Status
Authorized capital
Revenues
Employees in 2024
LLC "LTD SVIFT"
Limited Liability Company "Ltd Svift"
Legal address
117535, Moskva, ul. Rossoshanskaya, D.9, K.3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-04-08)
INN and KPP (TIN and RRC)
7726235037, 772601001
OGRN (Primary State Register Number)
1027739855472
Authorized capital
8 000 rub.
Registration date
31.10.1996
Age of organization
29 years 1 month 10 days
City
Moskva
Special tax treatment
USN (2020 year)
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 an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2021-07-15
GRN: 2217706226406
General director
Lyubimov Evgenii Anatolevich
from 22.11.2010
INN 771611778953
Lyubimov Evgenii Anatolevich
Share size: 8 000 rub. (100%)
INN 771611778953
| 47.91 | Retail trade by mail or via the Internet information and communication network
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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 № 26 po g.Moskve
Federal Tax Service code: 7726
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №8 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion CHertanovo YUzhnoe g.Moskvy
Pension Fund code: 087612
Pension Fund registration number: 087612018560
Registration date: 1996-11-13
Accounting in the Social Insurance Fund:
Filial №18 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 771800298977181
Registration date: 1996-12-16
| 15.07.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217706261265) |
| 15.07.2021 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2217706226406) |
| 08.04.2021 | 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: 2217702857788) |
| 31.03.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2217702582018) |
| 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: 2207713818410) |
| 15.04.2020 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2207703871901) |
| 13.11.2016 | 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: 2167750503017) |
| 28.10.2016 | 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: 9167749331631) |
| 26.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9107748311431) |
| 22.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107748113343) |
| 22.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9107748113321) |
| 22.11.2010 | 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: 9107748113310) |
| 25.12.2002 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 23.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739855472) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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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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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 348.44 rub.
Personal income tax:
penalty: 440.71 rub.
Personal income tax:
fine: 2 rub.
Corporate property tax:
fine: 100 rub.
Value added tax:
penalty: 160.82 rub.
Income tax:
debt: 1 274.50 rub.
Income tax:
penalty: 3 639.99 rub.
Income tax:
fine: 654 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 19.27 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.