LLC "SVETOCH"
Status
have a problem
Authorized capital
550 000 rub.
Revenues
—
Employees in 2024
1
General information
LLC "SVETOCH"
Limited Liability Company "Svetoch"
Legal address
672027, Zabaikalskii Krai, g. CHita, ul. Podgorbunskogo, d. 9, kv. 28
INN and KPP (TIN and RRC)
7515004961, 752401001
OGRN (Primary State Register Number)
1027500683011
Authorized capital
550 000 rub.
Registration date
04.10.2000
Age of organization
24 years 11 months 19 days
City
CHita
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.09.2025
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: 2025-01-31
GRN: 2257500158166
Head of Organization
Bankruptcy Trustee
Kulikov Evgenii Aleksandrovich
from 31.01.2025
INN 381003502810
Founders (7)
Alisberg Ekaterina Aleksandrovna
Share size: 34 375 rub. (6.25%)
INN 753613248575
Veretelnikova Nailya Danirovna
Share size: 302 500 rub. (55%)
INN 751501300664
Noskov Aleksandr Pavlovich
Share size: 44 000 rub. (8%)
INN 751502676885
Litvinceva Elena Anatolevna
Share size: 44 000 rub. (8%)
INN 751501090960
Astafev Dmitrii Andreevich
Share size: 34 375 rub. (6.25%)
INN 753403879905
Plyaskin Oleg Igorevich
Share size: 33 000 rub. (6%)
INN 751501300590
Bryabrin Roman Anatolevich
Share size: 57 750 rub. (10.5%)
INN 751505243505
Types of activities (OKVED / RCEA)
- Main type of activity:
08.99 Extraction of other minerals not included in other groupings
find companies with this code... - Additional types of activity (2):
08.91 Extraction of mineral raw materials for the chemical industry and the production of mineral fertilizers 46.9 Non-specialized wholesale trade
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu
Federal Tax Service code: 7500
Address: 672000, Zabaikalskii krai,g.CHita, ul. Anohina, 63
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu
Federal Tax Service code: 7500
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Zabaikalskomu krayu
Pension Fund code: 075
Pension Fund registration number: 1053442834
Registration date: 2023-01-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Zabaikalskomu krayu
Social Insurance Fund code: 075
Social Insurance Fund registration number: 1053442834
Registration date: 2002-03-20
Entries in the EGRUL (66)
| 12.09.2025 | 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: 2257500400859) |
| 03.08.2025 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2257500380047) |
| 02.08.2025 | 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: 2257500379860) |
| 11.06.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2257500344264) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257500241975) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257500241964) |
| 04.02.2025 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2257500199229) |
| 31.01.2025 | Approval of the bankruptcy trustee (GRN: 2257500158177) |
| 31.01.2025 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2257500158166) |
| 27.09.2024 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2247500130821) |
| 27.09.2024 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2247500130810) |
| 26.09.2024 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2247500130084) |
| 09.09.2023 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2237500116368) |
| 19.05.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237500066208) |
| 10.03.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237500029853) |
| 20.01.2023 | 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: 2237500006896) |
| 17.01.2023 | 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: 2237500004993) |
| 12.10.2022 | 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: 2227500125741) |
| 01.07.2022 | 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: 2227500085800) |
| 30.06.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227500085327) |
| 24.03.2022 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a court decision (GRN: 2227500033605) |
| 24.03.2022 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a court decision (GRN: 2227500033594) |
| 24.03.2022 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a court decision (GRN: 2227500033583) |
| 24.03.2022 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a court decision (GRN: 2227500033572) |
| 10.01.2022 | 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: 2227500003663) |
| 30.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217500584365) |
| 10.12.2020 | 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: 2207500134279) |
| 08.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207500133278) |
| 08.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207500133267) |
| 07.12.2020 | 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: 2207500133256) |
| 27.11.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207500130638) |
| 13.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207500113621) |
| 26.04.2019 | 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: 2197536121253) |
| 07.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187536202071) |
| 29.03.2018 | 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: 2187536068278) |
| 29.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187536068267) |
| 20.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187536051921) |
| 15.01.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187536033727) |
| 08.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177536190841) |
| 23.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177536183625) |
| 30.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177536172647) |
| 29.08.2016 | 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: 2167536240782) |
| 05.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167536063231) |
| 16.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157536172760) |
| 15.05.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157580035226) |
| 15.05.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157580035215) |
| 15.05.2015 | 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: 2157580035204) |
| 25.06.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147580009498) |
| 30.09.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137580027231) |
| 29.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137580024591) |
| 19.01.2012 | 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: 2127515000468) |
| 28.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117515007740) |
| 26.01.2010 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2107515000680) |
| 26.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107515000679) |
| 23.12.2009 | 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: 2097515017939) |
| 11.06.2009 | Submission by the licensing authority of information on the granting of a license (GRN: 2097515005620) |
| 19.05.2009 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2097515005212) |
| 30.10.2008 | 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: 2087515008535) |
| 30.10.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087515008524) |
| 23.07.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087515005796) |
| 23.07.2008 | 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: 2087515005785) |
| 23.10.2006 | 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: 2067515021825) |
| 28.10.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057515016392) |
| 14.09.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057515013037) |
| 16.06.2004 | Submission by the licensing authority of information on the granting of a license (GRN: 2047513000984) |
| 26.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027500683011) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
2
Number of employees in 2021:
2
Number of employees in 2020:
0
Number of employees in 2019:
1
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:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
750 000 rub.
Expenses for 2020:
39 823 000 rub.
Expenses for 2019:
20 299 000 rub.
Expenses for 2018:
173 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 20 121.46 rub.
Mining tax:
debt: 98 915.01 rub.
Mining tax:
fine: 10 950 rub.
Personal income tax:
debt: 55 734 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 9 338.89 rub.
Income tax:
penalty: 3.25 rub.
Value added tax:
fine: 357.72 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 81 516.14 rub.
NON-TAX INCOME administered by tax authorities:
debt: 2 122.50 rub.
NON-TAX INCOME administered by tax authorities:
fine: 10 800 rub.
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
Found 4 inspections. more...
Enforcement proceedings of the FSSP
Found 3 current enforcement proceedings.
Found 102 completed enforcement proceedings. More...