Status

liquidated

Authorized capital

10 008 349 rub.

Revenues

Employees in 2020

1

General information

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)

Organization status

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

Head of Organization

Bankruptcy Trustee
Zelencov Vitalii Viktorovich
from 10.12.2020
INN 344200614432

Founders (1)

Vorobev Vladimir Aleksandrovich
Share size: 10 008 349 rub. (100%)
INN 340800004801

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.34.21 Wholesale of alcoholic beverages, except beer and food ethyl alcohol

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  • Additional types of activity (32):
    46.32Wholesale of meat and meat products
    46.32.3Wholesale of canned meat and poultry meat
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.34.1Wholesale of juices, mineral water and other soft drinks
    46.34.2Wholesale of alcoholic beverages, including beer and food ethyl alcohol
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.4Wholesale of non-food consumer goods
    46.42Wholesale of clothing and footwear
    46.44Wholesale of ceramic and glass products and cleaning products
    46.45Wholesale of perfumes and cosmetics
    46.49Wholesale of other household goods
    47.22Retail sale of meat and meat products in specialty stores
    47.24.22Retail sale of confectionery products, including chocolate, 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
    47.29.1Retail sale of dairy products and eggs in specialty stores
    47.29.2Retail sale of edible oils and fats in specialty stores
    47.29.33Retail sale of sugar 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
    47.59.2Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware in specialized stores
    47.71Retail clothing in specialty stores
    47.71.2Retail sale of underwear in specialty stores
    47.72Retail sale of footwear and leather goods in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.78Other retail trade in specialized stores
    73.11Activities of advertising agencies
    73.20Market research and public opinion research

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (46)

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)

Contacts

Phones:
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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:
1

Number of employees in 2019:
1

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:
973 000 rub.

Expenses for 2019:
12 370 000 rub.

Expenses for 2018:
1 742 000 rub.

Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

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.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 2 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.