LLC "SMAIL"
Limited Liability Company "Smail"
Status
liquidated
Authorized capital
12 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "SMAIL"
Limited Liability Company "Smail"
Legal address
368870, Respublika Dagestan, g. Kizlyar, ul. Mahachkalinskaya, d. 8, k. A, kv. 39
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-01-15)
INN and KPP (TIN and RRC)
1652019542, 054701001
OGRN (Primary State Register Number)
1121677000422
Authorized capital
12 000 rub.
Registration date
04.04.2012
Age of organization
13 years 7 months 20 days
City
Kizlyar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
16.11.2023
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2018-05-18
GRN: 2180571229133
Head of Organization
Bankruptcy Trustee
Pustoshilov Evgenii Fedorovich
from 23.08.2016
INN 504700567727
Founders (1)
Slobodnyuk Alena Petrovna
Share size: 12 000 rub. (100%)
INN 644204222804
Types of activities (OKVED / RCEA)
- Main type of activity:
69 Activities in the field of law and accounting
find companies with this code... - Additional types of activity (1):
46.4 Wholesale of non-food consumer goods
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Respublike Dagestan
Federal Tax Service code: 0547
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 017009
Pension Fund registration number: 017009008537
Registration date: 2015-05-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Social Insurance Fund code: 0500
Social Insurance Fund registration number: 161252312405001
Registration date: 2015-05-28
Entries in the EGRUL (86)
| 18.05.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2180571229243) |
| 18.05.2018 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2180571229133) |
| 15.01.2018 | 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: 2180571039812) |
| 30.01.2017 | 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: 2170571050329) |
| 23.08.2016 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2160571625377) |
| 12.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2160571608217) |
| 24.06.2016 | 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: 2160571574073) |
| 20.10.2015 | 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: 2150547036198) |
| 20.08.2015 | 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: 2150547035087) |
| 11.06.2015 | 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: 2150547034064) |
| 27.05.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152311206408) |
| 27.05.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152311206298) |
| 27.05.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152311205660) |
| 13.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152311091876) |
| 04.12.2014 | 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: 2142311262421) |
| 29.10.2014 | 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: 2142311224625) |
| 23.09.2014 | 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: 2142311189282) |
| 06.08.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2142311124228) |
| 28.07.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2146320236104) |
| 28.07.2014 | 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: 2146320235884) |
| 28.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146320235873) |
| 08.05.2014 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2142536066539) |
| 08.05.2014 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2142536066462) |
| 09.04.2014 | 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: 2142536049324) |
| 06.03.2014 | 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: 2142536032142) |
| 27.12.2013 | 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: 2132536201136) |
| 18.12.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2136320196054) |
| 18.12.2013 | 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: 2136320195383) |
| 01.10.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2136320149568) |
| 25.09.2013 | 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: 2131677079455) |
| 25.09.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131677079444) |
| 25.09.2013 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2131677079433) |
| 25.09.2013 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2131677079411) |
| 25.09.2013 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2131677079390) |
| 23.09.2013 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2131677077960) |
| 23.09.2013 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2131677077948) |
| 23.09.2013 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2131677077926) |
| 23.09.2013 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2131677077904) |
| 23.09.2013 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2131677077882) |
| 23.09.2013 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2131677077860) |
| 23.09.2013 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2131677077849) |
| 19.09.2013 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2131677077343) |
| 18.09.2013 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2131677077079) |
| 18.09.2013 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2131677077057) |
| 12.09.2013 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2131677075650) |
| 12.09.2013 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2131677075638) |
| 10.09.2013 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2131677074978) |
| 10.09.2013 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2131677074956) |
| 05.09.2013 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2131677073504) |
| 04.09.2013 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2131677072547) |
| 23.08.2013 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2131677071403) |
| 16.08.2013 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2131677069313) |
| 16.08.2013 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2131677069291) |
| 16.08.2013 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2131677069270) |
| 14.08.2013 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2131677068565) |
| 12.07.2013 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2131677062097) |
| 09.07.2013 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2131677061316) |
| 09.07.2013 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2131677061294) |
| 02.07.2013 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2131677058819) |
| 21.06.2013 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2131677056894) |
| 10.06.2013 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2131677053220) |
| 04.06.2013 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2131677051812) |
| 29.05.2013 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2131677048897) |
| 28.05.2013 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2131677048699) |
| 11.04.2013 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2131677037765) |
| 11.04.2013 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2131677037743) |
| 21.03.2013 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2131677028723) |
| 27.02.2013 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2131677022057) |
| 11.02.2013 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2131677015699) |
| 09.01.2013 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2131677003896) |
| 27.11.2012 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2121677050724) |
| 27.11.2012 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2121677050702) |
| 01.11.2012 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2121677043200) |
| 01.11.2012 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2121677043167) |
| 01.11.2012 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2121677043145) |
| 23.10.2012 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2121677041869) |
| 23.10.2012 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2121677041847) |
| 23.10.2012 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2121677041825) |
| 23.10.2012 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2121677041803) |
| 23.07.2012 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2121677031705) |
| 05.07.2012 | 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: 2121677030077) |
| 22.06.2012 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2121677027173) |
| 17.04.2012 | 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: 2121677015304) |
| 12.04.2012 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2121677014842) |
| 04.04.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2121677013885) |
| 04.04.2012 | Creation of a legal entity (GRN: 1121677000422) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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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.