Status

liquidated

Authorized capital

110 000 rub.

Revenues

Employees in 2020

0

General information

LLC "SVETLANA"
Limited Liability Company "Svetlana"

Legal address
456080, CHelyabinskaya Oblast, g. Trehgornyi, ul. Lenina, D.11, Kv.47
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-09-02)

INN and KPP (TIN and RRC)
7405011772, 745701001

OGRN (Primary State Register Number)
1087405000715

Authorized capital
110 000 rub.

Registration date
23.10.2008

Age of organization
17 years 4 months 5 days

City
Trehgornyi

Special tax treatment
USN (2020 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
06.01.2024
(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: 2021-06-16
GRN: 2217400453928

Head of Organization

General director
Kumbraseva Svetlana Salavatovna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2020-07-27)
from 02.10.2012
INN 740500075400

Founders (1)

Kumbraseva Svetlana Salavatovna
Share size: 110 000 rub. (100%)
INN 740500075400

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores

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  • Additional types of activity (14):
    47.11.1Retail sale of frozen food in non-specialized stores
    47.22Retail sale of meat and meat products in specialty stores
    47.23Retail sale of fish, crustaceans and shellfish in specialty stores
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.25.1Retail sale of alcoholic beverages, including 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
    47.29.1Retail sale of dairy products and eggs in specialty stores
    47.29.31Retail sale of flour and pasta 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
    47.53.3Retail sale of wallpaper and floor coverings in specialty stores
    47.78Other retail trade in specialized stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti

Federal Tax Service code: 7456
Address: 455038,CHelyabinskaya obl,Magnitogorsk g,Lenina pr-kt,65

Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto Mezhraionnoi IFNS Rossii № 28 po CHelyabinskoi oblasti v gorode Satke
Federal Tax Service code: 7457

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Pension Fund code: 084017
Pension Fund registration number: 084017050471
Registration date: 2008-10-28

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Social Insurance Fund code: 7405
Social Insurance Fund registration number: 741900132574051
Registration date: 2008-10-24

Entries in the EGRUL (20)

16.06.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217400453972)
16.06.2021 Termination of a legal entity (exclusion 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) (GRN: 2217400453928)
24.02.2021 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2217400149932)
02.09.2020 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: 2207400761687)
27.07.2020 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2207400652072)
05.07.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2167456903403)
04.07.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2167456900796)
11.06.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147457016925)
21.04.2014 Submission by the licensing authority of information on the granting of a license (GRN: 2147457012789)
02.10.2012 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2127457069375)
12.04.2012 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2127457052897)
20.04.2011 Submission by the licensing authority of information on the granting of a license (GRN: 2117405003087)
29.09.2009 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: 2097405007511)
13.05.2009 Submission by the licensing authority of information on the granting of a license (GRN: 2097405004255)
19.03.2009 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: 2097405002550)
19.03.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097405002540)
05.11.2008 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: 2087405010405)
30.10.2008 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: 2087405010240)
23.10.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087405010064)
23.10.2008 Creation of a legal entity (GRN: 1087405000715)

Contacts

Phones:

E-mails:
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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:
0

Number of employees in 2019:
0

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:

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Expenses for 2019:

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Information about taxes and fees for 2021

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.