General information

LLC FIRMA "SVEI"
Limited Liability Company Firma "Svei"

Legal address
420111, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Pushkina, D.5/43

INN and KPP (TIN and RRC)
1654033479, 165501001

OGRN (Primary State Register Number)
1021602848794

Authorized capital
—

Registration date
27.04.1998

Age of organization
28 years 0 months 0 days

City
Kazan

Special tax treatment
ENVD (2020 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
10.02.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2013-02-11
GRN: 2131690124685

Head of Organization

Bankruptcy Trustee
Urlukov Andrei Petrovich
from 21.12.2017
INN 165205409309

Founders (3)

Aitov Rashid Rafailovich
Share size: 3 060 rub. (34%)
INN 165700009489

Abdulmenev Robert Ildusovich
Share size: 2 970 rub. (33%)
INN 165700514604

Owned by the limited liability company itself
Share size: 2 970 rub. (33%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.45

  Wholesale of perfumes and cosmetics find companies with this code...

• Additional types of activity (7):

  41.20	Construction of residential and non-residential buildings
  47.75	Retail sale of cosmetics and personal care products in specialty stores
  56.10	Restaurant activities and food delivery services
  56.10.1	Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
  56.10.3	The activities of restaurants and bars to provide meals in railway dining cars and on ships
  70.22	Consulting on business and management issues
  82.99	Activities related to the provision of other business support services, not included in other groupings

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 № 14 po Respublike Tatarstan
Federal Tax Service code: 1655

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 016
Pension Fund registration number: 1038038178
Registration date: 1995-06-20

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1601
Social Insurance Fund registration number: 160154090716011
Registration date: 2000-03-06

Entries in the EGRUL (26)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
3

Number of employees in 2023:
3

Number of employees in 2022:
3

Number of employees in 2021:
3

Number of employees in 2020:
2

Number of employees in 2019:
8

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
7 201 000 rub.

Revenues for 2023:
39 581 000 rub.

Revenues for 2022:
—

Revenues for 2021:
2 445 000 rub.

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
7 201 000 rub.

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
2 445 000 rub.

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2025

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
42 098.53 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
28 101.47 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
872 491 rub.

Information about arrears and debts in 2020

Land tax:
debt: 315 483.85 rub.

Land tax:
penalty: 133 874.76 rub.

Land tax:
fine: 2 946.40 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 358 086.55 rub.

Income tax:
penalty: 224 147.01 rub.

Income tax:
fine: 20 330 rub.

Mining tax:
debt: 617 712 rub.

Mining tax:
penalty: 293 020.22 rub.

Mining tax:
fine: 200 rub.

Corporate property tax:
debt: 693 518.24 rub.

Corporate property tax:
penalty: 526 879.23 rub.

Corporate property tax:
fine: 50 rub.

NON-TAX INCOME administered by tax authorities:
fine: 284 776.61 rub.

Transport tax:
debt: 272 772 rub.

Transport tax:
penalty: 96 383.54 rub.

Transport tax:
fine: 14 582.55 rub.

Personal income tax:
penalty: 105 139 rub.

Personal income tax:
fine: 17 427 rub.

Unified imputed income tax for certain types of activities:
debt: 3 086 rub.

Unified imputed income tax for certain types of activities:
penalty: 1 426.50 rub.

Water tax:
debt: 186.73 rub.

Water tax:
penalty: 188.59 rub.

Water tax:
fine: 200 rub.

Value added tax:
debt: 2 574 511.14 rub.

Value added tax:
penalty: 706 823.79 rub.

Value added tax:
fine: 196 147 rub.

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
debt: 540 950.10 rub.

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 261 075.58 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 1 737 539.81 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 7 880.53 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 193 449.24 rub.

Register of small and medium-sized businesses

micro enterprise from 10.08.2020

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 6 inspections. more...

Enforcement proceedings of the FSSP

Found 16 current enforcement proceedings.
Found 84 completed enforcement proceedings. More...

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