Status
Authorized capital
Revenues
Employees in 2025
LLC "HOLDING "SM KAPITAL"
Limited Liability Company "Holding "Sm Kapital"
Legal address
170027, Tverskaya Oblast, g. Tver, ul. Karbysheva, D.7
INN and KPP (TIN and RRC)
6950132278, 695001001
OGRN (Primary State Register Number)
1116952007908
Authorized capital
12 000 rub.
Registration date
05.04.2011
Age of organization
15 years 4 months 0 days
City
Tver
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.12.2023
(current status at the beginning of the year, without changes made)
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: 2017-08-24
GRN: 2176952280426
Bankruptcy Trustee
Sineokii Stanislav Borisovich
from 15.11.2016
INN 690210713749
Hachatryan Arsen Samveli
Share size: 2 000 rub. (20%)
INN 695004037893
Hachatryan Lilia Liparitovna
Share size: 10 000 rub. (80%)
INN 692402711040
| 70.10.1 | Financial and industrial group management activities
find companies with this code... |
| 01.6 | Auxiliary activities in the field of crop production and post-harvest processing of agricultural products |
| 02.1 | Forestry and other forestry activities |
| 08.11 | Extraction of decorative and building stone, limestone, gypsum, chalk and shale |
| 16.23 | Manufacture of other wooden building structures and joinery |
| 17.1 | Production of pulp, wood pulp, paper and cardboard |
| 18.1 | Printing activities and provision of services in this field |
| 23.1 | Production of glass and glass products |
| 23.19 | Manufacture and processing of other glass products, including technical glass products |
| 23.32 | Production of bricks, tiles and other construction products from baked clay |
| 23.5 | Production of cement, lime and gypsum |
| 23.6 | Production of concrete, cement and gypsum products |
| 24.3 | Production of other steel products by primary processing |
| 24.4 | Production of basic precious metals and other non-ferrous metals, production of nuclear fuel |
| 25.1 | Production of building metal structures and products |
| 25.5 | Forging, pressing, stamping and profiling; manufacture of products by powder metallurgy |
| 31.0 | Furniture manufacturing |
| 32.9 | Production of products not included in other groupings |
| 38.32.2 | Processing of waste and scrap of precious metals |
| 38.32.3 | Processing of ferrous metal waste and scrap |
| 38.32.4 | Processing of non-ferrous metal waste and scrap |
| 38.32.5 | Recycling of secondary non-metallic resources into secondary raw materials |
| 41.2 | Construction of residential and non-residential buildings |
| 43.12 | Preparation of the construction site |
| 43.2 | Production of electrical, sanitary and other construction and installation works |
| 43.3 | Construction and finishing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 45.1 | Trade in motor vehicles |
| 45.3 | Trade in automotive parts, components and accessories |
| 46.3 | Wholesale of food, beverages and tobacco products |
| 46.4 | Wholesale of non-food consumer goods |
| 46.9 | Non-specialized wholesale trade |
| 47.1 | Retail trade in non-specialized stores |
| 47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
| 47.5 | Retail sale of other household goods in specialized stores |
| 47.73 | Retail sale of medicines in specialty stores (pharmacies) |
| 47.74 | Retail sale of products used for medical purposes, orthopedic products in specialized stores |
| 47.75 | Retail sale of cosmetics and personal care products in specialty stores |
| 47.9 | Retail trade outside shops, tents, markets |
| 52.10 | Warehousing and storage activities |
| 52.2 | Transport support activities |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 58 | Publishing activities |
| 62.09 | Activities related to the use of computer technology and information technology, other |
| 68.1 | Purchase and sale of own real estate |
| 68.2 | Lease and management of own or leased real estate |
| 68.3 | Real estate transactions for remuneration or on a contractual basis |
| 69 | Activities in the field of law and accounting |
| 70.10.2 | Management activities of holding companies |
| 71.11 | Activities in the field of architecture |
| 73.1 | Advertising activities |
| 74.20 | Activities in the field of photography |
| 74.30 | Translation and interpretation activities |
| 79.1 | Activities of travel agencies and tour operators |
| 82.92 | Product packaging activities |
| 95.1 | Repair of computers and communication equipment |
| 96.09 | Provision of other personal services not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti
Federal Tax Service code: 6900
Address: 170100,, Tver g, Vagzhanova ul, d 23
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Tverskoi oblasti
Federal Tax Service code: 6950
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Pension Fund code: 078044
Pension Fund registration number: 078044021935
Registration date: 2011-04-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Social Insurance Fund code: 6900
Social Insurance Fund registration number: 690039779569001
Registration date: 2011-04-11
| 24.08.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2176952280470) |
| 24.08.2017 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2176952280426) |
| 15.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166952641161) |
| 19.07.2016 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2166952517455) |
| 19.07.2016 | 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: 2166952517323) |
| 23.08.2012 | 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: 2126952265856) |
| 12.05.2011 | 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: 2116952093399) |
| 12.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116952093388) |
| 29.04.2011 | 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: 2116952084841) |
| 05.04.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2116952065019) |
| 05.04.2011 | Creation of a legal entity (GRN: 1116952007908) |
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(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.