Status

active

Authorized capital

30 000 000 rub.

Revenues

213 052 000 rub.

Employees in 2024

3

General information

LLC "SVETOL INVEST"
Limited Liability Company "Svetol Invest"

Legal address
119048, g.Moskva, ul. 10-Letiya Oktyabrya, d. 11, Pomesch. IV

INN and KPP (TIN and RRC)
7736527060, 770401001

OGRN (Primary State Register Number)
1057748020483

Authorized capital
30 000 000 rub.

Registration date
30.08.2005

Age of organization
20 years 7 months 1 day

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.02.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

General director
Merzhoev Girihan Muharbekovich
from 10.07.2012
INN 773404899640

Founders (1)

Sevagin Andrei Gennadevich
Share size: 30 000 000 rub. (100%)
INN 770871113109

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.44.2 Wholesale trade of cleaning products

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  • Additional types of activity (35):
    46.16The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
    46.4Wholesale of non-food consumer goods
    46.41Wholesale of textiles
    46.41.2Wholesale of haberdashery products
    46.42.2Wholesale of shoes
    46.44Wholesale of ceramic and glass products and cleaning products
    46.49.4Wholesale of other consumer goods
    46.49.49Wholesale of other consumer goods not included in other groupings
    46.9Non-specialized wholesale trade
    47.51Retail sale of textiles in specialty stores
    47.71Retail clothing in specialty stores
    47.71.6Retail sale of hosiery in specialty stores
    47.72Retail sale of footwear and leather goods in specialized stores
    47.72.1Retail sale of shoes in specialty stores
    47.8Retail trade in non-stationary retail facilities and markets
    47.91.2Retail trade carried out directly using the Internet information and communication network
    47.91.3Retail trade through online auctions
    47.91.4Retail trade carried out directly with the help of television, radio, telephone
    47.99Other retail trade outside shops, tents, markets
    52.10Warehousing and storage activities
    52.24Cargo handling
    64.92Provision of loans and other types of credit
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.11Investments in securities
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    68.10Purchase and sale of own real estate
    68.10.1Preparation for the sale of your own real estate
    68.20Lease and management of own or leased real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    70.10.1Financial and industrial group management activities
    70.10.2Management activities of holding companies
    70.22Consulting on business and management issues
    73.20.1Market research

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 4 po g.Moskve
Federal Tax Service code: 7704

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1073571703
Registration date: 2022-06-30

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1073571703
Registration date: 2005-09-02

Entries in the EGRUL (32)

02.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257707226918)
02.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257707226907)
20.06.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247705940227)
10.04.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237703152003)
27.02.2023 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: 2237701749646)
30.06.2022 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: 2227706101929)
28.06.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227705913532)
28.06.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227705913521)
27.06.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227705913510)
04.03.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217701622620)
15.11.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177749220823)
21.02.2017 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: 6177746740825)
23.12.2016 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: 7167750909341)
22.12.2016 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: 7167750838864)
15.12.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 7167750491319)
15.12.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 7167750491297)
15.12.2016 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: 7167750489581)
18.09.2016 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: 2167749057320)
10.07.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127746940378)
02.07.2012 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: 9127746595759)
02.03.2012 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: 6127746288081)
02.03.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127746288059)
17.12.2011 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: 9117747236873)
11.10.2010 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: 7107748502965)
15.02.2010 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: 7107746183384)
05.02.2010 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: 6107746770433)
05.10.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9097747984226)
28.05.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2097747399055)
23.04.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097746626288)
15.09.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057748226193)
30.08.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057748020493)
30.08.2005 Creation of a legal entity (GRN: 1057748020483)

Contacts

Phones:
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E-mails:
show

Web-sites:
show

Employees

Number of employees in 2024:
3

Number of employees in 2023:
3

Number of employees in 2022:
3

Number of employees in 2021:
4

Number of employees in 2020:
6

Number of employees in 2019:
6

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
213 052 000 rub.

Revenues for 2023:
110 883 000 rub.

Revenues for 2022:
82 232 000 rub.

Revenues for 2021:
27 672 000 rub.

Revenues for 2020:
102 734 000 rub.

Revenues for 2019:
133 780 000 rub.

Revenues for 2018:
192 633 000 rub.

 

Expenses for 2024:
120 592 000 rub.

Expenses for 2023:
92 943 000 rub.

Expenses for 2022:
249 034 000 rub.

Expenses for 2021:
70 458 000 rub.

Expenses for 2020:
96 700 000 rub.

Expenses for 2019:
114 565 000 rub.

Expenses for 2018:
226 051 000 rub.

Information about taxes and fees for 2023

Tax amount:
5 042 242 rub.

Contributions amount:
2 138 994 rub.

Transport tax:
1 063 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
2 095 830.90 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
43 163.16 rub.

Income tax:
2 179 055 rub.

Value added tax:
2 862 124 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.07.2024

Register of accredited IT companies

not on the registry

Trademarks

# 297421 from 31.10.2005 (Terminated)
# 297538 from 02.11.2005 (Terminated)
# 299883 from 23.12.2005 (Terminated)

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.