LLC "SIMONA"
Status
have a problem
Authorized capital
10 000 rub.
Revenues
—
Employees in 2025
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General information
LLC "SIMONA"
Limited Liability Company "Simona"
Legal address
238313, Kaliningradskaya Oblast, R-N Gurevskii, ul. Kaliningradskaya, d. 24
INN and KPP (TIN and RRC)
3917027746, 391701001
OGRN (Primary State Register Number)
1063917003875
Authorized capital
10 000 rub.
Registration date
09.02.2006
Age of organization
20 years 5 months 5 days
City
Gurevskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.06.2026
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2021-12-16
GRN: 2213900377942
Head of Organization
Bankruptcy Trustee
Tebinov Sergei Petrovich
from 24.06.2022
INN 673000697109
Bankruptcy Trustee
YAckevich Irina Nikolaevna
from 07.03.2024
INN 434526943164
Founders (1)
YAkovleva Elena YUrevna
Share size: 10 000 rub. (100%)
INN 071510323742
Types of activities (OKVED / RCEA)
- Main type of activity:
46.73 Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... - Additional types of activity (9):
46.69 Wholesale of other machinery and equipment 46.74 Wholesale of hardware, plumbing and heating equipment and accessories 46.76 Wholesale of other intermediate products 46.90 Non-specialized wholesale trade 47.19 Other retail trade in non-specialized stores 47.52.5 Retail sale of sanitary equipment in specialized stores 47.7 Retail sale of other goods in specialized stores 70.22 Consulting on business and management issues 73.20 Market research and public opinion research
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (27)
| 09.04.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2263900233859) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253900544577) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253900544566) |
| 07.03.2024 | 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: 2243900066750) |
| 30.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223903045760) |
| 24.06.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223901611602) |
| 16.12.2021 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2213900377942) |
| 31.08.2021 | 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: 2213900257701) |
| 22.08.2019 | 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: 2193926421170) |
| 05.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193926396926) |
| 17.04.2014 | 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: 2143926162092) |
| 14.04.2014 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2143926129928) |
| 14.04.2014 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2143926129917) |
| 09.10.2013 | 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 court decision (GRN: 2133926360005) |
| 24.12.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123926587123) |
| 24.12.2012 | Liquidation of a legal entity (GRN: 2123926587112) |
| 14.12.2012 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2123926576838) |
| 14.08.2012 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2123926401773) |
| 14.08.2012 | Adoption by a legal entity of a decision on liquidation (GRN: 2123926401751) |
| 16.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123926332319) |
| 11.07.2012 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2123926328161) |
| 11.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123926327292) |
| 01.10.2009 | 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: 2093925672553) |
| 19.04.2006 | 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: 2063917030505) |
| 19.04.2006 | 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: 2063917029812) |
| 10.02.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063917004017) |
| 09.02.2006 | Creation of a legal entity (GRN: 1063917003875) |
Contacts
Phones:
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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 2025
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
NON-TAX INCOME administered by tax authorities:
fine: 200 rub.
Register of small and medium-sized businesses
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.