Status

liquidated

Authorized capital

313 349 rub.

Revenues

Employees in 2024

General information

LLC "SVETLANA"
Limited Liability Company "Svetlana"

Legal address
347510, Rostovskaya Oblast, ul. Komsomolskaya, D.155

INN and KPP (TIN and RRC)
6126000779, 612601001

OGRN (Primary State Register Number)
1026101452530

Authorized capital
313 349 rub.

Registration date
17.11.1997

Age of organization
28 years 4 months 17 days

City
Rostovskaya Oblast

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
30.12.2023
(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: 2013-01-30
GRN: 2136179001022

Head of Organization

Bankruptcy Trustee
Starodubcev Sergei Vladimirovich
from 19.04.2010
INN

Founders (1)

Kostenkov Aleksandr Mihailovich
Share size: 313 349 rub.
INN 612600510144

Types of activities (OKVED / RCEA)

  • Main type of activity:
    50.50 Retail sale of motor fuel

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  • Additional types of activity (7):
    51.21.1Grain wholesale
    51.21.4Wholesale of feed for farm animals
    51.51.2Wholesale of motor fuels, including aviation gasoline
    51.55.1Wholesale of fertilizers, pesticides and other agrochemicals
    52.11Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
    63.12.21Storage and warehousing of oil and refined products
    63.12.3Grain storage and warehousing

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Rostovskoi oblasti
Federal Tax Service code: 6179

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 071026
Pension Fund registration number: 071026000620
Registration date: 1993-05-21

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Rostovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii filial № 14
Social Insurance Fund code: 6114
Social Insurance Fund registration number: 611401039361141
Registration date: 1997-09-22

Entries in the EGRUL (22)

01.04.2013 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: 2136179004531)
30.01.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2136179001033)
30.01.2013 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2136179001022)
19.04.2010 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2106185004770)
19.04.2010 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2106185004760)
16.03.2010 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2106185003384)
16.03.2010 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2106185003373)
26.12.2009 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: 2096185039025)
24.02.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096126001178)
27.11.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086126008417)
23.09.2008 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: 2086126006778)
12.08.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086126005535)
12.08.2008 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2086126005524)
12.08.2008 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: 2086126005480)
05.06.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2076126004128)
29.08.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2066126013480)
03.03.2006 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: 2066126002040)
12.02.2006 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: 2066126001600)
25.03.2004 Submission by the licensing authority of information on the granting of a license (GRN: 2046126000611)
02.02.2004 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: 2046126000182)
02.02.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )
02.12.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1026101452530)

Contacts

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Employees

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Financial indicators

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.