Status
Authorized capital
Revenues
Employees in 2024
LLC "SVENSEN"
Limited Liability Company "Svensen"
Legal address
115035, g.Moskva, ul. Sadovnicheskaya, d. 72, Str. 1, Ofis 6
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-08-17)
INN and KPP (TIN and RRC)
7705870165, 770501001
OGRN (Primary State Register Number)
1137746946248
Authorized capital
10 000 rub.
Registration date
14.10.2013
Age of organization
12 years 6 months 19 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-12-03
GRN: 2187750180803
General director
Sapunov Andrei Nikolaevich
from 14.10.2013
INN 773118081589
Sapunov Andrei Nikolaevich
Share size: 10 000 rub. (100%)
INN 773118081589
| 38.32.2 | Processing of waste and scrap of precious metals
find companies with this code... |
| 24.41 | Production of precious metals |
| 24.42 | Aluminum production |
| 24.45 | Production of other non-ferrous metals |
| 25.61 | Metal processing and coating of metals |
| 32.12.5 | Manufacture of jewelry, medals made of precious metals and precious stones |
| 33.12 | Repair of machinery and equipment |
| 38.32.3 | Processing of ferrous metal waste and scrap |
| 38.32.4 | Processing of non-ferrous metal waste and scrap |
| 46.48.2 | Wholesale jewelry trade |
| 46.72.23 | Wholesale trade in gold and other precious metals |
| 46.77 | Wholesale of waste and scrap |
| 46.90 | Non-specialized wholesale trade |
| 47.77.2 | Retail sale of jewelry in specialty stores |
| 52.29 | Other auxiliary activities related to transportation |
| 95.21 | Repair of electronic household appliances |
| 95.25 | Repair of watches and jewelry |
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 № 5 po g. Moskve
Federal Tax Service code: 7705
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087105
Pension Fund registration number: 087105092058
Registration date: 2013-10-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 773120312177201
Registration date: 2016-09-07
| 03.12.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187750208435) |
| 03.12.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2187750180803) |
| 15.08.2018 | 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: 8187748711164) |
| 17.08.2017 | 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: 2177748265726) |
| 02.11.2016 | 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: 9167749858036) |
| 21.09.2016 | 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: 2167749895575) |
| 17.10.2013 | 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: 8137747968856) |
| 16.10.2013 | 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: 8137747927276) |
| 14.10.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8137747859990) |
| 14.10.2013 | Creation of a legal entity (GRN: 1137746946248) |
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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.