Status

liquidated

Authorized capital

150 000 rub.

Revenues

Employees in 2025

General information

LLC "SIMEON"
Limited Liability Company "Simeon"

Legal address
125315, g.Moskva, ul. CHasovaya, D.28, K.4

INN and KPP (TIN and RRC)
7743802960, 774301001

OGRN (Primary State Register Number)
5107746019365

Authorized capital
150 000 rub.

Registration date
14.12.2010

Age of organization
15 years 5 months 6 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
27.03.2024
(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 a merger
Code: 302
Date: 2012-12-21
GRN: 2123444139388

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RIVERA"
OGRN: 1123444009402
INN: 3444199672
Date: 2012-12-21
GRN: 2123444139388

Head of Organization

General director
Urumov Aleksandr Izmudinovich
from 17.08.2012
INN 151002692018

Founders (1)

Vodahov Anzor Anatolevich
Share size: 150 000 rub. (100%)
INN 070702795747

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.65.6 Wholesale of other machines, devices, equipment for general industrial and special purposes

    find companies with this code...
  • Additional types of activity (18):
    50.30.1Wholesale of automotive parts, assemblies and accessories
    51.1Wholesale trade through agents (for remuneration or on a contractual basis)
    51.14The activities of agents in the wholesale trade of machinery, equipment, ships and aircraft
    51.14.2Activities of agents in the wholesale trade of other types of machinery and equipment
    51.19The activities of agents in the wholesale trade of a universal range of goods
    51.43Wholesale of household electrical goods, radio and television equipment
    51.43.2Wholesale of radio and television equipment, technical media (with and without recordings)
    51.54Wholesale of hardware, hand tools, plumbing and heating equipment
    51.6Wholesale of machinery and equipment
    51.61Wholesale of machine tools
    51.61.2Wholesale of metalworking machines
    51.62Wholesale of machinery and equipment for construction
    51.63Wholesale of machinery and equipment for textile, sewing and knitting industries
    51.64Wholesale of office machinery and equipment
    51.65.1Wholesale of vehicles and equipment
    51.65.2Wholesale of operational materials and accessories of machinery and equipment
    63.1Cargo handling and storage
    63.4Organization of cargo transportation

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 № 43 po g. Moskve
Federal Tax Service code: 7743

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087201
Pension Fund registration number: 087201005431
Registration date: 2010-12-15

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 770104921577011
Registration date: 2010-12-15

Entries in the EGRUL (8)

21.12.2012 Termination of a legal entity through reorganization in the form of a merger (GRN: 2123444139388)
10.10.2012 The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 2123444110106)
17.08.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127747023530)
18.10.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117747385969)
16.12.2010 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: 9107748998854)
16.12.2010 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: 9107748992639)
14.12.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 9107748832336)
14.12.2010 Creation of a legal entity (GRN: 5107746019365)

Contacts

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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

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.