Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "SVETLANA"
Limited Liability Company "Svetlana"

Legal address
140102, Moskovskaya oblast, g. Ramenskoe, R-N Ramenskii, ul. Kommunisticheskaya, D.27, Kv.48

INN and KPP (TIN and RRC)
5040064426, 504001001

OGRN (Primary State Register Number)
1055007501702

Authorized capital
10 000 rub.

Registration date
04.02.2005

Age of organization
20 years 7 months 3 days

City
Ramenskoe

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(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: 2019-05-15
GRN: 2195027272801

Head of Organization

Liquidator
ZHilina Olga Nikolaevna
from 28.06.2007
INN

Founders (1)

Vorobev Nikolai Anatolevich
Share size: 10 000 rub.
INN 504000065136

Types of activities (OKVED / RCEA)

  • Main type of activity:
    49.31.21 Regular passenger transportation by buses in urban and suburban traffic

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  • Additional types of activity (2):
    49.3Activities of other land passenger transport
    49.32Activities of passenger taxis and rented passenger cars with a driver

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №1 po Moskovskoi oblasti
Federal Tax Service code: 5040

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF №15 Ramenskii raion Moskovskoi oblasti
Pension Fund code: 060040
Pension Fund registration number: 060040016055
Registration date: 2009-05-05

Accounting in the Social Insurance Fund:
Filial №38 Gosudarstvennogo uchrezhdeniya - Moskovskogo oblastnogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5038
Social Insurance Fund registration number: 502100445850381
Registration date: 2006-02-24

Entries in the EGRUL (18)

15.05.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2195027276520)
15.05.2019 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2195027272801)
16.01.2019 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: 2195027050689)
12.04.2018 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: 2185027272648)
24.10.2017 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: 2175027488656)
05.06.2017 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: 2175027255710)
02.06.2017 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2175027254961)
22.03.2017 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2175027145753)
30.11.2016 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: 2165040265960)
11.11.2016 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: 2165040240869)
22.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165040077959)
13.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2155040119441)
28.06.2007 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2075040042152)
14.06.2007 Adoption by a legal entity of a decision on liquidation (GRN: 2075040040810)
22.03.2007 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: 2075040018447)
04.12.2006 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: 2065040128877)
14.02.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2055007502449)
04.02.2005 Creation of a legal entity (GRN: 1055007501702)

Contacts

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Employees

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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.