LLC "SIMVOL EKSPRESS"
Status
have a problem
Authorized capital
20 000 rub.
Revenues
360 000 rub.
Employees in 2024
0
General information
LLC "SIMVOL EKSPRESS"
Limited Liability Company "Simvol Ekspress"
Legal address
352396, Krasnodarskii Krai, g. Kropotkin, R-N Kavkazskii, Mkr. 1, d. 28, k. A, Ofis 118
INN and KPP (TIN and RRC)
2313017292, 231301001
OGRN (Primary State Register Number)
1022302295630
Authorized capital
20 000 rub.
Registration date
18.02.2002
Age of organization
23 years 11 months 23 days
City
Kropotkin
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.02.2025
(current status at the beginning of the year, without changes made)
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: 2021-12-05
GRN: 2212301409428
Head of Organization
Bankruptcy Trustee
SHmidt Oleg Aleksandrovich
from 31.12.2021
INN 263622287799
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
find companies with this code... - Additional types of activity (14):
13.99.9 Manufacture of textiles for various purposes, not included in other groupings 14.14.1 Manufacture of knitted and crocheted underwear 14.19.1 Manufacture of knitted or crocheted clothing for young children, sports or other clothing, accessories and clothing parts 14.19.4 Manufacture of hats 18.1 Printing activities and provision of services in this field 18.12 Other types of printing activities 22.29.2 Manufacture of other plastic products not included in other groupings, except for plastic sealing devices 32.99.9 Manufacture of other products not included in other groupings 43.99.5 Installation of steel building structures 43.99.7 Assembly and installation of prefabricated structures 46.16.1 Activities of agents in the wholesale trade of textiles 46.90 Non-specialized wholesale trade 47.78 Other retail trade in specialized stores 77.39.2 Rental 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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1106925835
Registration date: 2002-03-06
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 023
Social Insurance Fund registration number: 1106925835
Registration date: 2002-03-01
Entries in the EGRUL (30)
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301778375) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301778353) |
| 10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301624136) |
| 10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301624125) |
| 10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301624114) |
| 31.12.2021 | 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: 2212301559853) |
| 05.12.2021 | Approval of the bankruptcy trustee (GRN: 2212301409439) |
| 05.12.2021 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2212301409428) |
| 29.04.2021 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2212300460128) |
| 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: 2212300000515) |
| 11.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6192375785673) |
| 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: 2192375150823) |
| 24.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192375150625) |
| 18.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6182375234904) |
| 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: 6182375205578) |
| 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: 7172375761727) |
| 02.06.2017 | 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: 6172375256861) |
| 24.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162364098939) |
| 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: 2162364078853) |
| 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: 2152364059770) |
| 21.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142364021710) |
| 02.03.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112364004762) |
| 24.03.2010 | 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: 2102364038786) |
| 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: 2102364006446) |
| 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: 2092364038501) |
| 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: 2072313014442) |
| 13.09.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072313014431) |
| 18.07.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2052307970768) |
| 09.12.2003 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: ) |
| 23.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022302295630) |
Employees
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
2
Number of employees in 2019:
2
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 333 rub.
Financial indicators
Revenues for 2024:
360 000 rub.
Revenues for 2023:
1 645 000 rub.
Revenues for 2022:
940 000 rub.
Revenues for 2021:
—
Revenues for 2020:
179 000 rub.
Revenues for 2019:
287 000 rub.
Revenues for 2018:
1 436 000 rub.
Expenses for 2024:
1 645 000 rub.
Expenses for 2023:
842 000 rub.
Expenses for 2022:
486 000 rub.
Expenses for 2021:
209 000 rub.
Expenses for 2020:
262 000 rub.
Expenses for 2019:
368 000 rub.
Expenses for 2018:
2 588 000 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
No inspections found.
Enforcement proceedings of the FSSP
Found 1 current enforcement proceedings.
Found 37 completed enforcement proceedings. More...