LLC "TORGOVAYA KOMPANIYA "SVS"
Status
have a problem
Authorized capital
13 727 208 rub.
Revenues
—
Employees in 2019
1
General information
LLC "TORGOVAYA KOMPANIYA "SVS"
Limited Liability Company "Torgovaya Kompaniya "Svs"
Legal address
295050, Respublika Krym, g. Simferopol, ul. Kievskaya, d. 137A, Podv. № 1-56, I, II № 1-24, I, II, III 1 Etazh
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-12-16)
INN and KPP (TIN and RRC)
9102050416, 910201001
OGRN (Primary State Register Number)
1149102103402
Authorized capital
13 727 208 rub.
Registration date
23.03.1999
Age of organization
26 years 7 months 18 days
City
Simferopol
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.08.2025
Organization status
Current status:
have a problem
Description:
The registering authority has decided on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2025-08-20
GRN: 2259100900045
Head of Organization
Liquidator
Tretyakova Viktoriya YUrevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-04-06)
from 25.04.2024
INN 920352425877
Founders (6)
Voronin Aleksandr Anatolevich
Share size: 6 259 606.85 rub. (45.6%)
INN —
Kusheleva Larisa Ivanovna
Share size: 466 725.07 rub. (3.4%)
INN —
Sklyarova Tatyana Aleksandrovna
Share size: 1 647 264.96 rub. (12%)
INN —
Vetoshnov Vladimir Gennadievich
Share size: 1 784 537.04 rub. (13%)
INN —
Poddubnaya Diamara Demyanovna
Share size: 1 647 264.96 rub. (12%)
INN 910219401950
Vetoshnova Elena Evgenevna
Share size: 1 921 809.12 rub. (14%)
INN 910314285647
Types of activities (OKVED / RCEA)
- Main type of activity:
68.32 Management of real estate for remuneration or on a contractual basis
find companies with this code... - Additional types of activity (6):
47.11.1 Retail sale of frozen food in non-specialized stores 47.29.39 Retail sale of other food products in specialized stores, not included in other groupings 56.10 Restaurant activities and food delivery services 56.30 Serving drinks 68.20.1 Renting and managing your own or rented residential real estate 68.20.2 Lease and management of own or leased non-residential real estate
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Respublike Krym
Federal Tax Service code: 9112
Address: 295053, Krym Resp, Simferopol g,im. Mate Zalki ul, d 1/9
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Simferopolyu
Federal Tax Service code: 9102
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Pension Fund code: 091
Pension Fund registration number: 1079789325
Registration date: 2014-12-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Social Insurance Fund code: 091
Social Insurance Fund registration number: 1079789325
Registration date: 2014-12-04
Entries in the EGRUL (24)
| 20.08.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2259100900045) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2259100100720) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2259100100719) |
| 16.12.2024 | 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: 2249100642261) |
| 05.08.2024 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2249100242763) |
| 22.05.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2249100153322) |
| 25.04.2024 | 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: 2249100124557) |
| 17.03.2024 | Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2249100081250) |
| 19.05.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2239100131202) |
| 04.05.2023 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2239100116484) |
| 08.02.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2239100035799) |
| 09.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2229100467924) |
| 06.04.2022 | 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: 2229100165028) |
| 28.02.2022 | Expiration of the term of liquidation of a limited liability company (GRN: 2229100120379) |
| 12.08.2021 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2219100239323) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2209100416017) |
| 15.06.2020 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2209100213023) |
| 11.10.2019 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2199112307227) |
| 30.11.2016 | 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: 2169102719300) |
| 02.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2169102476233) |
| 12.05.2016 | 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: 2169102233584) |
| 24.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2159102599797) |
| 02.12.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2149102203688) |
| 02.12.2014 | Entering into the Unified State Register of Legal Entities information about a legal entity registered on the territory of the Republic of Crimea or the territory of the federal city of Sevastopol on the day of admission to the Russian Federation of the Republic of Crimea and the formation of new subjects within the Russian Federation - the Republic of Crimea and the federal city of Sevastopol (GRN: 1149102103402) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
—
Number of employees in 2021:
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Number of employees in 2020:
—
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:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
1 008 000 rub.
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
NON-TAX INCOME administered by tax authorities:
fine: 500 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 15 372.69 rub.
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
Found 4 current enforcement proceedings. More...