LLC "SVETLYI INVEST"
Status
liquidated
Authorized capital
— rub.
Revenues
—
Employees in 2023
—
General information
LLC "SVETLYI INVEST"
Limited Liability Company "Svetlyi Invest"
Legal address
680013, Habarovskii krai, g. Habarovsk, ul. Lenina, D.53, Kv.15
INN and KPP (TIN and RRC)
2721088598, 272101001
OGRN (Primary State Register Number)
1032700304053
Authorized capital
—
Registration date
20.09.2001
Age of organization
23 years 11 months 21 day
City
Habarovsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.10.2022
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2012-06-08
GRN: 2122723044860
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DALBIZNESCENTR"
OGRN: 1102723004735
INN: 2723130397
Date: 2012-06-08
GRN: 2122723044860
Head of Organization
Director
Akulov Andrei Anatolevich
from 10.02.2012
INN 272407506901
Founders (1)
Kompanec Vitalii YUrevich
Share size: 10 000 rub. (100%)
INN 272510520561
Types of activities (OKVED / RCEA)
- Main type of activity:
65.2 Other financial intermediation
find companies with this code... - Additional types of activity (9):
02.01.1 Logging operations 20.10 Sawing and planing of wood; impregnation of wood 45.2 Construction of buildings and structures 51.53.1 Wholesale of timber 51.70 Other wholesale trade 52.46.71 Retail trade in timber 52.63 Other retail trade outside stores 55.30 Activities of restaurants and cafes 65.23.3 Investments in property
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu
Federal Tax Service code: 2700
Address: 680000,Habarovskii krai,Habarovsk g, Dzerzhinskogo ul,41
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Centralnomu raionu g.Habarovska
Federal Tax Service code: 2721
Accounting with the Pension Fund:
Otdelenie Pensionnogo fonda RF po Centralnomu okrugu g. Habarovska
Pension Fund code: 037001
Pension Fund registration number: 037001013642
Registration date: 2005-04-27
Accounting in the Social Insurance Fund:
Filial № 7 Gosudarstvennogo uchrezhdeniya - Habarovskogo regionalnogo otdeleniya Fonda Socialnogo Strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2707
Social Insurance Fund registration number: 270718523427071
Registration date: 2001-09-25
Entries in the EGRUL (21)
| 28.08.2012 | 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: 2122721099114) |
| 05.07.2012 | 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: 2122721079688) |
| 21.06.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2122721070514) |
| 08.06.2012 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2122723044860) |
| 30.03.2012 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2122724024751) |
| 10.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122721011390) |
| 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: 2092721127156) |
| 07.07.2008 | 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: 2082721077580) |
| 13.11.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072721133373) |
| 19.02.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072721016619) |
| 19.02.2007 | 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: 2072721016608) |
| 31.01.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072721010756) |
| 31.01.2007 | 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: 2072721010745) |
| 22.12.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062721171137) |
| 31.10.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062721155121) |
| 27.07.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052740168358) |
| 13.05.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2042700138556) |
| 12.05.2004 | 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: 2042700138358) |
| 12.05.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 31.07.2003 | 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: 2032700321047) |
| 03.02.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1032700304053) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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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.