Status
Authorized capital
Revenues
Employees in 2025
LLC "SMART AITI"
Limited Liability Company "Smart Aiti"
Legal address
443004, Samarskaya Oblast, R-N Volzhskii, ul. Dorozhnaya, Zd. 3A, Ofis 3
INN and KPP (TIN and RRC)
7720662723, 633001001
OGRN (Primary State Register Number)
1097746383723
Authorized capital
13 333.34 rub.
Registration date
01.07.2009
Age of organization
17 years 0 months 6 days
City
Volzhskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.05.2026
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: 2024-08-29
GRN: 2246300673463
Bankruptcy Trustee
Hrustalev Lev Alekseevich
from 23.09.2024
INN 772580588775
Bolotov Andrei Vladimirovich
Share size: 3 333.34 rub. (25%)
INN 772085542776
SHalamova Anna Aleksandrovna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2023-09-13)
Share size: 10 000 rub. (75%)
INN 381111584779
| 43.21 | Electrical installation works
find companies with this code... |
| 25.12 | Production of metal doors and windows |
| 41.10 | Development of construction projects |
| 41.20 | Construction of residential and non-residential buildings |
| 47.91.2 | Retail trade carried out directly using the Internet information and communication network |
| 47.91.3 | Retail trade through online auctions |
| 47.91.4 | Retail trade carried out directly with the help of television, radio, telephone |
| 61.10 | Activities in the field of communication based on wired technologies |
| 62.02 | Consulting and work in the field of computer technology |
| 62.09 | Activities related to the use of computer technology and information technology, other |
| 63.11 | Data processing activities, provision of information placement services and related activities |
| 63.11.1 | Activities related to the creation and use of databases and information resources |
| 71.1 | Activities in the field of architecture, engineering surveys and provision of technical advice in these areas |
| 71.12.2 | Activities of the customer-developer, general contractor |
| 71.12.5 | Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution |
| 71.12.6 | Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging |
| 73.11 | Activities of advertising agencies |
| 95.11 | Repair of computers and peripheral computer equipment |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti
Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Samarskoi oblasti
Federal Tax Service code: 6317
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: —
| 28.05.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2266301161400) |
| 16.03.2026 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2266300704052) |
| 27.07.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2256301853003) |
| 26.05.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2256301710927) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256300445982) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256300445971) |
| 23.09.2024 | Approval of the bankruptcy trustee (GRN: 2246300741608) |
| 29.08.2024 | Approval of the bankruptcy trustee (GRN: 2246300673474) |
| 29.08.2024 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2246300673463) |
| 13.02.2024 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2246300106798) |
| 13.09.2023 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2236303624731) |
| 28.04.2023 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2236300313786) |
| 04.04.2023 | 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: 2236300255112) |
| 10.03.2023 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2236300190817) |
| 27.02.2023 | Submission by the licensing authority of information on the assignment of a previously issued license number in the EPUL (GRN: 2236300161282) |
| 07.12.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2226301601491) |
| 02.09.2022 | 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: 2226300855010) |
| 08.09.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216303994410) |
| 13.07.2021 | 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: 2216303754335) |
| 01.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216303712469) |
| 17.06.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216303655379) |
| 16.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216300236084) |
| 13.12.2019 | 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: 6196313630925) |
| 15.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6196313091265) |
| 01.08.2019 | 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: 6196313028917) |
| 17.07.2019 | 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: 2196313960467) |
| 16.07.2019 | 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: 2196313953394) |
| 11.07.2019 | 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: 2196313935101) |
| 09.07.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2196313917303) |
| 09.07.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2196313917292) |
| 08.07.2019 | 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: 2196313917281) |
| 13.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197747608183) |
| 09.06.2019 | 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: 7197747460090) |
| 27.02.2019 | Submission by the licensing authority of information on the cancellation of the license (GRN: 7197746696866) |
| 27.02.2019 | Submission by the licensing authority of information on the cancellation of the license (GRN: 7197746694930) |
| 14.01.2019 | 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: 2197746471151) |
| 23.10.2018 | 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: 8187749336338) |
| 17.07.2018 | 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: 7187748460486) |
| 29.01.2018 | 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: 6187746699354) |
| 29.01.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 6187746344604) |
| 03.07.2017 | Submission by the licensing authority of information on the granting of a license (GRN: 7177747377889) |
| 31.01.2017 | 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: 2177746897117) |
| 23.01.2017 | 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: 2177746525768) |
| 16.12.2016 | 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: 7167750522614) |
| 13.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7167750416365) |
| 13.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7167750416343) |
| 13.12.2016 | 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: 7167750413329) |
| 26.07.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 2167748431761) |
| 26.07.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 2167748429748) |
| 27.04.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 9167746816570) |
| 24.03.2016 | 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: 7167746771780) |
| 01.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157747422562) |
| 08.05.2015 | 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: 8157746285513) |
| 21.12.2009 | 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: 8097748695498) |
| 15.07.2009 | 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: 7097747189500) |
| 09.07.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7097747060107) |
| 03.07.2009 | 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: 6097747845651) |
| 01.07.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6097747742735) |
| 01.07.2009 | Creation of a legal entity (GRN: 1097746383723) |
Number of employees in 2025:
0
Number of employees in 2024:
—
Number of employees in 2023:
12
Number of employees in 2022:
33
Number of employees in 2021:
51
Number of employees in 2020:
54
Number of employees in 2019:
33
In 2025: —
In 2024: —
In 2023: —
In 2022: 66 745 rub.
In 2021: 72 843 rub.
In 2020: 44 685 rub.
In 2019: 38 447 rub.
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
24 668 000 rub.
Revenues for 2022:
440 074 000 rub.
Revenues for 2021:
402 086 000 rub.
Revenues for 2020:
595 989 000 rub.
Revenues for 2019:
1 381 521 000 rub.
Revenues for 2018:
873 462 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
69 935 000 rub.
Expenses for 2022:
538 235 000 rub.
Expenses for 2021:
397 222 000 rub.
Expenses for 2020:
591 000 000 rub.
Expenses for 2019:
1 367 518 000 rub.
Expenses for 2018:
861 873 000 rub.
Transport tax:
175 501 rub.
Land tax:
12 459 rub.
Land tax:
debt: 2 756 rub.
NON-TAX INCOME administered by tax authorities:
fine: 44 500 rub.
Summy penei:
penalty: 44 521 349.70 rub.
Transport tax:
debt: 108 345.72 rub.
Strahovye vznosy:
debt: 5 295 543.10 rub.
Income tax:
debt: 28 389 682.32 rub.
Income tax:
fine: 3 440 942 rub.
Personal income tax:
debt: 4 148 443.56 rub.
Personal income tax:
fine: 10 411.19 rub.
Value added tax:
debt: 33 360 559.95 rub.
Value added tax:
fine: 2 098 147 rub.
small business from 01.08.2016
no information
No inspections found.
Found 37 completed enforcement proceedings. More...