Status

liquidated

Authorized capital

12 000 rub.

Revenues

Employees in 2024

General information

LLC "TC SVETLANA"
Limited Liability Company "Torgovyi Centr Svetlana"

Legal address
625008, Tyumenskaya Oblast, g. Tyumen, ul. CHervishevskii Trakt, D.15, -, -

INN and KPP (TIN and RRC)
7204081850, 720401001

OGRN (Primary State Register Number)
1047200562397

Authorized capital
12 000 rub.

Registration date
01.03.2004

Age of organization
22 years 0 months 18 days

City
Tyumen

Special tax treatment

Model charter

OKOPF
65

Date of update of information in the EGRUL
01.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2008-08-06
GRN: 2087232612465

Head of Organization

Liquidator
Gafara Vladimir Aleksandrovich
from 19.11.2007
INN 720212908773

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    45.11.1 Dismantling and demolition of buildings, clearing of construction sites

    find companies with this code...
  • Additional types of activity (8):
    45.21.1Production of general construction works for the construction of buildings
    45.21.6General construction works for the construction of other buildings and structures not included in other groupings
    45.21.7Installation of buildings and structures made of prefabricated structures
    45.25.3Production of concrete and reinforced concrete works
    45.25.4Installation of metal building structures
    52.42.1Retail sale of men's, women's and children's clothing
    70.12.3Purchase and sale of land plots
    70.20.2Renting out your own non-residential real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti

Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Tyumeni № 4
Federal Tax Service code: 7204

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Pension Fund code: 082001
Pension Fund registration number: 082001017332
Registration date: 2004-03-16

Accounting in the Social Insurance Fund:
Filial № 1 Gosudarstvennogo uchrezhdeniya - Tyumenskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7201
Social Insurance Fund registration number: 720200404372011
Registration date: 2004-07-08

Entries in the EGRUL (11)

14.08.2008 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: 2087232631011)
06.08.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087232612498)
06.08.2008 Liquidation of a legal entity (GRN: 2087232612465)
06.08.2008 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2087232612443)
05.08.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: )
16.06.2008 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: 2087232451755)
19.11.2007 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2077203624375)
19.11.2007 Adoption by a legal entity of a decision on liquidation (GRN: 2077203624364)
19.08.2004 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: )
27.07.2004 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: )
01.03.2004 Creation of a legal entity (GRN: 1047200562397)

Contacts

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Employees

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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.