Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2025

General information

LLC "SMP KAPITAL"
Limited Liability Company "Smp Kapital"

Legal address
692904, Primorskii Krai, g. Nahodka, Pr-Kt Nahodkinskii, d. 11

INN and KPP (TIN and RRC)
2508122154, 250801001

OGRN (Primary State Register Number)
1152508002052

Authorized capital
20 000 rub.

Registration date
17.06.2015

Age of organization
10 years 11 months 14 days

City
Nahodka

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
10.03.2025
(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: 2015-12-24
GRN: 2155032201157

Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "PRIMTEHPROMSNAB"
OGRN: 1022500698747
INN: 2508056127
Date: 2015-06-17
GRN: 1152508002052

Information about the legal successor:
OTKRYTOE AKCIONERNOE OBSHESTVO "SINERGIYA KAPITAL"
OGRN: 1027739921725
INN: 7709356722
Date: 2015-12-24
GRN: 2155032201157

Head of Organization

General director
Lim Argentina CHersuevna
from 17.06.2015
INN 250802411387

Founders (1)

Otkrytoe Akcionernoe Obschestvo "Sinergiya Kapital"
Share size: 20 000 rub. (100%)
INN 7709356722

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.34 Wholesale of alcoholic and other beverages

    find companies with this code...
  • Additional types of activity (6):
    51.34.22Beer wholesale
    51.70Other wholesale trade
    52.11Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
    52.25Retail sale of alcoholic and other beverages
    52.25.1Retail sale of alcoholic beverages, including beer
    74.40Advertising activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu

Federal Tax Service code: 2536
Address: 690012,,Vladivostok g,Pihtovaya,20

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Primorskomu krayu
Federal Tax Service code: 2508

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Pension Fund code: 035013
Pension Fund registration number: 035013059601
Registration date: 2015-06-22

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Social Insurance Fund code: 2505
Social Insurance Fund registration number: 250507159525051
Registration date: 2015-06-19

Entries in the EGRUL (7)

24.12.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2155032201245)
24.12.2015 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2155032201157)
07.08.2015 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2155032116457)
25.06.2015 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: 2152508053652)
24.06.2015 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: 2152508053476)
17.06.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2152508052838)
17.06.2015 Creation of a legal entity through reorganization in the form of allocation (GRN: 1152508002052)

Contacts

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Employees

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Average salary

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Financial indicators

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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 —

(no information)

Register of small and medium-sized businesses

not on the registry

Trademarks

# 118888 from 08.08.1994 (Terminated)
# 304346 from 06.04.2006 (Terminated)
# 386092 from 07.08.2009 (Terminated)
# 508232 from 11.03.2014 (Terminated)
# 173438/1 from 12.11.2002 (Terminated)

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.