General information

LLC "SVAN"
Limited Liability Company "Svan"

Legal address
392018, Tambovskaya Oblast, G Tambov, ul Michurinskaya, d. 50/18A, Ofis 20A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-11-06)

INN and KPP (TIN and RRC)
6829138121, 682901001

OGRN (Primary State Register Number)
1176820014964

Authorized capital
10 000 rub.

Registration date
17.11.2017

Age of organization
8 years 0 months 27 days

City
Tambov

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
26.04.2024
(current status at the beginning of the year, without changes made)

Organization status

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: 2024-04-26
GRN: 2246800105100

Head of Organization

General director
SHnychkin Dmitrii Vladimirovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-05-04)
from 04.12.2023
INN 682901760382

Founders (1)

SHnychkin Dmitrii Vladimirovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-05-04)
Share size: 10 000 rub. (100%)
INN 682901760382

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.76.1

  Wholesale of paper and cardboard find companies with this code...

• Additional types of activity (8):

  17.12	Production of paper and cardboard
  17.12.1	Paper production
  17.12.2	Cardboard production
  17.21	Production of corrugated paper and cardboard, paper and cardboard containers
  17.22	Production of paper products for household and sanitary purposes
  17.23	Production of paper stationery
  17.29	Manufacture of other paper and cardboard products
  22.29	Manufacture of other plastic products

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tambovskoi oblasti

Federal Tax Service code: 6800
Address: 392020, Tambovskaya obl, Tambov g, Z.Kosmodemyanskoi ul, d 12

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Tambovskoi oblasti
Federal Tax Service code: 6800

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tambovskoi oblasti
Pension Fund code: 079025
Pension Fund registration number: 079025041447
Registration date: 2017-11-20

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tambovskoi oblasti
Social Insurance Fund code: 6800
Social Insurance Fund registration number: 680034233068001
Registration date: 2017-11-20

Entries in the EGRUL (23)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

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:
30 513 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
29 556 000 rub.

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Income tax:
debt: 38 188 rub.

Income tax:
penalty: 5 695.87 rub.

Income tax:
fine: 1 340 rub.

NON-TAX INCOME administered by tax authorities:
fine: 5 000 rub.

Value added tax:
debt: 189 746.58 rub.

Value added tax:
penalty: 7 988.76 rub.

Value added tax:
fine: 17 722 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 23 completed enforcement proceedings. More...

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