Status
Authorized capital
Revenues
Employees in 2024
LLC FIRMA "SIMA-AS"
Limited Liability Company Firma "Sima-As"
Legal address
360000, Kabardino-Balkarskaya respublika, g. Nalchik, ul. Kirova, D.276
INN and KPP (TIN and RRC)
0711054074, 072601001
OGRN (Primary State Register Number)
1030700214270
Authorized capital
—
Registration date
08.04.1996
Age of organization
29 years 8 months 23 days
City
Nalchik
Special tax treatment
USN (2019 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-07-14
GRN: 2200700089214
SHogenova Maya Hazhbievna
Share size: 7 500 rub.
INN 071100171052
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Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700
Address: 643,360004,KBR, g.Nalchik,ul.Nogmova,55
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 2 Upravleniya FNS Rossii po KBR v g. Nalchike
Federal Tax Service code: 0726
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po g.Nalchiku
Pension Fund code: 005001
Pension Fund registration number: 005001003322
Registration date: 1996-01-31
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Social Insurance Fund code: 0700
Social Insurance Fund registration number: 070130323707001
Registration date: 1996-04-18
| 14.07.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2200700089665) |
| 14.07.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2200700089214) |
| 11.03.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2200700021531) |
| 09.04.2018 | 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: 2180726073812) |
| 06.03.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2170726059953) |
| 28.02.2017 | 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: 2170726056103) |
| 30.11.2016 | 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: 2160726329278) |
| 17.10.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2160726237880) |
| 30.07.2016 | 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: 2160726157414) |
| 13.04.2006 | 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: 2060721045845) |
| 23.01.2006 | 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: 2060721002791) |
| 15.09.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2050700588486) |
| 14.05.2004 | 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: 2040700204675) |
| 04.01.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1030700214270) |
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(no details)
NON-TAX INCOME administered by tax authorities:
fine: 1 418.32 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
fine: 100 rub.
Unified imputed income tax for certain types of activities:
penalty: 616.43 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.