Status

liquidated

Authorized capital

45 000 rub.

Revenues

Employees in 2023

0

General information

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

Organization status

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

Head of Organization

General director
Sitdikov Tagir Gatufovich
from 26.10.2020
INN 164400658000

Founders (1)

Sitdikov Tagir Gatufovich
Share size: 45 000 rub. (100%)
INN 164400658000

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.3 Wholesale of food, beverages and tobacco products

    find companies with this code...
  • Additional types of activity (71):
    01.1Growing annual crops
    01.2Cultivation of perennial crops
    01.4Animal husbandry
    23.6Production of concrete, cement and gypsum products
    27.9Manufacture of other electrical equipment
    33.12Repair of machinery and equipment
    33.14Repair of electrical equipment
    33.20Installation of industrial machinery and equipment
    35.30.4Ensuring the efficiency of boiler rooms
    35.30.5Ensuring the operability of heating networks
    41.2Construction of residential and non-residential buildings
    43.12Preparation of the construction site
    43.2Production of electrical, sanitary and other construction and installation works
    43.3Construction and finishing works
    43.99Other specialized construction works not included in other groupings
    45.1Trade in motor vehicles
    45.2Maintenance and repair of motor vehicles
    45.3Trade in automotive parts, components and accessories
    45.4Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
    46.1Wholesale trade for remuneration or on a contractual basis
    46.2Wholesale of agricultural raw materials and live animals
    46.4Wholesale of non-food consumer goods
    46.48.1Wholesale of watches
    46.48.2Wholesale jewelry trade
    46.48.21Wholesale of silver jewelry
    46.48.22Wholesale of gold jewelry
    46.48.29Wholesale of jewelry made of other precious metals
    46.6Wholesale of other machinery, equipment and accessories
    46.7Other specialized wholesale trade
    46.72.23Wholesale trade in gold and other precious metals
    46.76.4Wholesale of precious stones
    46.9Non-specialized wholesale trade
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.3Retail sale of motor fuel in specialized stores
    47.5Retail sale of other household goods in specialized stores
    47.59Retail sale of furniture, lighting fixtures and other household products in specialized stores
    47.73Retail sale of medicines in specialty stores (pharmacies)
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.77Retail sale of watches and jewelry in specialty stores
    47.77.1Retail sale of watches in specialty stores
    47.77.2Retail sale of jewelry in specialty stores
    47.77.21Retail sale of silver jewelry in specialty stores
    47.77.22Retail sale of gold jewelry in specialty stores
    47.77.29Retail sale of jewelry made of other precious metals in specialized stores
    47.79Retail sale of used goods in stores
    47.9Retail trade outside shops, tents, markets
    47.91Retail trade by mail or via the Internet information and communication network
    49.3Activities of other land passenger transport
    49.32Activities of passenger taxis and rented passenger cars with a driver
    49.4Activities of road freight transport and transportation services
    52.10Warehousing and storage activities
    52.2Transport support activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    55.1Activities of hotels and other places for temporary residence
    55.2Activities for the provision of places for short-term accommodation
    56.1Restaurant activities and food delivery services
    56.29The activities of public catering enterprises in other types of catering
    56.3Serving drinks
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    68.1Purchase and sale of own real estate
    68.2Lease and management of own or leased real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    73.1Advertising activities
    77.11Rental and leasing of passenger cars and light vehicles
    77.3Rental and leasing of other machinery and equipment and material assets
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings
    95.25Repair of watches and jewelry
    96.0Activities related to the provision of other personal services
    96.09.1Activities 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

Federal Tax Service, Pension Fund, Social Insurance Fund

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: —

Entries in the EGRUL (29)

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)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

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

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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.

Information about taxes and fees for 2022

Tax amount:
45 008 rub.

Contributions amount:
0 rub.

The tax levied in connection with the application of the simplified taxation system:
39 000 rub.

Land tax:
6 008 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.11.2022

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.