Status

active

Authorized capital

12 000 rub.

Revenues

Employees in 2024

1

General information

LLC SVEP-NANO"
Limited Liability Company "Svep-Nano"

Legal address
119331, g.Moskva, ul. Kravchenko, d. 12, kv. 20

INN and KPP (TIN and RRC)
7714792298, 773601001

OGRN (Primary State Register Number)
1097746670372

Authorized capital
12 000 rub.

Registration date
29.10.2009

Age of organization
16 years 1 month 25 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
07.02.2025

Organization status

Current status:
active

Head of Organization

General director
Verein Anton Sergeevich
from 07.06.2022
INN 773613113154

Founders (1)

Verein Anton Sergeevich
Share size: 12 000 rub. (100%)
INN 773613113154

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.4 Wholesale of non-food consumer goods

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  • Additional types of activity (4):
    43.3Construction and finishing works
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.49Wholesale of other household goods
    46.73Wholesale trade in timber, construction materials and sanitary equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 36 po g.Moskve
Federal Tax Service code: 7736

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (33)

07.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709579070)
07.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709579060)
25.07.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227706935861)
07.06.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227705063474)
24.05.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227704409183)
12.05.2022 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: 2227704120026)
20.09.2019 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: 6197748966860)
16.04.2019 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: 2197747158167)
16.04.2019 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: 2197747154218)
11.04.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2197747068506)
11.04.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2197747068495)
11.04.2019 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: 2197747058683)
07.02.2019 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 6197746417918)
10.10.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187749612241)
27.12.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177749825224)
31.12.2016 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: 8167750416232)
04.10.2016 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: 7167749120983)
12.10.2015 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: 8157747654925)
12.10.2015 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: 8157747644211)
05.10.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 8157747474107)
05.10.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 8157747474096)
05.10.2015 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: 8157747462403)
02.04.2015 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: 7157746236036)
17.12.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107749045776)
17.03.2010 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: 8107746384628)
17.03.2010 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: 8107746380888)
10.03.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 8107746133102)
10.03.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 8107746133091)
10.03.2010 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: 8107746133080)
02.11.2009 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: 6097748313514)
02.11.2009 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: 6097748307134)
29.10.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 6097748204361)
29.10.2009 Creation of a legal entity (GRN: 1097746670372)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:
343 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:
343 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Corporate property tax:
penalty: 0.36 rub.

Income tax:
debt: 550 058 rub.

Income tax:
penalty: 126 433.80 rub.

Income tax:
fine: 55 672.40 rub.

Value added tax:
debt: 1 542.98 rub.

Value added tax:
penalty: 1 892.47 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 5 completed enforcement proceedings. More...