General information

LLC "TD SAMM"
Limited Liability Company "Torgovyi Dom Samm"

Legal address
142401, Moskovskaya Oblast, g. Noginsk, ul. 1-Aya Revsobranii, d. 3A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-07-25)

INN and KPP (TIN and RRC)
5031018053, 503101001

OGRN (Primary State Register Number)
1145031005151

Authorized capital
10 000 rub.

Registration date
24.12.2014

Age of organization
11 years 3 months 15 days

City
Noginsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2023-01-26
GRN: 2235000151120

Head of Organization

Bankruptcy Trustee
Sycheva Ekaterina Igorevna
from 13.01.2022
INN 344223211119

Founders (1)

Sam Hakan Deniz
Share size: 10 000 rub. (100%)
INN 773381821323

Types of activities (OKVED / RCEA)

• Main type of activity:

  25.92

  Manufacture of light metal containers find companies with this code...

• Additional types of activity (18):

  16.24	Production of wooden containers
  23.13	Production of hollow glass products
  25.91	Production of metal barrels and similar containers
  28.29	Manufacture of other general-purpose machinery and equipment not included in other groupings
  28.41	Production of metalworking equipment
  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.49	Wholesale of other household goods
  46.69	Wholesale of other machinery and equipment
  46.77	Wholesale of waste and scrap
  46.90	Non-specialized wholesale trade
  47.19	Other retail trade in non-specialized stores
  47.7	Retail sale of other goods in specialized stores
  47.9	Retail trade outside shops, tents, markets
  49.4	Activities of road freight transport and transportation services
  52.10	Warehousing and storage activities
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  82.92	Product packaging activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №6 po Moskovskoi oblasti
Federal Tax Service code: 5031

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060031
Pension Fund registration number: 060031033214
Registration date: 2015-01-21

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5031
Social Insurance Fund registration number: 503101225550311
Registration date: 2015-01-19

Entries in the EGRUL (19)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
0

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:
193 000 rub.

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
193 000 rub.

Expenses for 2019:
473 000 rub.

Expenses for 2018:
—

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 72.53 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 387.86 rub.

Personal income tax:
penalty: 325.14 rub.

Personal income tax:
fine: 4 238 rub.

Transport tax:
debt: 88 400 rub.

Transport tax:
penalty: 15 606.87 rub.

Transport tax:
fine: 2 000 rub.

NON-TAX INCOME administered by tax authorities:
fine: 22 800 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 550.23 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 2 942.39 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 127.55 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 682.10 rub.

Income tax:
penalty: 42 499.25 rub.

Value added tax:
debt: 5 117 357.08 rub.

Value added tax:
penalty: 618 599.87 rub.

Value added tax:
fine: 1 157 387.25 rub.

Register of small and medium-sized businesses

micro enterprise from 10.08.2020

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 39 completed enforcement proceedings. More...

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