Status
Authorized capital
Revenues
Employees in 2024
LLC "SMI GRUP"
Limited Liability Company "Smi Grup"
Legal address
119017, Moskva, Per. Staromonetnyi, d. 33, Pom 1 Kom 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-03-28)
INN and KPP (TIN and RRC)
7706814438, 770601001
OGRN (Primary State Register Number)
5147746134510
Authorized capital
20 000 rub.
Registration date
23.09.2014
Age of organization
11 years 0 months 26 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.01.2022
(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: 2018-12-21
GRN: 6187750278798
Demyanyus Edvinas
Share size: 20 000 rub. (100%)
INN —
46.32 | Wholesale of meat and meat products
find companies with this code... |
43.32 | Carpentry and carpentry works |
43.34.2 | Production of glass works |
46.31 | Wholesale of fruits and vegetables |
46.31.11 | Wholesale of fresh potatoes |
46.31.2 | Wholesale of canned vegetables, fruits and nuts |
46.32.1 | Wholesale of meat and poultry meat, including offal |
46.32.2 | Wholesale of meat and poultry products |
46.32.3 | Wholesale of canned meat and poultry meat |
46.33 | Wholesale of dairy products, eggs and edible oils and fats |
46.33.1 | Wholesale of dairy products |
46.33.2 | Wholesale of eggs |
46.33.3 | Wholesale of edible oils and fats |
46.36.3 | Wholesale of flour confectionery products |
46.36.4 | Wholesale of bakery products |
46.37 | Wholesale of coffee, tea, cocoa and spices |
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
46.38.1 | Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood |
46.38.2 | Wholesale of other food products |
46.38.21 | Wholesale of homogenized food products, baby and diet food |
46.38.22 | Wholesale of pet food |
46.38.23 | Wholesale of flour and pasta |
46.38.24 | Wholesale of cereals |
46.38.25 | Wholesale salt trade |
46.38.29 | Wholesale of other food products not included in other groupings |
46.73.5 | Wholesale of flat glass |
46.73.6 | Wholesale of other building materials and products |
46.90 | Non-specialized wholesale trade |
47.19 | Other retail trade in non-specialized stores |
47.52.3 | Retail sale of glass in specialty stores |
47.9 | Retail trade outside shops, tents, markets |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
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 № 6 po g. Moskve
Federal Tax Service code: 7706
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №2 po g. Moskve i Moskovskoi oblasti municipalnyi raion YAkimanka g. Moskvy
Pension Fund code: 087109
Pension Fund registration number: 087109069781
Registration date: 2014-09-24
Accounting in the Social Insurance Fund:
Filial №13 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 771306940377131
Registration date: 2014-09-24
21.12.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6187750283495) |
21.12.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6187750278798) |
05.09.2018 | 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: 9187748563356) |
28.03.2018 | 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: 6187747243062) |
13.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167748148108) |
25.05.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6167747684692) |
14.05.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2167747616474) |
20.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157748141835) |
25.09.2014 | 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: 8147747902019) |
25.09.2014 | 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: 8147747896630) |
23.09.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8147747861253) |
23.09.2014 | Creation of a legal entity (GRN: 5147746134510) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.