Status

have a problem

Authorized capital

40 000 rub.

Revenues

Employees in 2019

2

General information

LLC "SIMARUS"
Limited Liability Company "Simarus"

Legal address
115230, g.Moskva, SH. Kashirskoe, d. 3, k. 2 Str 2, Etazh 6 Pom 1 Of 26
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-02-25)

INN and KPP (TIN and RRC)
7724388824, 772401001

OGRN (Primary State Register Number)
5167746285152

Authorized capital
40 000 rub.

Registration date
01.11.2016

Age of organization
8 years 11 months 8 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.02.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2022-07-06
GRN: 2227706254961

Head of Organization

Bankruptcy Trustee
Cybyrny Dmitrii Valerevich
from 06.07.2022
INN 772274974010

Founders (1)

Kosakyan Artem Kamoevich
Share size: 40 000 rub. (100%)
INN 235701242530

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.38.1 Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood

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  • Additional types of activity (15):
    10.20Processing and preservation of fish, crustaceans and shellfish
    10.20.1Processing and preservation of fish
    46.17.1Activities of food wholesale agents
    46.17.2Activities of agents in the wholesale trade of beverages
    46.38.2Wholesale of other food products
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.11.1Retail sale of frozen food in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.23Retail sale of fish, crustaceans and shellfish in specialty stores
    73.11Activities of advertising agencies
    73.20Market research and public opinion research
    74.90Other professional, scientific and technical activities not included in other groupings
    82.11Complex administrative and economic activities to ensure the work of the organization
    82.19Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office
    82.99Activities related to the provision of other business support services, not included in other groupings

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:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (20)

28.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257704822197)
28.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257704822186)
06.07.2022 Approval of the bankruptcy trustee (GRN: 2227706255038)
06.07.2022 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2227706254961)
25.02.2022 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: 2227701649602)
30.12.2021 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2217712151941)
29.12.2021 Termination of the procedure for excluding a legal entity from the Unified State Register of Legal Entities in connection with insolvency (bankruptcy) proceedings (GRN: 2217712100857)
15.12.2021 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: 2217711509684)
10.11.2021 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: 2217710353914)
19.08.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197748608451)
05.08.2019 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: 2197748047242)
05.08.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197748036792)
04.10.2018 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: 7187749014083)
03.09.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187748421819)
31.08.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187748383540)
13.06.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187748968515)
07.11.2016 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: 2167750028312)
07.11.2016 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: 2167750002836)
01.11.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 9167749631216)
01.11.2016 Creation of a legal entity (GRN: 5167746285152)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:
2

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:
38 037 000 rub.

Revenues for 2018:
32 572 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
38 017 000 rub.

Expenses for 2018:
32 534 000 rub.

Information about taxes and fees for 2023

Tax amount:
5 000 rub.

Contributions amount:
0 rub.

NON-TAX INCOME administered by tax authorities:
5 000 rub.

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 16 500 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 308 rub.

Income tax:
debt: 712 rub.

Income tax:
penalty: 27.87 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 2 175 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 40.61 rub.

NON-TAX INCOME administered by tax authorities:
fine: 2 000 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 3 825 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 71.41 rub.

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

Found 3 current enforcement proceedings.
Found 3 completed enforcement proceedings. More...