Status

liquidated

Authorized capital

1 641 791 rub.

Revenues

Employees in 2022

18

General information

LLC "SUVEREN"
Limited Liability Company "Suveren"

Legal address
129085, g.Moskva, Municipalnyi Okrug Ostankinskii, Pr-Kt Mira, d. 101, Str. 1, Etazh/Pomesch. 4/I, Kom./Ofis 14/183

INN and KPP (TIN and RRC)
7722352004, 771701001

OGRN (Primary State Register Number)
1167746058578

Authorized capital
1 641 791 rub.

Registration date
12.01.2016

Age of organization
9 years 10 months 24 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
06.09.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2023-09-06
GRN: 2237708349646

Head of Organization

Bankruptcy Trustee
Kozlova Mariya Georgievna
from 28.01.2023
INN 526204716150

Founders (1)

Kulshin Dmitrii Aleksandrovich
Share size: 1 641 791 rub. (100%)
INN 228601786825

Types of activities (OKVED / RCEA)

  • Main type of activity:
    82.92 Product packaging activities

    find companies with this code...
  • Additional types of activity (5):
    52.10.9Storage and warehousing of other goods
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    78.30Other recruitment activities
    82.99Activities 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 № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 17 po g.Moskve
Federal Tax Service code: 7717

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087318
Pension Fund registration number: 087318028955
Registration date: 2022-04-20

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 771307621777131
Registration date: 2016-01-13

Entries in the EGRUL (43)

06.09.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237708350339)
06.09.2023 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2237708349646)
28.01.2023 Approval of the bankruptcy trustee (GRN: 2237700781130)
28.01.2023 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2237700781129)
24.06.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227705861040)
31.05.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227704720330)
12.05.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227704117100)
20.04.2022 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: 2227703531780)
05.04.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227702964938)
05.04.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227702964927)
05.04.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227702964883)
24.06.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217705532053)
26.05.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217704280297)
19.03.2021 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: 2217702108754)
20.11.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207712423983)
31.07.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207707129837)
26.11.2019 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 9197748363221)
07.11.2019 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 8197748629763)
01.11.2019 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: 8197748518289)
01.11.2019 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: 8197748512030)
24.10.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 8197748233730)
24.10.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 8197748233720)
24.10.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197748233500)
07.03.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197746058040)
30.11.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187749974568)
16.11.2018 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: 9187749364849)
07.11.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187749946651)
31.10.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187749737520)
27.08.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187748127525)
09.08.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187748490570)
14.03.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187747295130)
26.02.2018 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: 9187746350607)
30.11.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177749258219)
10.11.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177748882566)
07.09.2017 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: 6177748269946)
01.03.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177746978964)
28.02.2017 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: 6177746970692)
26.08.2016 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: 7167748370266)
25.08.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167748307907)
15.01.2016 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: 2167746326350)
14.01.2016 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: 2167746224754)
12.01.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2167746129582)
12.01.2016 Creation of a legal entity (GRN: 1167746058578)

Contacts

Phones:

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:
18

Number of employees in 2021:
49

Number of employees in 2020:
686

Number of employees in 2019:
41

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:
312 692 000 rub.

Revenues for 2020:
285 905 000 rub.

Revenues for 2019:
113 640 000 rub.

Revenues for 2018:
127 757 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
312 395 000 rub.

Expenses for 2020:
283 522 000 rub.

Expenses for 2019:
112 247 000 rub.

Expenses for 2018:
126 770 000 rub.

Information about taxes and fees for 2023

Tax amount:
7 500 rub.

Contributions amount:
0 rub.

NON-TAX INCOME administered by tax authorities:
7 500 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business from 01.08.2016

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.