LLC "FIRMA "SVITYAZ-94"

Limited Liability Company "Firma "Svityaz-94"

Status

active

Authorized capital

100 000 rub.

Revenues

—

Employees in 2023

1

General information

LLC "FIRMA "SVITYAZ-94"
Limited Liability Company "Firma "Svityaz-94"

Legal address
295493, Respublika Krym, Simferopol, G Simferopol, ul Vneshnyaya, Zd. 28, Pomesch. 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-08-19)

INN and KPP (TIN and RRC)
9102066984, 910201001

OGRN (Primary State Register Number)
1159102000320

Authorized capital
100 000 rub.

Registration date
14.12.1993

Age of organization
31 year 9 months 14 days

City
Simferopol

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
19.06.2025

Organization status

Current status:
active

Head of Organization

Director
Ohrimenko Vyacheslav Vladimirovich
from 13.10.2023
INN 110300623943

Founders (1)

Panev Oleg Leonidovich
Share size: 100 000 rub. (100%)
INN 110103652494

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores

    find companies with this code...
  • Additional types of activity (30):
    46.34.2Wholesale of alcoholic beverages, including beer and food ethyl alcohol
    47.11.1Retail sale of frozen food in non-specialized stores
    47.11.2Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores
    47.11.3Retail activities with a large assortment of goods with a predominance of food products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.21Retail sale of fruits and vegetables in specialty stores
    47.22Retail sale of meat and meat products in specialty stores
    47.23Retail sale of fish, crustaceans and shellfish in specialty stores
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.25Retail sale of beverages in specialty stores
    47.25.1Retail sale of alcoholic beverages, including beer, in specialty stores
    47.25.2Retail sale of soft drinks in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.51Retail sale of textiles in specialty stores
    47.59Retail sale of furniture, lighting fixtures and other household products in specialized stores
    47.62Retail sale of newspapers and stationery in specialty stores
    47.71.6Retail sale of hosiery in specialty stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.76Retail sale of flowers and other plants, seeds, fertilizers, pets and pet food in specialty stores
    47.78Other retail trade in specialized stores
    47.81Retail trade in non-stationary retail facilities and markets for food, beverages and tobacco products
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    52.10.9Storage and warehousing of other goods
    52.29Other auxiliary activities related to transportation
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.2Activities for the preparation and/or sale of food ready for immediate consumption on site, from vehicles or mobile shops
    56.29.2Activities of canteens and buffets at enterprises and institutions
    56.30Serving drinks

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Respublike Krym

Federal Tax Service code: 9112
Address: 295053, Krym Resp, Simferopol g,im. Mate Zalki ul, d 1/9

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Simferopolyu
Federal Tax Service code: 9102

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 (41)

19.06.2025 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: 2259100822132)
20.05.2025 The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2259100785997)
20.05.2025 The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2259100785800)
20.05.2025 The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2259100785733)
17.03.2025 The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2259100702595)
05.03.2025 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: 2259100688900)
26.02.2025 The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2259100679220)
18.02.2025 The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2259100668990)
14.02.2025 The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2259100662412)
14.02.2025 The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2259100662270)
14.02.2025 The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2259100662214)
02.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2259100469648)
02.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2259100469637)
19.08.2024 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: 2249100261793)
13.11.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2239100347671)
30.10.2023 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2239100332700)
13.10.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2239100307940)
02.04.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2219100097896)
25.03.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2219100086775)
28.12.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2209100431494)
10.06.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2209100211440)
14.02.2019 Submission by the licensing authority of information on the granting of a license (GRN: 2199112067394)
20.11.2018 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: 2189112564310)
07.11.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2189112552099)
26.10.2018 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: 2189112542892)
19.10.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2189112536050)
03.10.2018 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: 2189112520859)
17.08.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2189112475209)
30.03.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2189102114892)
29.03.2018 Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2189102111119)
07.12.2017 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: 2179102395019)
24.11.2017 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2179102382259)
31.10.2016 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: 2169102685651)
12.05.2016 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: 2169102222221)
20.04.2016 Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 2169102148752)
24.06.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2159102369325)
04.06.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2159102348755)
03.06.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2159102346929)
21.05.2015 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: 2159102290829)
03.01.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2159102030371)
03.01.2015 Entering into the Unified State Register of Legal Entities information about a legal entity registered on the territory of the Republic of Crimea or the territory of the federal city of Sevastopol on the day of admission to the Russian Federation of the Republic of Crimea and the formation of new subjects within the Russian Federation - the Republic of Crimea and the federal city of Sevastopol (GRN: 1159102000320)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
1

Number of employees in 2022:
0

Number of employees in 2021:
1

Number of employees in 2020:
0

Number of employees in 2019:
0

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:
47 281 000 rub.

Revenues for 2021:
35 488 000 rub.

Revenues for 2020:
25 511 000 rub.

Revenues for 2019:
8 231 000 rub.

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
44 281 000 rub.

Expenses for 2021:
33 170 000 rub.

Expenses for 2020:
24 354 000 rub.

Expenses for 2019:
7 943 000 rub.

Expenses for 2018:
—

Information about taxes and fees for 2023

Tax amount:
485 297 rub.

Contributions amount:
901 062 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
876 284.69 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
8 970.12 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
15 807.31 rub.

The tax levied in connection with the application of the simplified taxation system:
485 297 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 9 completed enforcement proceedings. More...

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