Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2023

General information

LLC "SHVEINAYA FABRIKA "SAIMA"
Limited Liability Company "SHveinaya Fabrika "Saima"

Legal address
188800, Leningradskaya oblast, g. Vyborg, B-R Kutuzova, D.8

INN and KPP (TIN and RRC)
4704026203, 470401001

OGRN (Primary State Register Number)
1024700871689

Authorized capital

Registration date
24.04.1996

Age of organization
29 years 4 months 20 days

City
Vyborg

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2015-03-05
GRN: 2154704035176

Head of Organization

Bankruptcy Trustee
Zomba Ekaterina Grigorevna
from 08.05.2014
INN 782600322684

Founders (2)

Petrov Sergei Borisovich
Share size: 5 060 rub.
INN 782570654961

Amosova Larisa Aleksandrovna
Share size: 1 265 rub.
INN 781001764160

Types of activities (OKVED / RCEA)

  • Main type of activity:
    18.22 Manufacture of outerwear

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  • Additional types of activity (11):
    18.22.1Manufacture of knitted outerwear
    18.22.2Manufacture of outerwear made of fabrics for men and boys
    18.22.3Manufacture of outerwear made of fabrics for women and girls
    18.24.14Manufacture of other knitted clothing accessories, including shawls, scarves, ties and other similar products
    18.24.23Manufacture of clothing accessories, including shawls, scarves, ties, gloves and other similar fabric products
    18.24.3Manufacture of leather clothing accessories; manufacture of felt or non-woven clothing; manufacture of coated textile clothing
    51.16.2The activities of agents in the wholesale trade of clothing, including leather clothing, clothing accessories and shoes
    51.42.1Wholesale of clothing, except underwear
    52.42.1Retail sale of men's, women's and children's clothing
    70.20.2Renting out your own non-residential real estate
    70.31.1Provision of intermediary services in the purchase, sale and lease of real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Leningradskoi oblasti

Federal Tax Service code: 4704
Address: 188801, g.Vyborg, ul.Gagarina, 27 A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Leningradskoi oblasti
Federal Tax Service code: 4704

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Vyborgskomu raionu Leningradskoi oblasti
Pension Fund code: 057004
Pension Fund registration number: 057004004355
Registration date: 1996-05-13

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Leningradskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 4700
Social Insurance Fund registration number: 470100036947001
Registration date: 1996-05-13

Entries in the EGRUL (19)

10.03.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2154704035220)
05.03.2015 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2154704035176)
08.05.2014 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2144704012286)
08.05.2014 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2144704012275)
16.03.2013 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: 2134704008888)
12.04.2011 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2114704011079)
25.03.2011 Adoption by a legal entity of a decision on liquidation (GRN: 2114704007240)
19.01.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2074704001733)
19.01.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2074704001722)
19.10.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2064704090603)
30.05.2006 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: 2064704039849)
28.03.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2054700147346)
24.11.2004 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: 2044700888670)
08.01.2004 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: 2044700870597)
04.06.2003 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: 2034700889727)
04.06.2003 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: )
04.12.2002 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: 2024700879806)
08.08.2002 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: 2024700871743)
07.08.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1024700871689)

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.