Status

liquidated

Authorized capital

15 000 rub.

Revenues

Employees in 2024

General information

LLC "SIMBA"
Limited Liability Company "Simba"

Legal address
115409, g.Moskva, SH. Kashirskoe, d. 43, k. 5, Kabinet 9
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-11-12)

INN and KPP (TIN and RRC)
7724464730, 772401001

OGRN (Primary State Register Number)
1197746094457

Authorized capital
15 000 rub.

Registration date
12.02.2019

Age of organization
7 years 2 months 9 days

City
Moskva

Special tax treatment
USN (2019 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
14.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2020-09-04
GRN: 2207708480747

Head of Organization

General director
Mohammad Zulfikar
from 12.02.2019
INN 501850898049

Founders (3)

Mohammad Zulfikar
Share size: 5 100 rub. (34%)
INN 501850898049

Asim Muhammad
Share size: 4 950 rub. (33%)
INN

Navaz Amir
Share size: 4 950 rub. (33%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.71.5 Retail sale of sportswear in specialty stores

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  • Additional types of activity (28):
    47.19Other retail trade in non-specialized stores
    47.29.35Retail sale of tea, coffee, cocoa in specialty stores
    47.51Retail sale of textiles in specialty stores
    47.51.1Retail sale of textiles in specialty stores
    47.51.2Retail sale of haberdashery products in specialized stores
    47.64Retail sale of sports equipment and sporting goods in specialized stores
    47.64.1Retail sale of sports equipment and sporting goods in specialized stores
    47.64.3Retail sale of tourist equipment in specialized stores
    47.71Retail clothing in specialty stores
    47.71.1Retail sale of men's, women's and children's clothing in specialty stores
    47.71.2Retail sale of underwear in specialty stores
    47.71.3Retail sale of fur products in specialized stores
    47.71.4Retail sale of leather clothing in specialty stores
    47.71.6Retail sale of hosiery in specialty stores
    47.71.7Retail sale of hats in specialty stores
    47.71.8Retail sale of clothing accessories (gloves, ties, scarves, belts, suspenders, etc.) in specialized stores
    47.72Retail sale of footwear and leather goods in specialized stores
    47.72.1Retail sale of shoes in specialty stores
    47.72.2Retail sale of leather goods and travel accessories in specialized stores
    47.82Retail trade in non-stationary retail facilities and markets in textiles, clothing and footwear
    47.82.1Retail trade in non-stationary retail facilities in textiles, clothing and footwear
    47.82.2Retail trade in textiles, clothing and footwear markets
    47.89Retail trade in non-stationary retail facilities and in markets with other goods
    47.89.1Retail trade in non-stationary retail facilities with other goods
    47.89.2Retail trade in other goods markets
    79.11Activities of travel agencies
    79.90.1Activities related to the provision of tourist information services
    93.19Other sports activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 24 po g.Moskve
Federal Tax Service code: 7724

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087608
Pension Fund registration number: 087608014704
Registration date: 2019-02-14

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7734
Social Insurance Fund registration number: 773407722677341
Registration date: 2019-02-14

Entries in the EGRUL (8)

04.09.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207708509677)
04.09.2020 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2207708480747)
20.05.2020 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2207704587352)
12.11.2019 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 8197748768583)
17.02.2019 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: 7197746007804)
15.02.2019 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: 6197746968952)
12.02.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 6197746714995)
12.02.2019 Creation of a legal entity (GRN: 1197746094457)

Contacts

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Employees

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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.