LLC "SMARTINVEST"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "SMARTINVEST"
Limited Liability Company "Smartinvest"
"SMARTINVEST"
Legal address
111673, Moskva, ul. Novokosinskaya, D.12, K.6, Kv.88
INN and KPP (TIN and RRC)
7707678026, 772001001
OGRN (Primary State Register Number)
5087746294940
Authorized capital
10 000 rub.
Registration date
23.10.2008
Age of organization
16 years 11 months 2 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
23.01.2022
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2022-01-10
GRN: 2227700320186
Head of Organization
General director
Kotelnikov Aleksei Aleksandrovich
from 15.03.2017
INN 772025148630
Founders (3)
Cybyshev Aleksandr Vladimirovich
Share size: 1 000 rub. (10%)
INN 772436281798
Mastaki Samir
Share size: 4 500 rub. (45%)
INN 770975425705
Evseev Oleg Vladimirovich
Share size: 4 500 rub. (45%)
INN 773770825585
Types of activities (OKVED / RCEA)
- Main type of activity:
62.09 Activities related to the use of computer technology and information technology, other
find companies with this code... - Additional types of activity (7):
47.91.2 Retail trade carried out directly using the Internet information and communication network 47.91.3 Retail trade through online auctions 47.91.4 Retail trade carried out directly with the help of television, radio, telephone 62.01 Computer software development 62.02 Consulting and work in the field of computer technology 63.11 Data processing activities, provision of information placement services and related activities 63.11.1 Activities related to the creation and use of databases and information resources
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 № 20 po g.Moskve
Federal Tax Service code: 7720
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Novoe Kosino g.Moskvy
Pension Fund code: 087405
Pension Fund registration number: 087405001228
Registration date: 2011-01-19
Accounting in the Social Insurance Fund:
Filial №38 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 773117619577381
Registration date: 2017-12-05
Entries in the EGRUL (18)
| 10.01.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227700322463) |
| 10.01.2022 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2227700320186) |
| 22.09.2021 | 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: 2217708616750) |
| 29.01.2018 | 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: 6187746445056) |
| 15.03.2017 | 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: 7177746560006) |
| 04.10.2016 | 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: 7167749397303) |
| 05.05.2014 | 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: 9147746147496) |
| 20.01.2011 | 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: 2117746244449) |
| 14.01.2011 | 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: 2117746134141) |
| 24.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107749444691) |
| 24.12.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2107749444670) |
| 24.12.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2107749444669) |
| 24.12.2010 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2107749444658) |
| 05.02.2010 | 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: 6107746724178) |
| 27.10.2008 | 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: 2087763162860) |
| 27.10.2008 | 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: 2087763150693) |
| 23.10.2008 | Creation of a legal entity (GRN: 5087746294940) |
| 23.10.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087763048734) |
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:
—
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:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2022
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 2 933.32 rub.
Value added tax:
fine: 9 000 rub.
NON-TAX INCOME administered by tax authorities:
fine: 2 000 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 386.68 rub.
Income tax:
fine: 1 000 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 680 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
No active or completed enforcement proceedings were found.