Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "ES MANI"
Limited Liability Company "Es Mani"
"S MONEY" COMPANY LIMITED
"S MONEY" CO. LTD.

Legal address
196657, Sankt-Peterburg, g. Kolpino, ul. Proletarskaya, D.60, Lit. A, Pom. 14N

INN and KPP (TIN and RRC)
7817328930, 781701001

OGRN (Primary State Register Number)
1137847120509

Authorized capital
10 000 rub.

Registration date
22.03.2013

Age of organization
12 years 5 months 19 days

City
Kolpino

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2015-07-15
GRN: 7157848210194

Head of Organization

Liquidator
Kulikov Aleksandr Mihailovich
from 16.10.2014
INN 890407451278

Founders (3)

Nosnikova Tatyana Aleksandrovna
Share size: 4 900 rub. (49%)
INN 780613709149

Dolgov Aleksei Gennadevich
Share size: 2 600 rub. (26%)
INN 780252537717

Kulikov Aleksandr Mihailovich
Share size: 2 500 rub. (25%)
INN 890407451278

Types of activities (OKVED / RCEA)

  • Main type of activity:
    65.2 Other financial intermediation

    find companies with this code...
  • Additional types of activity (6):
    51.3Wholesale of food products, including beverages, and tobacco products
    51.53Wholesale of timber, construction materials and sanitary equipment
    52.2Retail sale of food products, including beverages, and tobacco products in specialty stores
    52.46Retail sale of hardware, paint and varnish materials and glazing materials
    65.1Monetary mediation
    67.12.1Brokerage activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №20 po Sankt-Peterburgu
Federal Tax Service code: 7817

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Kolpinskomu raionu Sankt-Peterburga
Pension Fund code: 088018
Pension Fund registration number: 088018020616
Registration date: 2013-03-25

Accounting in the Social Insurance Fund:
Filial №11 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7811
Social Insurance Fund registration number: 781103044378111
Registration date: 2013-03-25

Entries in the EGRUL (9)

15.07.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 7157848210997)
15.07.2015 Liquidation of a legal entity (GRN: 7157848210194)
15.07.2015 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 7157848207587)
16.10.2014 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 8147847622002)
26.04.2013 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: 6137847424093)
09.04.2013 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: 6137847183677)
02.04.2013 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: 6137847081157)
22.03.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2137847951250)
22.03.2013 Creation of a legal entity (GRN: 1137847120509)

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.