General information

LLC TEP "SVETAL"
Limited Liability Company Transportno-Ekspedicionnoe Predpriyatie "Svetal"
FREIGHT FORWARDER "SVETAL" LTD

Legal address
353995, Krasnodarskii krai, g. Novorossiisk, ul. Promyshlennaya, D.4, K.B

INN and KPP (TIN and RRC)
2315137732, 231501001

OGRN (Primary State Register Number)
1072315008380

Authorized capital
10 000 rub.

Registration date
01.10.2007

Age of organization
18 years 2 months 20 days

City
Novorossiisk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
31.12.2021
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-10-25
GRN: 2162315167562

Head of Organization

Financial Director
Efanov Aleksei Alekseevich
from 01.10.2007
INN 781110169361

General director
YAgubova Svetlana Nikolaevna
from 01.10.2007
INN 231521274198

Founders (2)

Efanov Aleksei Alekseevich
Share size: 5 000 rub.
INN 781110169361

YAgubova Svetlana Nikolaevna
Share size: 5 000 rub.
INN 231521274198

Types of activities (OKVED / RCEA)

• Main type of activity:

  52.29

  Other auxiliary activities related to transportation find companies with this code...

• Additional types of activity (50):

  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.73.1	Wholesale of wood raw materials and unprocessed timber
  46.73.2	Wholesale lumber trade
  46.73.3	Wholesale trade of sanitary equipment
  46.73.4	Wholesale of paint and varnish materials
  46.73.5	Wholesale of flat glass
  46.73.6	Wholesale of other building materials and products
  49.10	Railway transport activities: intercity and international passenger transportation
  49.20	Railway transport activities: freight transportation
  52.10	Warehousing and storage activities
  52.10.1	Storage and warehousing of frozen or refrigerated goods
  52.10.2	Storage and warehousing of liquid or gaseous cargoes
  52.10.21	Storage and warehousing of oil and refined products
  52.10.22	Storage and warehousing of gas and its processed products
  52.10.23	Storage and warehousing of other liquid or gaseous cargoes
  52.10.3	Grain storage and warehousing
  52.10.9	Storage and warehousing of other goods
  52.2	Transport support activities
  52.21	Auxiliary activities related to land transport
  52.21.1	Auxiliary activities related to railway transport
  52.21.2	Auxiliary activities related to road transport
  52.21.21	Activities of bus stations and bus stations
  52.21.24	Activity of parking lots for vehicles
  52.22	Auxiliary activities related to water transport
  52.22.1	Auxiliary activities related to maritime transport
  52.22.2	Auxiliary activities related to inland waterway transport
  52.24	Cargo handling
  52.24.1	Container handling
  52.24.2	Transportation of other goods
  55.1	Activities of hotels and other places for temporary residence
  55.10	Activities of hotels and other places for temporary residence
  55.2	Activities for the provision of places for short-term accommodation
  55.20	Activities for the provision of places for short-term accommodation
  55.30	Activities for the provision of temporary accommodation in campsites, camper vans and tourist trailers
  55.90	Activities for the provision of other places for temporary residence
  56.1	Restaurant activities and food delivery services
  56.10	Restaurant activities and food delivery services
  56.10.1	Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
  56.10.3	The activities of restaurants and bars to provide meals in railway dining cars and on ships
  56.29	The activities of public catering enterprises in other types of catering
  56.3	Serving drinks
  68.10.23	Purchase and sale of land plots
  68.2	Lease and management of own or leased real estate
  68.31	The activities of real estate agencies for remuneration or on a contractual basis
  68.32	Management of real estate for remuneration or on a contractual basis
  79.1	Activities of travel agencies and tour operators
  79.11	Activities of travel agencies
  79.90.1	Activities related to the provision of tourist information services
  79.90.2	Activities related to the provision of sightseeing travel services
  79.90.3	Activities related to the provision of travel services related to booking

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Novorossiisku Krasnodarskogo kraya
Federal Tax Service code: 2315

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v g.Novorossiiske Krasnodarskogo kraya
Pension Fund code: 033019
Pension Fund registration number: 033019034670
Registration date: 2007-10-09

Accounting in the Social Insurance Fund:
Filial №4 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2304
Social Insurance Fund registration number: 232168345523041
Registration date: 2007-10-05

Entries in the EGRUL (8)

Contacts

Phones:
—

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:
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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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Average salary

In 2024: —

In 2023: —

In 2022: —

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In 2019: —

Financial indicators

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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Information about taxes and fees for —

(no details)

Information about arrears and debts in 2020

(no information)

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

No active or completed enforcement proceedings were found.

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