Status
Authorized capital
Revenues
Employees in 2022
LLC "SVETOGRAD-TREID"
Limited Liability Company "Svetograd-Treid"
Legal address
400059, Volgogradskaya Oblast, g. Volgograd, ul. Im. Nikitina, d. 2, 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) (2022-06-30)
INN and KPP (TIN and RRC)
3461062004, 346101001
OGRN (Primary State Register Number)
1173443012236
Authorized capital
10 000 rub.
Registration date
22.05.2017
Age of organization
8 years 10 months 8 days
City
Volgograd
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.05.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-07-27
GRN: 2233400221481
General director
Nosov Vladimir Sergeevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-07-17)
from 22.05.2017
INN 343657656542
Nosov Vladimir Sergeevich
Share size: 10 000 rub. (100%)
INN 343657656542
| 46.69.5 | Wholesale of industrial electrical equipment, machinery, equipment and materials
find companies with this code... |
| 22.29.9 | Provision of services in the field of production of other plastic products |
| 25.61 | Metal processing and coating of metals |
| 25.62 | Mechanical processing of metal products |
| 27.40 | Manufacture of electric lamps and lighting equipment |
| 33.14 | Repair of electrical equipment |
| 33.20 | Installation of industrial machinery and equipment |
| 46.13.2 | Activities of agents in the wholesale trade of building materials |
| 46.18.99 | The activities of agents specializing in the wholesale trade of other goods not included in other groupings |
| 46.43.1 | Wholesale of electric household appliances |
| 46.62 | Wholesale of machine tools |
| 46.69.9 | Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes |
| 46.90 | Non-specialized wholesale trade |
| 47.19 | Other retail trade in non-specialized stores |
| 47.59.3 | Retail sale of lighting devices in specialty stores |
| 47.91.2 | Retail trade carried out directly using the Internet information and communication network |
| 47.91.3 | Retail trade through online auctions |
| 62.01 | Computer software development |
| 62.02 | Consulting and work in the field of computer technology |
| 62.09 | Activities related to the use of computer technology and information technology, other |
| 70.22 | Consulting on business and management issues |
| 71.20 | Technical testing, research, analysis and certification |
| 72.19 | Scientific research and development in the field of natural and technical sciences other |
| 73.11 | Activities of advertising agencies |
| 73.20.1 | Market research |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda
Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №11 po Volgogradskoi oblasti
Federal Tax Service code: 3461
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044042
Pension Fund registration number: 044042098302
Registration date: 2017-05-24
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 3405
Social Insurance Fund registration number: 340506999734051
Registration date: 2017-05-24
| 27.07.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2233400221547) |
| 27.07.2023 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2233400221481) |
| 17.07.2023 | 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: 2233400201153) |
| 06.06.2023 | 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: 2233400151940) |
| 18.01.2023 | 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: 2233400013647) |
| 18.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223400593183) |
| 18.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223400593172) |
| 30.06.2022 | 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: 2223400239291) |
| 01.04.2021 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2213400112264) |
| 13.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183443443775) |
| 26.05.2017 | 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: 2173443317067) |
| 26.05.2017 | 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: 2173443316979) |
| 22.05.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2173443307167) |
| 22.05.2017 | Creation of a legal entity (GRN: 1173443012236) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
5
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
10 000 rub.
Revenues for 2019:
2 568 000 rub.
Revenues for 2018:
30 055 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
10 000 rub.
Expenses for 2019:
8 739 000 rub.
Expenses for 2018:
28 792 000 rub.
Income tax:
6 558.13 rub.
Value added tax:
debt: 82 096.52 rub.
Value added tax:
penalty: 9 183.84 rub.
Value added tax:
fine: 26 679 rub.
micro enterprise from 10.06.2017
not on the registry
no information
No inspections found.
Found 12 completed enforcement proceedings. More...