Status

liquidated

Authorized capital

205 000 rub.

Revenues

Employees in 2024

General information

LLC "SVETLANA"
Limited Liability Company "Svetlana"

Legal address
236000, Kaliningradskaya oblast, g. Kaliningrad, ul. Gendelya, D.8-16

INN and KPP (TIN and RRC)
3904605968, 390401001

OGRN (Primary State Register Number)
1093925012422

Authorized capital
205 000 rub.

Registration date
16.04.2009

Age of organization
16 years 5 months 15 days

City
Kaliningrad

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
25.08.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2012-12-17
GRN: 2123926580061

Head of Organization

General director
Sennik Svetlana Anatolevna
from 16.04.2009
INN

Founders (2)

Sennik Svetlana Anatolevna
Share size: 4 000 rub.
INN

Sennik Evgenii Nikolaevich
Share size: 201 000 rub.
INN 390401529686

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.21 Retail sale of fruits, vegetables and potatoes

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  • Additional types of activity (43):
    45.11Dismantling and demolition of buildings; excavation
    45.12Exploratory drilling
    45.21General construction works
    45.22Installation of coatings for buildings and structures
    45.23Construction of roads, airfields and sports facilities
    45.24Construction of water facilities
    45.25Production of other construction works
    45.31Electrical installation works
    45.32Production of insulation works
    45.33Production of sanitary and technical works
    45.34Installation of other engineering equipment
    45.4Production of finishing works
    45.50Rental of construction machinery and equipment with an operator
    50.30Trade in automotive parts, components and accessories
    51.31Wholesale of fruits, vegetables and potatoes
    51.32Wholesale of meat, poultry meat, products and canned meat and poultry meat
    51.33Wholesale of dairy products, eggs, edible oils and fats
    51.34Wholesale of alcoholic and other beverages
    51.35Wholesale of tobacco products
    51.36Wholesale of sugar and sugary confectionery products, including chocolate
    51.37Wholesale of coffee, tea, cocoa and spices
    51.38Wholesale of other food products
    51.38.23Wholesale of pet food
    52.22Retail sale of meat, poultry meat, products and canned meat and poultry meat
    52.23Retail sale of fish, crustaceans and shellfish
    52.24Retail sale of bread, bakery and confectionery products
    52.25Retail sale of alcoholic and other beverages
    52.26Retail sale of tobacco products
    52.27Other retail sale of food products in specialty stores
    52.33Retail sale of cosmetics and perfumes
    52.41Retail trade in textiles and haberdashery
    52.42Clothing retail
    52.43Retail sale of footwear and leather goods
    52.48.31Retail sale of household chemicals, synthetic detergents, wallpaper and floor coverings
    52.48.33Retail sale of pets and pet food
    60.23Activities of other land passenger transport
    60.24Activities of road freight transport
    63.11Cargo handling
    63.21Other auxiliary activities of land transport
    70.11Preparation for the sale of your own real estate
    70.12Purchase and sale of own real estate
    70.20Renting out your own real estate
    70.3Provision of intermediary services related to real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti

Federal Tax Service code: 3900
Address: 236010,, Kaliningrad g, Kashtanovaya Alleya ul, d 28

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po gorodu Kaliningradu
Federal Tax Service code: 3906

Accounting with the Pension Fund:
Otdel Pensionnogo fonda Rossiiskoi Federacii Centralnogo raiona g. Kaliningrada
Pension Fund code: 049006
Pension Fund registration number: 049006026279
Registration date: 2009-04-17

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Kaliningradskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390006277139001
Registration date: 2009-04-17

Entries in the EGRUL (8)

17.12.2012 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2123926580061)
24.08.2012 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2123926420594)
29.11.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926784098)
29.11.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926593886)
29.06.2009 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: 2093925403999)
05.05.2009 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: 2093925243124)
16.04.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2093925209882)
16.04.2009 Creation of a legal entity (GRN: 1093925012422)

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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 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.