Status
Authorized capital
Revenues
Employees in 2020
LLC "SVIT"
Limited Liability Company "Svit"
Legal address
400074, Volgogradskaya Oblast, g. Volgograd, ul. Kozlovskaya, D.55
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-06-23)
INN and KPP (TIN and RRC)
3445032267, 344501001
OGRN (Primary State Register Number)
1023403855650
Authorized capital
10 008 349 rub.
Registration date
12.04.1999
Age of organization
27 years 0 months 13 days
City
Volgograd
Special tax treatment
ENVD (2018 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2021-07-26
GRN: 2213400280432
Bankruptcy Trustee
Zelencov Vitalii Viktorovich
from 10.12.2020
INN 344200614432
Vorobev Vladimir Aleksandrovich
Share size: 10 008 349 rub. (100%)
INN 340800004801
| 46.34.21 | Wholesale of alcoholic beverages, except beer and food ethyl alcohol
find companies with this code... |
| 46.32 | Wholesale of meat and meat products |
| 46.32.3 | Wholesale of canned meat and poultry meat |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 46.34.1 | Wholesale of juices, mineral water and other soft drinks |
| 46.34.2 | Wholesale of alcoholic beverages, including beer and food ethyl alcohol |
| 46.36 | Wholesale of sugar, chocolate and sugary confectionery |
| 46.37 | Wholesale of coffee, tea, cocoa and spices |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.4 | Wholesale of non-food consumer goods |
| 46.42 | Wholesale of clothing and footwear |
| 46.44 | Wholesale of ceramic and glass products and cleaning products |
| 46.45 | Wholesale of perfumes and cosmetics |
| 46.49 | Wholesale of other household goods |
| 47.22 | Retail sale of meat and meat products in specialty stores |
| 47.24.22 | Retail sale of confectionery products, including chocolate, in specialty stores |
| 47.25.11 | Retail sale of alcoholic beverages, except beer, in specialty stores |
| 47.25.12 | Retail sale of beer in specialty stores |
| 47.25.2 | Retail sale of soft drinks in specialty stores |
| 47.29.1 | Retail sale of dairy products and eggs in specialty stores |
| 47.29.2 | Retail sale of edible oils and fats in specialty stores |
| 47.29.33 | Retail sale of sugar in specialty stores |
| 47.29.35 | Retail sale of tea, coffee, cocoa in specialty stores |
| 47.29.39 | Retail sale of other food products in specialized stores, not included in other groupings |
| 47.53.3 | Retail sale of wallpaper and floor coverings in specialty stores |
| 47.59.2 | Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware in specialized stores |
| 47.71 | Retail clothing in specialty stores |
| 47.71.2 | Retail sale of underwear in specialty stores |
| 47.72 | Retail sale of footwear and leather goods in specialized stores |
| 47.75 | Retail sale of cosmetics and personal care products in specialty stores |
| 47.78 | Other retail trade in specialized stores |
| 73.11 | Activities of advertising agencies |
| 73.20 | Market research and public opinion research |
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda
Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Volgogradskoi oblasti
Federal Tax Service code: 3460
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044040
Pension Fund registration number: 044040005568
Registration date: 1997-02-10
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 3401
Social Insurance Fund registration number: 340445163134011
Registration date: 2000-04-06
| 27.07.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2213400280443) |
| 26.07.2021 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2213400280432) |
| 23.06.2021 | 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: 2213400228721) |
| 10.12.2020 | 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: 2203400603536) |
| 14.12.2019 | Approval of the bankruptcy trustee (GRN: 2193443601965) |
| 23.08.2019 | 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: 2193443424029) |
| 19.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193443417935) |
| 24.01.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173443070524) |
| 24.01.2017 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2173443070447) |
| 03.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163443664536) |
| 26.06.2016 | 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: 2163443534934) |
| 10.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163443468153) |
| 18.04.2016 | Submission by the licensing authority of information on the suspension of the license (GRN: 2163443328981) |
| 01.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153443129630) |
| 15.08.2014 | 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: 2143443388317) |
| 21.10.2013 | Submission by the licensing authority of information on the granting of a license (GRN: 2133443812060) |
| 21.10.2013 | Submission by the licensing authority of information on the granting of a license (GRN: 2133443812050) |
| 10.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133443701092) |
| 18.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123460074494) |
| 05.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123460049513) |
| 21.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123460037787) |
| 18.04.2012 | 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: 2123460029108) |
| 08.04.2012 | 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: 2123460025050) |
| 07.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093460102822) |
| 10.11.2009 | 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: 2093460090470) |
| 29.12.2008 | 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: 2083460096080) |
| 29.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083460096070) |
| 27.11.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083460088611) |
| 29.10.2008 | 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: 2083460083672) |
| 29.10.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083460083661) |
| 25.12.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073460087325) |
| 27.06.2007 | 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: 2073460048561) |
| 14.06.2007 | Submission by the licensing authority of information on the granting of a license (GRN: 2073460045855) |
| 04.04.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2073460027133) |
| 20.03.2007 | 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: 2073460022469) |
| 07.02.2007 | Submission by the licensing authority of information on the granting of a license (GRN: 2073460011040) |
| 17.08.2006 | 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: 2063460098832) |
| 14.08.2006 | 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: 2063460097512) |
| 14.08.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063460097501) |
| 27.12.2005 | 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: 2053460091463) |
| 27.12.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053460091375) |
| 04.04.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053460017631) |
| 07.02.2005 | 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: 2053460007720) |
| 20.04.2004 | 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: 2043400420105) |
| 19.04.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2043400420094) |
| 25.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023403855650) |
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:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
973 000 rub.
Expenses for 2019:
12 370 000 rub.
Expenses for 2018:
1 742 000 rub.
(no details)
Value added tax:
debt: 7 662 562.12 rub.
Value added tax:
penalty: 192 152 rub.
Value added tax:
fine: 184 704 rub.
Corporate property tax:
debt: 2 088 rub.
Transport tax:
fine: 432.20 rub.
Income tax:
debt: 1 275 770 rub.
Income tax:
fine: 256 058 rub.
Unified imputed income tax for certain types of activities:
debt: 71 028 rub.
Unified imputed income tax for certain types of activities:
penalty: 1 628.30 rub.
Personal income tax:
debt: 96 910 rub.
not on the registry
not on the registry
no information
Found 2 inspections. more...
No active or completed enforcement proceedings were found.