Status
Authorized capital
Revenues
Employees in 2024
LLC "SVETLANA"
Limited Liability Company "Svetlana"
Legal address
353290, Krasnodarskii Krai, g. Goryachii Klyuch, ul. Voroshilova, D.34/9
INN and KPP (TIN and RRC)
2310175251, 230501001
OGRN (Primary State Register Number)
1142310000172
Authorized capital
10 000 rub.
Registration date
22.01.2014
Age of organization
12 years 3 months 0 days
City
Goryachii Klyuch
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2015-03-27
GRN: 2152368036500
Liquidator
Kukishev Andrei Vladimirovich
from 13.01.2015
INN 230500772151
Avanesyan Artur Rachikovich
Share size: 5 000 rub. (50%)
INN 237200450741
Avanesyan Ellada Sergeevna
Share size: 5 000 rub. (50%)
INN 237205626364
| 52.12 | Other retail trade in non-specialized stores
find companies with this code... |
| 45.11 | Dismantling and demolition of buildings; excavation |
| 45.21 | General construction works |
| 45.22 | Installation of coatings for buildings and structures |
| 45.25 | Production of other construction works |
| 51.53 | Wholesale of timber, construction materials and sanitary equipment |
| 52.11 | Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products |
| 52.11.2 | Retail trade in non-specialized stores of unfrozen products, including beverages, and tobacco products |
| 52.61 | Retail by order |
| 52.62 | Retail trade in tents and markets |
| 63.11.2 | Transportation of other goods |
| 63.40 | Organization of cargo transportation |
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po Krasnodarskomu krayu
Federal Tax Service code: 2368
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033015
Pension Fund registration number: 033015043245
Registration date: 2014-01-24
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2305
Social Insurance Fund registration number: 230203709223051
Registration date: 2014-11-28
| 27.03.2015 | Liquidation of a legal entity (GRN: 2152368036500) |
| 13.03.2015 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2152368035499) |
| 13.01.2015 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2152368030241) |
| 12.12.2014 | 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: 2142368034961) |
| 12.12.2014 | 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: 2142368034940) |
| 12.12.2014 | 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: 2142368034840) |
| 04.12.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2142368033861) |
| 27.11.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2142310098665) |
| 27.11.2014 | 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: 2142310098533) |
| 25.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142310081000) |
| 04.02.2014 | 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: 2142310010071) |
| 04.02.2014 | 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: 2142310008070) |
| 22.01.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2142310004571) |
| 22.01.2014 | Creation of a legal entity (GRN: 1142310000172) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.