Status

have a problem

Authorized capital

20 000 rub.

Revenues

Employees in 2024

0

General information

LLC "SIMVOL GRUPP"
Limited Liability Company "Simvol Grupp"

Legal address
352396, Krasnodarskii Krai, g. Kropotkin, R-N Kavkazskii, Mkr. 1, d. 28, k. A, Ofis 103

INN and KPP (TIN and RRC)
2313018970, 231301001

OGRN (Primary State Register Number)
1042307965248

Authorized capital
20 000 rub.

Registration date
24.03.2004

Age of organization
21 year 6 months 0 days

City
Kropotkin

Special tax treatment
USN (2025 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
29.01.2025

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: 2021-11-06
GRN: 2212301293620

Head of Organization

Bankruptcy Trustee
Eremenko Anna Gennadevna
from 27.04.2024
INN 262518246240

Founders (3)

Babenko Tatyana Viktorovna
Share size: 7 000 rub. (35%)
INN 233200076134

Proskurina Valentina Nazarovna
Share size: 6 000 rub. (30%)
INN 231300494928

Babenko Sergei Gennadevich
Share size: 7 000 rub. (35%)
INN 233200016907

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.99 Other retail trade outside shops, tents, markets

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  • Additional types of activity (33):
    13.99Manufacture of other textile products not included in other groupings
    13.99.9Manufacture of textiles for various purposes, not included in other groupings
    14.12Production of workwear
    14.13Manufacture of other outerwear
    14.14.1Manufacture of knitted and crocheted underwear
    14.19Manufacture of other clothing and clothing accessories
    14.19.1Manufacture of knitted or crocheted clothing for young children, sports or other clothing, accessories and clothing parts
    14.19.4Manufacture of hats
    18.1Printing activities and provision of services in this field
    18.12Other types of printing activities
    22.29Manufacture of other plastic products
    22.29.2Manufacture of other plastic products not included in other groupings, except for plastic sealing devices
    32.99.9Manufacture of other products not included in other groupings
    43.99.5Installation of steel building structures
    43.99.7Assembly and installation of prefabricated structures
    46.16The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
    46.16.1Activities of agents in the wholesale trade of textiles
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.31Wholesale of fruits and vegetables
    46.31.11Wholesale of fresh potatoes
    46.32Wholesale of meat and meat products
    46.32.3Wholesale of canned meat and poultry meat
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.90Non-specialized wholesale trade
    47.78Other retail trade in specialized stores
    52.10Warehousing and storage activities
    52.21Auxiliary activities related to land transport
    52.24Cargo handling
    66.11.2Management and control of the activities of stock, commodity, currency and foreign exchange exchanges
    73.11Activities of advertising agencies
    73.20.1Market research
    73.20.2Public opinion research activities
    77.39.2Rental and leasing of other machinery and equipment not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 5 po Krasnodarskomu krayu
Federal Tax Service code: 2364

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 (34)

29.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301164179)
29.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301164168)
27.04.2024 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: 2242300448047)
22.03.2024 Changing the surname and (or) first name and (or) patronymic of an individual (correction of information in the entry of the Unified State Register of Civil Status Records) (GRN: 2242300303969)
13.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222301665793)
13.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222301665782)
13.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222301665771)
07.02.2022 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: 2222300155405)
12.12.2021 Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2212301434960)
06.11.2021 Approval of the bankruptcy trustee (GRN: 2212301293631)
06.11.2021 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2212301293620)
01.03.2021 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2212300195259)
11.01.2021 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: 2212300038949)
11.09.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6192375785827)
24.01.2019 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: 2192375150779)
24.01.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192375150603)
18.06.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6182375234926)
13.06.2018 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: 6182375205611)
29.11.2017 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: 7172375761683)
08.12.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2162364111886)
06.07.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162364078897)
11.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152364060077)
21.07.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142364021700)
02.03.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112364004740)
25.01.2010 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: 2102364006468)
24.11.2009 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: 2092364038578)
10.02.2009 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2092364003830)
13.09.2007 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: 2072313014464)
13.09.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072313014453)
03.02.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2072313003189)
21.06.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2062313010736)
08.10.2004 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: )
24.03.2004 Creation of a legal entity (GRN: 1042307965248)
24.03.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
2

Number of employees in 2020:
3

Number of employees in 2019:
4

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: 6 458 rub.

Financial indicators

Revenues for 2024:

Revenues for 2023:
420 000 rub.

Revenues for 2022:
245 000 rub.

Revenues for 2021:
39 000 rub.

Revenues for 2020:
-3 460 000 rub.

Revenues for 2019:
1 615 000 rub.

Revenues for 2018:
2 958 000 rub.

 

Expenses for 2024:

Expenses for 2023:
530 000 rub.

Expenses for 2022:
222 000 rub.

Expenses for 2021:
22 444 000 rub.

Expenses for 2020:
1 310 000 rub.

Expenses for 2019:
1 736 000 rub.

Expenses for 2018:
2 144 000 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 10.08.2023

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 45 completed enforcement proceedings. More...