LLC " SVEYAZH "

Limited Liability Company " Sveyazh "

Status

liquidated

Authorized capital

25 146 rub.

Revenues

—

Employees in 2024

—

General information

LLC " SVEYAZH "
Limited Liability Company " Sveyazh "

Legal address
352330, Krasnodarskii Krai, g. Ust-Labinsk, R-N Ust-Labinskii, ul. Zavodskaya, D.127
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-04-11)

INN and KPP (TIN and RRC)
2356043667, 237301001

OGRN (Primary State Register Number)
1052331325947

Authorized capital
25 146 rub.

Registration date
01.07.2005

Age of organization
20 years 5 months 20 days

City
Ust-Labinsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
29.05.2024
(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: 2018-02-02
GRN: 2182375154124

Head of Organization

Founders (1)

Mamadalieva Lyubov Petrovna
Share size: 25 146 rub. (100%)
INN 235605027562

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.21.11 Wholesale grain trade

    find companies with this code...
  • Additional types of activity (76):
    31.09Manufacture of other furniture
    46.11.31Activities of grain wholesale agents
    46.31.11Wholesale of fresh potatoes
    46.31.12Wholesale of other fresh vegetables
    46.31.13Wholesale of fresh fruits and nuts
    46.32.1Wholesale of meat and poultry meat, including offal
    46.32.2Wholesale of meat and poultry products
    46.32.3Wholesale of canned meat and poultry meat
    46.33.1Wholesale of dairy products
    46.33.2Wholesale of eggs
    46.34.21Wholesale of alcoholic beverages, except beer and food ethyl alcohol
    46.34.23Wholesale beer trade
    46.35Wholesale trade in tobacco products
    46.36.2Wholesale of chocolate and sugary confectionery
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38.1Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood
    46.38.21Wholesale of homogenized food products, baby and diet food
    46.38.22Wholesale of pet food
    46.38.23Wholesale of flour and pasta
    46.38.24Wholesale of cereals
    46.38.26Wholesale of ice cream and frozen desserts
    46.38.29Wholesale of other food products not included in other groupings
    47.11.1Retail sale of frozen food in non-specialized stores
    47.11.2Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.21Retail sale of fruits and vegetables in specialty stores
    47.22.1Retail sale of meat and poultry meat, including offal in specialty stores
    47.22.2Retail sale of meat and poultry products in specialty stores
    47.22.3Retail sale of canned meat and poultry meat in specialty stores
    47.23.1Retail sale of fish and seafood in specialty stores
    47.23.2Retail sale of canned fish and seafood in specialty stores
    47.24.1Retail sale of bread and bakery products in specialty stores
    47.24.21Retail sale of flour confectionery products in specialized stores
    47.24.3Retail sale of ice cream and frozen desserts in specialty stores
    47.25.11Retail sale of alcoholic beverages, except beer, in specialty stores
    47.25.12Retail sale of beer in specialty stores
    47.25.2Retail sale of soft drinks in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.29.11Retail sale of dairy products in specialty stores
    47.29.12Retail sale of eggs in specialty stores
    47.29.21Retail sale of animal oils and fats in specialty stores
    47.29.22Retail sale of vegetable oils in specialty stores
    47.29.31Retail sale of flour and pasta in specialty stores
    47.29.32Retail sale of cereals in specialty stores
    47.29.33Retail sale of sugar in specialty stores
    47.29.34Retail sale of salt in specialty stores
    47.29.35Retail sale of tea, coffee, cocoa in specialty stores
    47.29.39Retail sale of other food products in specialized stores, not included in other groupings
    47.43Retail sale of audio and video equipment in specialized stores
    47.51.1Retail sale of textiles in specialty stores
    47.51.2Retail sale of haberdashery products in specialized stores
    47.52.2Retail sale of paints and varnishes in specialized stores
    47.52.5Retail sale of sanitary equipment in specialized stores
    47.53.2Retail sale of curtains, tulle curtains in specialty stores
    47.54Retail sale of household electrical goods in specialized stores
    47.59.1Retail sale of furniture in specialty stores
    47.59.2Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware in specialized stores
    47.59.9Retail sale of household goods and appliances not included in other groupings in specialized stores
    47.61Retail sale of books in specialty stores
    47.62.2Retail sale of stationery and stationery in specialized stores
    47.64Retail sale of sports equipment and sporting goods in specialized stores
    47.65Retail sale of games and toys in specialty stores
    47.71.1Retail sale of men's, women's and children's clothing in specialty stores
    47.72.1Retail sale of shoes in specialty stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.75.1Retail sale of cosmetics and perfumes, except soap in specialty stores
    47.77.1Retail sale of watches in specialty stores
    47.77.2Retail sale of jewelry in specialty stores
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    47.9Retail trade outside shops, tents, markets
    49.41.2Transportation of goods by non-specialized motor vehicles
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.30Serving drinks
    68.20.2Lease and management of own or leased non-residential real estate

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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Krasnodarskomu krayu
Federal Tax Service code: 2373

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033054
Pension Fund registration number: 033054008083
Registration date: 2008-09-25

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2314
Social Insurance Fund registration number: 231447319923141
Registration date: 2013-01-23

Entries in the EGRUL (54)

02.02.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2182375155510)
02.02.2018 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2182375154124)
06.10.2017 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: 7172375412235)
13.05.2017 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 6172375085096)
26.04.2017 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2172375945113)
26.04.2017 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2172375945102)
11.04.2017 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: 2172375823244)
26.12.2016 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 9162375140809)
03.11.2016 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: 2162373122624)
30.09.2016 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: 2162373109743)
04.03.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162373072706)
10.07.2015 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: 2152373049772)
08.07.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152373049607)
23.04.2015 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2152373039641)
23.04.2015 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2152373039630)
23.04.2015 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2152373039620)
23.04.2015 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2152373039619)
02.03.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2152373034834)
02.03.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2152373034823)
02.03.2015 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: 2152373034801)
05.02.2013 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: 2132373003849)
05.02.2013 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: 2132373003805)
23.01.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2132373001319)
22.01.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2132364001768)
22.01.2013 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: 2132364001757)
06.04.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112364008425)
10.03.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112364005356)
08.02.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112364003520)
23.04.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102364050215)
13.04.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102364049291)
23.03.2010 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: 2102364033638)
14.01.2010 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: 2102364000869)
25.09.2009 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: 2092364029228)
10.03.2009 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: 2092364006381)
10.03.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092364006370)
05.02.2009 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: 2092364003235)
27.10.2008 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: 2082364025863)
22.10.2008 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: 2082364024499)
22.10.2008 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: 2082364024477)
22.10.2008 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: 2082364024466)
22.10.2008 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: 2082364024334)
18.09.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2082364022354)
10.09.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2082356017467)
10.09.2008 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: 2082356017412)
09.09.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2072356043087)
08.09.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2052331325968)
28.07.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082356008480)
04.04.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082356003728)
04.04.2008 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: 2082356003717)
17.01.2008 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: 2082356000252)
31.10.2007 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: 2072356047718)
22.09.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062356009142)
22.09.2006 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: 2062356009131)
01.07.2005 Creation of a legal entity (GRN: 1052331325947)

Contacts

Phones:
—

E-mails:
—

Web-sites:
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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:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2018

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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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