Status
Authorized capital
Revenues
Employees in 2023
LLC "SZTO"
Limited Liability Company "Severo-Zapadnaya Torgovaya Organizaciya"
"NORTHWEST TRADING ORGANISATION" COMPANY LIMITED
"NWTO" CO. LTD.
Legal address
195299, Sankt-Peterburg, Pr-Kt Prosvescheniya, d. 104, Liter A, Pom/Ofis 31-N/ 2/ Rab.Mes.2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-04-29)
INN and KPP (TIN and RRC)
7801518534, 780401001
OGRN (Primary State Register Number)
1107847130489
Authorized capital
18 000 rub.
Registration date
23.04.2010
Age of organization
15 years 4 months 17 days
City
Sankt-Peterburg
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)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2021-12-16
GRN: 2217804366954
General director
Kudryavceva Angelina Nikolaevna
from 21.01.2020
INN 470508503225
Kudryavceva Angelina Nikolaevna
Share size: 18 000 rub. (100%)
INN 470508503225
46.35 | Wholesale trade in tobacco products
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46.3 | Wholesale of food, beverages and tobacco products |
46.41 | Wholesale of textiles |
46.42 | Wholesale of clothing and footwear |
46.43 | Wholesale of household electrical goods |
46.44 | Wholesale of ceramic and glass products and cleaning products |
46.45 | Wholesale of perfumes and cosmetics |
46.47 | Wholesale of furniture, carpets and lighting equipment |
46.49 | Wholesale of other household goods |
46.90 | Non-specialized wholesale trade |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
47.5 | Retail sale of other household goods in specialized stores |
47.78 | Other retail trade in specialized stores |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №18 po Sankt-Peterburgu
Federal Tax Service code: 7804
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Kalininskomu raionu Sankt-Peterburga
Pension Fund code: 088005
Pension Fund registration number: 088005112248
Registration date: 2019-12-09
Accounting in the Social Insurance Fund:
Filial №15 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7815
Social Insurance Fund registration number: 782703489778151
Registration date: 2019-12-07
16.12.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217804370595) |
16.12.2021 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2217804366954) |
01.09.2021 | 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: 2217803117739) |
20.02.2021 | 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: 2217800571206) |
11.11.2020 | 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: 2207805381331) |
29.04.2020 | 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: 2207802278638) |
21.01.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207800302455) |
23.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197848770310) |
17.12.2019 | 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: 8197848613120) |
17.12.2019 | 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: 8197848612855) |
11.12.2019 | 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: 8197848461286) |
10.12.2019 | 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: 8197848443862) |
06.12.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8197848379171) |
06.12.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8197848379149) |
06.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197848378269) |
26.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197848014258) |
25.09.2019 | 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: 6197848989761) |
25.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197848989706) |
08.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187848440877) |
09.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187847604035) |
28.04.2018 | 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: 7187847501417) |
28.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177847837491) |
28.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177847837480) |
21.08.2015 | 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: 7157848811180) |
19.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157848564130) |
17.06.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147847226322) |
23.04.2013 | 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: 6137847357774) |
05.05.2010 | 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: 6107847839621) |
30.04.2010 | 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: 6107847777042) |
23.04.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6107847680121) |
23.04.2010 | Creation of a legal entity (GRN: 1107847130489) |
Phones:
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Number of employees in 2023:
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Revenues for 2023:
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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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(no details)
NON-TAX INCOME administered by tax authorities:
fine: 2 500 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.