Status

liquidated

Authorized capital

10 010 000 rub.

Revenues

Employees in 2023

General information

LLC TD "SAMSHIT"
Limited Liability Company Torgovyi Dom "Samshit"

Legal address
396334, Voronezhskaya oblast, R-N Novousmanskii, ul. Voronezhskaya, D.13A

INN and KPP (TIN and RRC)
3616009609, 361601001

OGRN (Primary State Register Number)
1053675032201

Authorized capital
10 010 000 rub.

Registration date
02.11.2005

Age of organization
19 years 10 months 10 days

City
Novousmanskii

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2013-01-15
GRN: 2133668013235

Head of Organization

Bankruptcy Trustee
Bogai Aleksandr Viktorovich
from 08.10.2012
INN 366510772509

Founders (5)

Mironyuk Vladimir Georgievich
Share size: 3 503 500 rub. (35%)
INN 780108427990

Visloguzov YUrii Pavlovich
Share size: 1 001 000 rub. (10%)
INN 362000014356

Avetisov Mihail Grigorevich
Share size: 500 500 rub. (5%)
INN 771205636699

Obschestvo s ogranichennoi otvetstvennostyu "Interptica"
Share size: 500 500 rub. (50%)
INN 3666099911

Owned by the limited liability company itself
Share size: 4 504 500 rub. (45%)
INN

Types of activities (OKVED / RCEA)

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti

Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28

Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto № 5 Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 17 po Voronezhskoi oblasti v ZHeleznodorozhnom raione g.Voronezha
Federal Tax Service code: 3661

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Novousmanskomu raionu Voronezhskoi oblasti
Pension Fund code: 046014
Pension Fund registration number: 046014005131
Registration date: 2005-11-03

Accounting in the Social Insurance Fund:
Filial №2 Gosudarstvennogo uchrezhdeniya - Voronezhskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3602
Social Insurance Fund registration number: 361640020136021
Registration date: 2011-07-01

Entries in the EGRUL (30)

22.05.2017 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: 2173668477838)
15.01.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2133668013246)
15.01.2013 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2133668013235)
08.10.2012 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2123668549981)
08.10.2012 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2123668549970)
09.08.2011 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: 2113668782104)
09.08.2011 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: 2113668364291)
17.08.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103668482927)
05.07.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103668399790)
26.05.2010 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: 2103668299073)
24.05.2010 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: 2103668293947)
27.11.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093668731814)
02.11.2009 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2093668644045)
19.10.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093668601750)
05.06.2009 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: 2093668311548)
05.06.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093668311515)
20.05.2009 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2093668280506)
20.05.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093668280286)
05.02.2009 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: 2093668065929)
05.02.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093668065918)
24.07.2008 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: 2083668389077)
07.07.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083668359960)
07.12.2007 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: 2073668289143)
01.11.2007 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: 2073668223870)
01.11.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073668223869)
26.02.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063616006090)
09.12.2005 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: 2053675035434)
09.12.2005 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: 2053675035324)
02.11.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2053675032244)
02.11.2005 Creation of a legal entity (GRN: 1053675032201)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

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

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.