LLC "SM KAPITAL"

Limited Liability Company "Sm Kapital"

Status

have a problem

Authorized capital

5 550 000 rub.

Revenues

—

Employees in 2024

2

General information

LLC "SM KAPITAL"
Limited Liability Company "Sm Kapital"

Legal address
142100, Moskovskaya Oblast, g. Podolsk, Pr-Kt Lenina, d. 107/49, Ofis 237

INN and KPP (TIN and RRC)
7727529262, 503601001

OGRN (Primary State Register Number)
1047796958274

Authorized capital
5 550 000 rub.

Registration date
14.12.2004

Age of organization
20 years 11 months 23 days

City
Podolsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
28.01.2025

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: 2016-06-08
GRN: 2165074130659

Head of Organization

Bankruptcy Trustee
YAkovlev Oleg Olegovich
from 31.01.2022
INN 683002304952

Founders (1)

SHirokov Maksim Vitalevich
Share size: 5 550 000 rub. (100%)
INN 501604013872

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.99.11 Investments in securities

    find companies with this code...
  • Additional types of activity (30):
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    64.92.2Activities related to the provision of loans to industry
    64.92.3Activities related to the provision of cash loans secured by real estate
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    66.19.4Activities related to the provision of consulting services on financial intermediation
    68.10Purchase and sale of own real estate
    68.10.1Preparation for the sale of your own real estate
    68.10.11Preparation for the sale of your own residential real estate
    68.10.12Preparation for the sale of your own non-residential real estate
    68.10.21Purchase and sale of own residential real estate
    68.10.22Purchase and sale of own non-residential buildings and premises
    68.10.23Purchase and sale of land plots
    68.20Lease and management of own or leased real estate
    68.20.1Renting and managing your own or rented residential real estate
    68.20.2Lease and management of own or leased non-residential real estate
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.11Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.12Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.21Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis
    68.31.22Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.31Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.32Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    68.31.41Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis
    68.31.42Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.5Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis
    68.31.51Provision of intermediary services in the assessment of residential real estate for remuneration or on a contractual basis
    68.31.52Provision of intermediary services in the assessment of non-residential real estate for remuneration or on a contractual basis

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 №5 po Moskovskoi oblasti
Federal Tax Service code: 5074

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 (63)

28.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255002025200)
28.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255002025199)
31.01.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225000189093)
29.02.2020 Approval of the bankruptcy trustee (GRN: 2205000424649)
28.11.2018 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: 2185074426370)
10.04.2018 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: 2185074134529)
31.08.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175074284394)
30.06.2017 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: 2175074211079)
19.10.2016 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: 2165074208990)
14.06.2016 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2165074132914)
14.06.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165074132760)
08.06.2016 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2165074130659)
10.03.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165074069500)
02.02.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165074057510)
24.12.2015 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: 2155074164793)
31.08.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155074116569)
25.08.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155074115403)
30.06.2015 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: 2155074100861)
03.06.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155074086143)
27.05.2015 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: 2155074084042)
22.05.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 8157746981164)
22.05.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 8157746981120)
21.05.2015 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: 8157746971297)
01.04.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157746178671)
23.10.2013 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: 9137747155570)
22.10.2013 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: 9137747120832)
17.10.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 8137747949485)
17.10.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 8137747949474)
17.10.2013 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: 8137747949463)
21.08.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137747098229)
19.08.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117747982911)
11.08.2011 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: 2117747743408)
11.08.2011 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: 2117747739305)
04.08.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117747531108)
04.08.2011 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: 2117747531053)
07.07.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 9117746943327)
07.07.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 9117746943316)
07.07.2011 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: 9117746943305)
07.07.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117746943294)
08.08.2008 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: 2087758985060)
01.02.2008 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2087746796663)
01.02.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: )
24.01.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087746518000)
24.01.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087746517990)
24.01.2008 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: 2087746517989)
04.12.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077763407830)
10.07.2007 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: 2077757772717)
10.07.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077757772706)
22.02.2007 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: 6077746644112)
22.02.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6077746644101)
07.12.2006 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: 2067760680381)
09.11.2006 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: 2067759435489)
09.11.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067759433740)
19.04.2006 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: 7067746695537)
19.04.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7067746689949)
19.04.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: )
28.06.2005 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: 2057727022758)
28.06.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057727022736)
08.06.2005 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: 2057727020129)
08.06.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057727020107)
12.05.2005 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: 2057727016499)
15.12.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )
14.12.2004 Creation of a legal entity (GRN: 1047796958274)

Contacts

Phones:
—

E-mails:
—

Web-sites:
show

Employees

Number of employees in 2024:
2

Number of employees in 2023:
0

Number of employees in 2022:
0

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:
—

Revenues for 2019:
—

Revenues for 2018:
63 093 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
1 777 000 rub.

Expenses for 2022:
2 024 000 rub.

Expenses for 2021:
527 000 rub.

Expenses for 2020:
4 099 750 000 rub.

Expenses for 2019:
—

Expenses for 2018:
125 856 000 rub.

Information about taxes and fees for 2023

Tax amount:
245 112 rub.

Contributions amount:
709 659 rub.

Land tax:
230 721 rub.

Corporate property tax:
14 391 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
204 287.56 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
8 861.82 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
496 510.59 rub.

Information about arrears and debts in 2020

Corporate property tax:
penalty: 75.41 rub.

Land tax:
debt: 124 664 rub.

Land tax:
penalty: 105 247.08 rub.

Land tax:
fine: 84 319.65 rub.

Register of small and medium-sized businesses

micro enterprise from 10.08.2017

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 11 current enforcement proceedings. More...

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