LLC FIRMA "SVETLANA"
Status
liquidated
Authorized capital
100 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC FIRMA "SVETLANA"
Limited Liability Company Firma "Svetlana"
Legal address
359221, Kalmykiya respublika, g. Lagan, R-N Laganskii, ul. Rabochaya, d. 7
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-07-03)
INN and KPP (TIN and RRC)
2623019081, 081301001
OGRN (Primary State Register Number)
1052600662520
Authorized capital
100 000 rub.
Registration date
22.12.2005
Age of organization
20 years 0 months 11 days
City
Lagan
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 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: 2021-06-17
GRN: 2210800280360
Head of Organization
Director
Andzhaev Evgenii Georgievich
from 13.03.2019
INN 081302466739
Founders (1)
Andzhaev Evgenii Georgievich
Share size: 100 000 rub. (100%)
INN 081302466739
Types of activities (OKVED / RCEA)
- Main type of activity:
47.1 Retail trade in non-specialized stores
find companies with this code... - Additional types of activity (4):
47.2 Retail sale of food, beverages and tobacco products in specialty stores 47.73 Retail sale of medicines in specialty stores (pharmacies) 47.74 Retail sale of products used for medical purposes, orthopedic products in specialized stores 47.75 Retail sale of cosmetics and personal care products in specialty stores
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Kalmykiya
Federal Tax Service code: 0800
Address: 358000, Respublika Kalmykiya, g. Elista, ul. Gubarevicha, 4.
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Kalmykiya
Federal Tax Service code: 0800
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie -Upravlenie Pensionnogo Fonda RF v Laganskom raione Respubliki Kalmykiya
Pension Fund code: 006003
Pension Fund registration number: 006003007052
Registration date: 2019-02-28
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Kalmykiya
Social Insurance Fund code: 0800
Social Insurance Fund registration number: 262300826908001
Registration date: 2019-02-27
Entries in the EGRUL (41)
| 17.06.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210800280403) |
| 17.06.2021 | 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: 2210800280360) |
| 31.05.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210800251704) |
| 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: 2210800005634) |
| 03.07.2020 | 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: 2200800018098) |
| 15.08.2019 | 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: 2190816062897) |
| 14.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190816042866) |
| 13.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190816042701) |
| 06.03.2019 | Submission of information on the registration of an individual at the place of residence (GRN: 2190816042085) |
| 05.03.2019 | 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: 2190816041854) |
| 05.03.2019 | 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: 2190816041832) |
| 01.03.2019 | 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: 2190816041623) |
| 01.03.2019 | 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: 2190816041601) |
| 28.02.2019 | 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: 2190816041370) |
| 26.02.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2190816041062) |
| 26.02.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2190816041051) |
| 26.02.2019 | 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: 2190816041030) |
| 25.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182651648617) |
| 12.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182651631655) |
| 27.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182651612416) |
| 25.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182651563576) |
| 22.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182651397894) |
| 17.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162651128341) |
| 05.11.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2152651461378) |
| 12.10.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2152651427278) |
| 25.12.2013 | Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2132651545959) |
| 23.05.2013 | 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: 2132651266548) |
| 09.10.2010 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2102645023391) |
| 12.11.2009 | 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: 2092645040178) |
| 16.01.2009 | Submission by the licensing authority of information on the granting of a license (GRN: 2092645001029) |
| 21.04.2008 | Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2082645009566) |
| 09.01.2008 | Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2082645000117) |
| 24.03.2007 | 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: 2072645008071) |
| 19.03.2007 | 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: 2072645007433) |
| 19.03.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072645007422) |
| 12.10.2006 | 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: 2062645037882) |
| 27.07.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2062645027685) |
| 27.07.2006 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2062645027674) |
| 24.01.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2062645002132) |
| 22.12.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2052600662563) |
| 22.12.2005 | Creation of a legal entity (GRN: 1052600662520) |
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 2021
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Personal income tax:
debt: 20 878 rub.
Personal income tax:
penalty: 3 467.59 rub.
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.