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OOO "SMART SITI INVEST"
Brief Profile
liquidated 02/03/2023 Commercial
| TIN | 1655260820 |
| Region, city | Republic Of Tatarstan, Kazan address |
| Company Age (at the time of liquidation) | 10 years (For comparison, the average for liquidated firms in the industry is 11 years) |
| Core Activity | Regulation of and contribution to more efficient operation of businesses |
| Scale of Operation |
modest
|
| Founders | |
| Managing Organization | OOO "UPRAVA" |
| Where the company is listed as the founder (participant) | OOO "SMT" (100%; 100 thousand RUB) |
1 significant fact identified:
Negative: Termination of show.
Complete Profile
- 1. General Information
- 2. Registration in the Russian Federation
- 3. Company's Activities
- 4. Legal Address
- 5. Owners, Founders of the Entity
- 6. OOO "SMART SITI INVEST" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "SMART SITI INVEST"
TIN: 1655260820
KPP: 165501001
PSRN: 1121690089839
Location: 420111, Republic Of Tatarstan, Kazan, ul. Moskovskaia, zd. 15, et. /of. 3/401
Line of business: Regulation of and contribution to more efficient operation of businesses (OKVED code 84.13)
Organization status: Commercial, termination of the activities of a legal entity in connection with the exclusion from the Unified State Register of Legal Entities on the basis of paragraph 2 of Article 21.1 of the Federal Law of 08.08.2001 No. 129-FZ
Form of incorporation: Limited liability companies (code 12300 according to OKOPF)
Registration in the Russian Federation
The organization OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "SMART SITI INVEST" was registered in the Unified State Register of Legal Entities 13 years ago 21 December 2012.
The average age of liquidated legal entities for the type of activity 84.13 "Regulation of and contribution to more efficient operation of businesses" is 11 years. The age of this organization at the time of liquidation was approximately equal to the industry average.
The tax authority where the legal entity was registered: Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby № 14 po Respublike Tatarstan (inspection code – 1655).
Registration with the Pension Fund: registration number 013502037601 dated 25 December 2012.
Registration with the Social Insurance Fund: registration number 160167748216011 dated 24 December 2012.
Company's Activities
The main activity of the organization is "Regulation of and contribution to more efficient operation of businesses" (OKVED2 code 84.13).
Legal Address
OOO "SMART SITI INVEST" is registered at 420111, Republic Of Tatarstan, Kazan, ul. Moskovskaia, zd. 15, et. /of. 3/401. (show on a map)
No other organizations are listed at the current registered address.
Owners, Founders of the Entity
The founders of OOO "SMART SITI INVEST" are
| Founders (participants) | Share | Nominal value | From which date |
|---|---|---|---|
| Share owned by the organization itself | |||
| OOO "UPRAVA" (Republic Of Tatarstan, Kazan) | 01/12/2016 |
Subject to the entire chain of the current founders, the list of OOO "SMART SITI INVEST" ultimate founders is as follows:
| The beneficial owners are: | Share | Nominal value | Via |
|---|---|---|---|
| OOO "FARMMAKSIMUM" | |||
| Mamontov Oleg Gennadevich | |||
OOO "SMART SITI INVEST" CEO
Management (the functions of the sole executive body) since 12 January 2016 is performed by the managing organization OOO "UPRAVA".
Entities Founded by Company
Currently OOO "SMART SITI INVEST" is listed as a founder in:
OOO "SMT" (Republic Of Tatarstan, Kazan; 100%; 100 thousand RUB; also manages this organization)OOO "SMART SITI INVEST" also acts as a managing organization in:
OOO "SMT" (Republic Of Tatarstan, Kazan)Number of Employees
Company Finance
The Authorized capital of OOO "SMART SITI INVEST" is 11 thousand RUB.
Information about the organization’s special tax regimes:
Information about the taxes and fees paid by the organization for 2023
| NON-TAX INCOME administered by tax authorities | show |
| Penalty amounts | show |
| Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation | show |
| Income tax | show |
| Total | show |
The organization had no tax arrears as of 10/01/2026.
The unpaid tax penalties as of 10/01/2018: 100 RUB.
The data presented on this page have been obtained from official sources: the Unified State Register of Legal Entities (USRLE), the State Information Resource for Financial Statements, the website of the Federal Tax Service (FTS), the Ministry of Finance and the Federal State Statistics Service.
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