Status
Authorized capital
Revenues
Employees in 2023
LLC "TORGOVAYA KOMPANIYA "SVETLINA"
Limited Liability Company "Torgovaya Kompaniya "Svetlina"
Legal address
423462, Respublika Tatarstan (Tatarstan), g. Almetevsk, R-N Almetevskii, ul. Sovetskaya, d. 165A, Ofis 1
INN and KPP (TIN and RRC)
1644014646, 164401001
OGRN (Primary State Register Number)
1021601627937
Authorized capital
45 000 rub.
Registration date
29.09.1997
Age of organization
27 years 11 months 15 days
City
Almetevsk
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.03.2025
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of the Federal Law of 08.08.2001
No. 129-FZ "On State Registration of Legal Entities and Individual Entrepreneurs"
Code: 420
Date: 2025-03-26
GRN: 2251602115785
General director
Sitdikov Tagir Gatufovich
from 26.10.2020
INN 164400658000
Sitdikov Tagir Gatufovich
Share size: 45 000 rub. (100%)
INN 164400658000
46.3 | Wholesale of food, beverages and tobacco products
find companies with this code... |
01.1 | Growing annual crops |
01.2 | Cultivation of perennial crops |
01.4 | Animal husbandry |
23.6 | Production of concrete, cement and gypsum products |
27.9 | Manufacture of other electrical equipment |
33.12 | Repair of machinery and equipment |
33.14 | Repair of electrical equipment |
33.20 | Installation of industrial machinery and equipment |
35.30.4 | Ensuring the efficiency of boiler rooms |
35.30.5 | Ensuring the operability of heating networks |
41.2 | Construction of residential and non-residential buildings |
43.12 | Preparation of the construction site |
43.2 | Production of electrical, sanitary and other construction and installation works |
43.3 | Construction and finishing works |
43.99 | Other specialized construction works not included in other groupings |
45.1 | Trade in motor vehicles |
45.2 | Maintenance and repair of motor vehicles |
45.3 | Trade in automotive parts, components and accessories |
45.4 | Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles |
46.1 | Wholesale trade for remuneration or on a contractual basis |
46.2 | Wholesale of agricultural raw materials and live animals |
46.4 | Wholesale of non-food consumer goods |
46.48.1 | Wholesale of watches |
46.48.2 | Wholesale jewelry trade |
46.48.21 | Wholesale of silver jewelry |
46.48.22 | Wholesale of gold jewelry |
46.48.29 | Wholesale of jewelry made of other precious metals |
46.6 | Wholesale of other machinery, equipment and accessories |
46.7 | Other specialized wholesale trade |
46.72.23 | Wholesale trade in gold and other precious metals |
46.76.4 | Wholesale of precious stones |
46.9 | Non-specialized wholesale trade |
47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
47.3 | Retail sale of motor fuel in specialized stores |
47.5 | Retail sale of other household goods in specialized stores |
47.59 | Retail sale of furniture, lighting fixtures and other household products in specialized 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 |
47.77 | Retail sale of watches and jewelry in specialty stores |
47.77.1 | Retail sale of watches in specialty stores |
47.77.2 | Retail sale of jewelry in specialty stores |
47.77.21 | Retail sale of silver jewelry in specialty stores |
47.77.22 | Retail sale of gold jewelry in specialty stores |
47.77.29 | Retail sale of jewelry made of other precious metals in specialized stores |
47.79 | Retail sale of used goods in stores |
47.9 | Retail trade outside shops, tents, markets |
47.91 | Retail trade by mail or via the Internet information and communication network |
49.3 | Activities of other land passenger transport |
49.32 | Activities of passenger taxis and rented passenger cars with a driver |
49.4 | Activities of road freight transport and transportation services |
52.10 | Warehousing and storage activities |
52.2 | Transport support activities |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
55.1 | Activities of hotels and other places for temporary residence |
55.2 | Activities for the provision of places for short-term accommodation |
56.1 | Restaurant activities and food delivery services |
56.29 | The activities of public catering enterprises in other types of catering |
56.3 | Serving drinks |
64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
68.1 | Purchase and sale of own real estate |
68.2 | Lease and management of own or leased real estate |
68.3 | Real estate transactions for remuneration or on a contractual basis |
73.1 | Advertising activities |
77.11 | Rental and leasing of passenger cars and light vehicles |
77.3 | Rental and leasing of other machinery and equipment and material assets |
77.39 | Rental and leasing of other types of transport, equipment and material assets not included in other groupings |
95.25 | Repair of watches and jewelry |
96.0 | Activities related to the provision of other personal services |
96.09.1 | Activities for the provision of services for the purchase of jewelry and other products made of precious metals and precious stones from citizens, scrap of such products |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Respublike Tatarstan
Federal Tax Service code: 1644
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
26.03.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2251602116005) |
26.03.2025 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2251602115785) |
08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251601695079) |
08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251601695068) |
13.12.2024 | 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 existence of grounds provided for in paragraph 7 of Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2241601275199) |
17.02.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2231600209982) |
15.09.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211601079732) |
02.09.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211601027416) |
02.09.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211601027383) |
26.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201601363093) |
16.01.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201600030730) |
12.11.2019 | 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: 6191690542565) |
29.07.2019 | 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: 6191690032924) |
17.07.2019 | 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: 2191690991480) |
17.01.2019 | 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: 2191690084716) |
11.04.2018 | 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: 2181690559873) |
08.04.2018 | 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: 2181690487482) |
07.04.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2161644092212) |
18.03.2010 | 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: 2101644026548) |
21.12.2007 | 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: 2071644075391) |
06.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2061644029380) |
28.02.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2061644009337) |
21.02.2006 | 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: 2061644006389) |
21.02.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2061644006378) |
30.11.2005 | 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: 2051605051837) |
06.06.2005 | 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: 2051605018496) |
06.06.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2051605018485) |
04.01.2003 | 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: 2031608000389) |
03.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1021601627937) |
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
1
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
119 000 rub.
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
23 000 rub.
Revenues for 2018:
60 000 rub.
Expenses for 2023:
—
Expenses for 2022:
85 000 rub.
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
11 000 rub.
Expenses for 2018:
30 000 rub.
The tax levied in connection with the application of the simplified taxation system:
39 000 rub.
Land tax:
6 008 rub.
(no information)
micro enterprise from 10.11.2022
not on the registry
no information
Found 1 inspection. more...
No active or completed enforcement proceedings were found.