Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2024

General information

LLC "SIMPEKS TREID"
Limited Liability Company "Simpeks Treid"

Legal address
199178, Sankt-Peterburg, Nab. Reki Smolenki, d. 33, Liter A, Pomesch. 15-N

INN and KPP (TIN and RRC)
7801583011, 780101001

OGRN (Primary State Register Number)
1127847465525

Authorized capital
20 000 rub.

Registration date
04.09.2012

Age of organization
13 years 1 month 6 days

City
Sankt-Peterburg

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:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2016-02-25
GRN: 2162536136585

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SITISERVIS"
OGRN: 1122543024053
INN: 2543019079
Date: 2016-02-25
GRN: 2162536136585

Head of Organization

General director
Orlova Anna Gennadevna
from 01.02.2016
INN 502726491211

Founders (1)

Francevich Viktoriya Gennadevna
Share size: 20 000 rub. (100%)
INN 614401888908

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.41.1 Wholesale of textiles, except textile haberdashery

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  • Additional types of activity (59):
    46.16.1Activities of agents in the wholesale trade of textiles
    46.16.2The activities of agents in the wholesale trade of clothing, fur products and footwear
    46.16.3The activities of agents in the wholesale trade of leather goods and travel accessories
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.41.2Wholesale of haberdashery products
    46.42.11Wholesale of clothing, including sportswear, except underwear
    46.42.12Wholesale of underwear
    46.42.13Wholesale of fur products
    46.42.14Wholesale of clothing accessories and hats, except fur
    46.42.2Wholesale of shoes
    46.49.4Wholesale of other consumer goods
    46.49.49Wholesale of other consumer goods not included in other groupings
    46.90Non-specialized wholesale trade
    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
    47.65Retail sale of games and toys in specialty stores
    47.7Retail sale of other goods in specialized 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
    47.71.5Retail sale of sportswear 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
    47.77Retail sale of watches and jewelry in specialty stores
    47.77.1Retail sale of watches in specialty stores
    47.77.2Retail sale of jewelry in specialty stores
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    47.79.3Retail sale of other used goods
    47.8Retail trade in non-stationary retail facilities and markets
    47.9Retail trade outside shops, tents, markets
    47.91.1Retail trade by mail
    47.91.2Retail trade carried out directly using the Internet information and communication network
    47.91.3Retail trade through online auctions
    47.91.4Retail trade carried out directly with the help of television, radio, telephone
    62.09Activities related to the use of computer technology and information technology, other
    63.11Data processing activities, provision of information placement services and related activities
    66.19.4Activities related to the provision of consulting services on financial intermediation
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.11Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.12Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.21Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis
    68.31.22Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.31Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.32Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    68.31.41Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis
    68.31.42Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
    70.22Consulting on business and management issues
    73.20Market research and public opinion research
    73.20.1Market research
    73.20.2Public opinion research 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 №16 po Sankt-Peterburgu
Federal Tax Service code: 7801

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Vasileostrovskomu raionu Sankt-Peterburga
Pension Fund code: 088001
Pension Fund registration number: 088001066585
Registration date: 2012-09-05

Accounting in the Social Insurance Fund:
Filial №30 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7830
Social Insurance Fund registration number: 782704170978301
Registration date: 2012-09-05

Entries in the EGRUL (14)

25.02.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2162536136651)
25.02.2016 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2162536136585)
01.02.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167847245840)
19.08.2015 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: 7157848634519)
11.08.2015 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2152543245215)
03.08.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157848377988)
20.07.2015 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: 7157848266063)
20.07.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157848265250)
27.11.2014 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: 9147847116254)
20.05.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137847584385)
20.09.2012 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: 8127847820477)
19.09.2012 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: 8127847780525)
04.09.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 8127847582294)
04.09.2012 Creation of a legal entity (GRN: 1127847465525)

Contacts

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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.