

OGRN (Primary State Register Number)
1157536004273

Authorized capital
10 000 rub.

Registration date
03.07.2015

Age of organization
10 years 5 months 27 days

City
CHita

Special tax treatment
USN (2025 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.02.2025

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: 2021-04-26
GRN: 2217500041482

Head of Organization

Bankruptcy Trustee
Vernikovskii Aleksandr Sergeevich
from 15.12.2021
INN 753500253197

Founders (1)

Terleckaya Natalya Evgenevna
Share size: 10 000 rub. (100%)
INN 753406074137

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.13.1 Activities of agents in the wholesale trade of timber

    find companies with this code...
  • Additional types of activity (49):
    16.10Sawing and planing of wood
    16.10.1Production of sawn timber, except profiled, with a thickness of more than 6 mm; production of unpowered railway and tram sleepers made of wood
    16.10.9Provision of wood impregnation services
    16.21.22Pressed wood production
    16.23Manufacture of other wooden building structures and joinery
    16.23.2Production of prefabricated wooden buildings
    43.29Production of other construction and installation works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    43.99Other specialized construction works not included in other groupings
    43.99.5Installation of steel building structures
    45.1Trade in motor vehicles
    45.11.1Wholesale of passenger cars and light vehicles
    45.11.2Retail sale of passenger cars and light vehicles in specialized stores
    45.11.3Retail trade in passenger cars and other light vehicles
    45.11.4Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
    45.19.1Wholesale trade of other motor vehicles
    45.19.2Retail sale of other motor vehicles in specialized stores
    45.19.3Retail sale of other motor vehicles other
    45.19.4Wholesale of other motor vehicles for remuneration or on a contractual basis
    45.31.1Wholesale of automotive parts, components and accessories, except for the activities of agents
    45.31.2The activities of agents in the wholesale trade of automotive parts, components and accessories
    45.32Retail sale of automotive parts, components and accessories
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.13.2Activities of agents in the wholesale trade of building materials
    46.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    46.73.6Wholesale of other building materials and products
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.21Retail sale of fruits and vegetables in specialty stores
    47.22Retail sale of meat and meat products in specialty stores
    47.52.5Retail sale of sanitary equipment in specialized stores
    47.52.6Retail sale of gardening equipment and inventory in specialized stores
    47.52.71Retail sale of lumber in specialty stores
    47.52.73Retail sale of metal and non-metallic structures in specialized stores
    47.54Retail sale of household electrical goods in specialized stores
    47.59.1Retail sale of furniture in specialty stores
    47.7Retail sale of other goods in specialized stores
    49.41.3Rent a truck with a driver
    77.11Rental and leasing of passenger cars and light vehicles
    77.31Rental and leasing of agricultural machinery and equipment
    77.32Rental and leasing of construction machinery and equipment
    77.33Rental and leasing of office machinery and equipment, including computer equipment
    77.39.1Rental and leasing of other land vehicles and equipment
    77.39.23Rental and leasing of lifting and transport equipment
    77.39.27Rental and leasing of commercial equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu

Federal Tax Service code: 7500
Address: 672000, Zabaikalskii krai,g.CHita, ul. Anohina, 63

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu
Federal Tax Service code: 7500

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 (15)

27.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257500118819)
27.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257500118808)
15.12.2021 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: 2217500664600)
30.11.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217500559560)
26.04.2021 Approval of the bankruptcy trustee (GRN: 2217500041493)
26.04.2021 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2217500041482)
22.01.2021 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2217500004380)
01.02.2019 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: 2197536043285)
18.05.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187536116546)
19.09.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177536153837)
03.10.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167536283220)
09.07.2015 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: 2157536089270)
08.07.2015 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: 2157536088940)
03.07.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2157536087355)
03.07.2015 Creation of a legal entity (GRN: 1157536004273)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
2

Number of employees in 2019:
18

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
12 072 000 rub.

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:
4 409 000 rub.

Revenues for 2019:
58 819 000 rub.

Revenues for 2018:
31 089 000 rub.

 

Expenses for 2024:
6 920 000 rub.

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
11 765 000 rub.

Expenses for 2019:
66 471 000 rub.

Expenses for 2018:
68 139 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

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

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.