Russian Company TC SMS, LTD
Brief Profile
active Commercial
| TIN | 5835109448 |
| Region, city | Penza Oblast, Penza address |
| Company Age | 10 years (for comparison: the industry average is 10 years) |
| Core Activity | Wholesale of machine tools |
| Scale of Operation |
(large)
|
| Revenue and its change over the year | 5.9 billion RUB in 2023 (+153.6%) |
| Number of employees and its change over the year | 55 people |
| Founder | Baryshnikova Mariia Olegovna (100%; 10 thousand RUB) |
| Manager | Pakhomov Dmitrii Aleksandrovich (general manager) |
Facts to Consider
The organization specified as its auditor a firm that is not listed in the audit registry.
Over the past two years, the main type of activity has changed
The organization's assets increased by 47.8%.
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. TC SMS, LTD CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
- 10. Public Procurement
- 11. Timeline of key events
- 12. Latest Changes in the Unified State Register of Legal Entities (USRLE)
- 13. Contact details
General Information
Full name of the organization: TRADING COMPANY SMS LIMITED
TIN: 5835109448
KPP: 583501001
PSRN: 1145835004545
Location: 440011, Penza Oblast, Penza, ul. Bugrovka M., 20
Line of business: Wholesale of machine tools (OKVED code 46.62.2)
Organization status: Commercial, active
Form of incorporation: Limited liability companies (code 12300 according to OKOPF)
Registration in the Russian Federation
The organization TRADING COMPANY SMS LIMITED was registered in the Unified State Register of Legal Entities 10 years ago 14 November 2014.
The average age of legal entities for the type of activity 46.62.2 "Wholesale of machine tools" is 10 years. The age of this organization is approximately equal to the industry average.
The tax authority where the legal entity is registered: Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti (inspection code – 5800). The tax authority before 10/30/2023 – Inspektsiia Federalnoi nalogovoi sluzhby po Oktiabrskomu raionu g. Penzy (code 5835).
Registration with the Pension Fund: registration number 1107574160 dated 18 November 2014.
Registration with the Social Insurance Fund: registration number 1107574160 dated 18 November 2014.
Company's Activities
The main activity of the organization is Wholesale of machine tools (OKVED code 46.62.2).
Additionally, the organization listed the following activities:
| 33.12 | Repair of machinery and equipment |
| 46.14 | Activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft |
| 46.14.9 | Activities of agents in the wholesale trade of other types of machinery and industrial equipment |
The organization is included in the Roskomnadzor registry as a personal data processing operator.
Legal Address
TC SMS, LTD is registered at 440011, Penza Oblast, Penza, ul. Bugrovka M., 20. (show on a map)
Before 11/22/2023 the organization was located at .
The following organization are also registered at the following address (including liquidated organizations):
- OOO RIA "PELIKAN" (liquidated 12/29/2017)
Owners, Founders of the Entity
The founder of TC SMS, LTD is
| Founder | Share | Nominal value | from which date |
|---|---|---|---|
| Baryshnikova Mariia Olegovna (TIN: 583408577059) | 100% | 10 thousand RUB | 02/07/2019 |
The former founder was:
| Founder | Share | Nominal value | from which date | Until * |
|---|---|---|---|---|
| 100% | 10 thousand RUB | 05/22/2015 | 02/07/2019 |
TC SMS, LTD CEO
The head of the organization (a person who has the right to act on behalf of a legal entity without a power of attorney) since 30 April 2020 is general manager Pakhomov Dmitrii Aleksandrovich (TIN: 583509826953).
Previously the organization was managed by (general manager from 05/22/2015 until 04/30/2020*).
Entities Founded by Company
Previously the organization was listed as a founder in:
OOO "STANKOMASHSTROI-URAL" (Sverdlovsk Oblast, Ekaterinburg; 70%; 70 thousand RUB) - liquidated 11/09/2022Number of Employees
In 2023, the average number of employees of TC SMS, LTD was 55 people. This is 13 people more than in 2022.
Company Finance
The Authorized capital of TC SMS, LTD is 10 thousand RUB. This is the minimum authorized capital for organizations established in the form of a LTD.
In 2023, the organization received the revenue of 5.9 billion RUB, which is 3.6 billion RUB, or by 153.6%, more than a year ago.
The net assets of TC SMS, LTD as of 12/31/2023 totaled 1.5 billion RUB.
The TC SMS, LTD’s operation in 2023 resulted in the profit of 1.3 billion RUB. This is by 6.2 times more than in 2022.
The organization is not subject to special taxation regimes (operates under a common regime).
Information about the taxes and fees paid by the organization for 2023
| Land tax | show |
| Penalty amounts | show |
| Corporate property tax | show |
| Transport tax | show |
| Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation | show |
| Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity | show |
| Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund | show |
| The tax levied in connection with the application of the simplified taxation system | show |
| Income tax | show |
| Value added tax | show |
| Total | show |
The organization had no tax arrears as of 11/10/2024.
The organisation is listed in the register of recipients of state support:
Public Procurement
Main Customers
| Customer | Amount, thousand rubles | Number of contracts | More details | |
|---|---|---|---|---|
| 1. | 37,153 | 2 | ||
| 2. | GBPOU MO "KOLLEDZH "KOLOMNA" | 2 | ||
| 3. | 6,356 | 1 | ||
| 4. | AO "NII OEP" | 1 | ||
| 5. | 4,751 | 1 |
| Customer | Amount, thousand rubles | Number of contracts | More details | |
|---|---|---|---|---|
| 1. | 24,551 | 2 | ||
| 2. | SPB GBPOU "MRTSPK "TEIM" | 1 | ||
| 3. | 15,981 | 1 | ||
| 4. | IIAF SO RAN | 1 | ||
| 5. | 8,348 | 1 |
Timeline of key events
- The new founder – Baryshnikova Mariia Olegovna.
- is no longer listed as the founder in the Unified State Register of Legal Entities.
Latest Changes in the Unified State Register of Legal Entities (USRLE)
- 01/30/2025. Show
- 09/04/2024. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
- 11/30/2023. State registration of changes made to the constituent documents of a legal entity related to changes in information about a legal entity contained in the Unified State Register of Legal Entities, based on an application.
- 11/22/2023. State registration of changes made to the constituent documents of a legal entity related to changes in information about a legal entity contained in the Unified State Register of Legal Entities, based on an application.
- 10/30/2023. Entering information about accounting with the tax authority.
Contact details
Contacts related to purchases (supplies)
Phones:
- +7841220░░░░ (contact person Liubov Mikhailovna Ch.)
- +7937405░░░░, current as of 09/23/2024
- +7841220░░░░ (contact person Dmitrii Aleksandrovich P., Liubov Mikhailovna Ch., Dmitrii Pakhomov P.), current as of 11/20/2023
- +7841220░░░░, current as of 07/23/2024
- +7841220░░░░, current as of 12/08/2023
Email:
- ░░@16k20.ru (contact person Liubov Mikhailovna Ch.), current as of 09/23/2024
- ░░░@16k20.ru (contact person Dmitrii Aleksandrovich P.), current as of 11/20/2023
- ░░░@16k20.ru, current as of 12/08/2023
* The date of change in the Unified State Register of Legal Entities is shown (may be different from the actual date).
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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