LLC "SVAT"
Status
liquidated
Authorized capital
40 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "SVAT"
Limited Liability Company "Svat"
Legal address
350910, Krasnodarskii krai, g. Krasnodar, ul. Im. Evdokii Bershanskoi (Pashkovskii ZHiloi, D.57/1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-06-29)
INN and KPP (TIN and RRC)
2312137685, 231201001
OGRN (Primary State Register Number)
1072312007338
Authorized capital
40 000 rub.
Registration date
06.04.2007
Age of organization
18 years 5 months 17 days
City
Krasnodar
Special tax treatment
ENVD (2018 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.06.2022
(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: 2022-06-17
GRN: 2222300840386
Head of Organization
Director
Avalyan Valerik Simonovich
from 22.04.2019
INN 231225661373
Founders (1)
Avalyan Valerik Simonovich
Share size: 40 000 rub. (100%)
INN 231225661373
Types of activities (OKVED / RCEA)
- Main type of activity:
47.25 Retail sale of beverages in specialty stores
find companies with this code... - Additional types of activity (4):
47.19 Other retail trade in non-specialized stores 47.29 Retail sale of other food products in specialty stores 47.29.39 Retail sale of other food products in specialized stores, not included in other groupings 47.78 Other retail trade in specialized stores
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:
Inspekciya Federalnoi nalogovoi sluzhby №5 po g. Krasnodaru
Federal Tax Service code: 2312
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Karasunskom administrativnom okruge g.Krasnodara
Pension Fund code: 033017
Pension Fund registration number: 033017047511
Registration date: 2007-04-11
Accounting in the Social Insurance Fund:
Filial № 1 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2301
Social Insurance Fund registration number: 230401412723011
Registration date: 2007-04-18
Entries in the EGRUL (38)
| 17.06.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222300840397) |
| 17.06.2022 | 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: 2222300840386) |
| 24.02.2022 | 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: 2222300233670) |
| 29.06.2021 | 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: 2212300729640) |
| 08.02.2021 | 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: 2212300113200) |
| 14.10.2020 | 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: 2202306628786) |
| 30.06.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6192375360391) |
| 22.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192375793344) |
| 12.02.2019 | 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: 2192375310928) |
| 14.01.2019 | 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: 2192375073339) |
| 18.12.2018 | 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: 7182375226587) |
| 15.11.2018 | 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: 6182375994223) |
| 20.09.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 6182375688148) |
| 19.06.2018 | 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: 6182375238292) |
| 16.03.2018 | 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: 2182375422238) |
| 03.02.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2182375168358) |
| 25.12.2017 | 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: 7172375919203) |
| 19.09.2017 | 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: 7172375274526) |
| 16.06.2017 | Submission by the licensing authority of information on the granting of a license (GRN: 6172375374198) |
| 12.09.2016 | 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: 6162375676886) |
| 26.08.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152312167984) |
| 26.08.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152312167896) |
| 03.06.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142312068369) |
| 20.05.2014 | 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: 2142312061384) |
| 20.05.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142312061373) |
| 25.07.2013 | Submission by the licensing authority of information on the granting of a license (GRN: 2132312088577) |
| 12.12.2012 | 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: 2122312120819) |
| 12.07.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2122312064884) |
| 07.07.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2112312057724) |
| 06.07.2010 | Submission by the licensing authority of information on the granting of a license (GRN: 2102312150708) |
| 17.12.2009 | 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: 2092312151534) |
| 10.07.2008 | 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: 2082312055263) |
| 07.02.2008 | Submission by the licensing authority of information on the granting of a license (GRN: 2082312017819) |
| 07.11.2007 | 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: 2072312098032) |
| 07.11.2007 | 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: 2072312097724) |
| 07.11.2007 | 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: 2072312097427) |
| 06.04.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072312043956) |
| 06.04.2007 | Creation of a legal entity (GRN: 1072312007338) |
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:
168 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
168 000 rub.
Information about taxes and fees for 2022
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 9.08 rub.
NON-TAX INCOME administered by tax authorities:
fine: 10 000 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.