Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGOVYI DOM "SVIT"
Limited Liability Company "Torgovyi Dom "Svit"
Legal address
195196, g.Sankt-Peterburg, ul. Tallinskaya, D.7, Liter O
INN and KPP (TIN and RRC)
7813353816, 780601001
OGRN (Primary State Register Number)
5067847213572
Authorized capital
50 000 000 rub.
Registration date
09.08.2006
Age of organization
19 years 7 months 20 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.04.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of transformation
Code: 301
Date: 2010-09-08
GRN: 8107847768240
Information about the legal successor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "TORGOVYI DOM "SVIT"
OGRN: 1107847296688
INN: 7806439100
Date: 2010-09-08
GRN: 8107847768240
General director
Kurilov Artem Olegovich
from 25.09.2008
INN 471301156993
Kurilov Artem Olegovich
Share size: 12 000 000 rub. (24%)
INN 471301156993
Obschestvo s ogranichennoi otvetstvennostyu "Kardinal"
Share size: 38 000 000 rub. (76%)
INN 7826165954
| 51.70 | Other wholesale trade
find companies with this code... |
| 51.19 | The activities of agents in the wholesale trade of a universal range of goods |
| 52.12 | Other retail trade in non-specialized stores |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №21 po Sankt-Peterburgu
Federal Tax Service code: 7806
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088025
Pension Fund registration number: 088025039271
Registration date: 2008-09-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7829
Social Insurance Fund registration number: 781010660178291
Registration date: 2008-12-03
| 08.09.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8107847768251) |
| 08.09.2010 | Termination of a legal entity through reorganization in the form of transformation (GRN: 8107847768240) |
| 31.03.2010 | The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 6107847270701) |
| 28.10.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 9097847481547) |
| 16.06.2009 | 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: 7097847663225) |
| 16.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097847663214) |
| 12.05.2009 | 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: 7097847187300) |
| 12.05.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097847187244) |
| 16.12.2008 | 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: 2087847320889) |
| 09.12.2008 | 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: 2087847183961) |
| 20.11.2008 | 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: 2089848595769) |
| 24.10.2008 | 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: 2089848154845) |
| 21.10.2008 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2089848084577) |
| 25.09.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9089847563555) |
| 25.09.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9089847563544) |
| 25.09.2008 | 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: 9089847563533) |
| 25.09.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9089847563500) |
| 20.09.2006 | 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: 8067847881885) |
| 29.08.2006 | 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: 8067847590319) |
| 09.08.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8067847338804) |
| 09.08.2006 | Creation of a legal entity (GRN: 5067847213572) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.