Status

liquidated

Authorized capital

12 000 rub.

Revenues

Employees in 2023

General information

LLC "SMARTPEI"
Limited Liability Company "Smartpei"
LLC "SMARTPAY"

Legal address
109444, Moskva, ul. Ferganskaya, D.10

INN and KPP (TIN and RRC)
7721729321, 772101001

OGRN (Primary State Register Number)
1117746532562

Authorized capital
12 000 rub.

Registration date
06.07.2011

Age of organization
14 years 2 months 9 days

City
Moskva

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: 2018-07-12
GRN: 7187748311986

Head of Organization

Liquidator
Antonov Evgenii Aleksandrovich
from 30.01.2018
INN 773430727527

Founders (2)

Guldin Ilya Georgievich
Share size: 6 000 rub. (50%)
INN 772820525482

Antonov Aleksandr Viktorovich
Share size: 6 000 rub. (50%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.34.2 Wholesale of alcoholic beverages, including beer and food ethyl alcohol

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  • Additional types of activity (57):
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.17.22The activities of agents in the wholesale trade of alcoholic beverages, except beer
    46.17.23Activities of beer wholesale agents
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.34Wholesale of beverages
    46.34.1Wholesale of juices, mineral water and other soft drinks
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.38.21Wholesale of homogenized food products, baby and diet food
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.4Wholesale of non-food consumer goods
    46.43.1Wholesale of electric household appliances
    46.43.2Wholesale of radio, television and video equipment and equipment for digital video discs (DVDs)
    46.43.3Wholesale of records, audio and video magnetic tapes, compact discs (CDs) and digital video discs (DVDs) (except media without recordings)
    46.51Wholesale of computers, computer peripherals and software
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.6Wholesale of other building materials and products
    46.90Non-specialized wholesale trade
    47.1Retail trade in non-specialized stores
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.25Retail sale of beverages in specialty stores
    47.25.1Retail sale of alcoholic beverages, including beer, in specialty stores
    47.29.3Retail sale of other food products in specialty stores
    47.29.39Retail sale of other food products in specialized stores, not included in other groupings
    47.41Retail sale of computers, peripherals and software in specialized stores
    47.42Retail sale of telecommunication equipment, including retail sale of mobile phones, in specialized stores
    47.43Retail sale of audio and video equipment in specialized stores
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    47.54Retail sale of household electrical goods in specialized stores
    47.63.1Retail sale of music recordings, audio tapes, CDs and cassettes in specialty stores
    47.63.2Retail sale of tapes and discs without recordings in specialized stores
    47.7Retail sale of other goods 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
    47.91.2Retail 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
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.29The activities of public catering enterprises in other types of catering
    56.30Serving drinks
    61.10.1Activities related to the provision of telephone services
    61.10.9Other activities in the field of communication based on wired technologies
    62.01Computer software development
    62.02Consulting and work in the field of computer technology
    63.11Data processing activities, provision of information placement services and related activities
    63.11.1Activities related to the creation and use of databases and information resources
    68.31.1Provision of intermediary services in the purchase and sale of 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
    68.31.3Provision of consulting services in the purchase and sale of 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
    77.22Rental of videocassettes and audio cassettes, records, compact discs (CD), digital video discs (DVD)
    82.99Activities related to the provision of other business support services, not included in other groupings
    95.21Repair of electronic household appliances
    95.29Repair of other personal items and household goods

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 № 21 po g.Moskve
Federal Tax Service code: 7721

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Vyhino g.Moskvy
Pension Fund code: 087507
Pension Fund registration number: 087507009551
Registration date: 2011-07-07

Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 771603517777011
Registration date: 2017-12-05

Entries in the EGRUL (15)

12.07.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 7187748312943)
12.07.2018 Liquidation of a legal entity (GRN: 7187748311986)
01.06.2018 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2187748517560)
30.01.2018 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: 7187746319699)
30.01.2018 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 7187746892194)
15.08.2017 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: 2177748146024)
20.03.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147746505262)
29.11.2013 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: 2137748510425)
24.10.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117747536284)
30.09.2011 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: 6117747946728)
30.09.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117747946695)
08.07.2011 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: 9117746954107)
07.07.2011 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: 9117746940247)
06.07.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 9117746899591)
06.07.2011 Creation of a legal entity (GRN: 1117746532562)

Contacts

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Employees

Number of employees in 2023:

Number of employees in 2022:

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Number of employees in 2019:

Average salary

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Financial indicators

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Information about taxes and fees for 2018

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.