Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "SVETLANA"
Limited Liability Company "Svetlana"

Legal address
403343, Volgogradskaya Oblast, g. Mihailovka, ul. Podgornaya, D.16, Kv.7

INN and KPP (TIN and RRC)
3437005252, 343701001

OGRN (Primary State Register Number)
1023405575313

Authorized capital
10 000 rub.

Registration date
23.12.1998

Age of organization
27 years 2 months 7 days

City
Mihailovka

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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-12-21
GRN: 2183443727740

Head of Organization

Director
Mahmudova Marina Nikolaevna
from 13.04.2018
INN 343702695240

Founders (2)

Nedomolkina Valentina Vitalevna
Share size: 2 700 rub.
INN 343700558294

Mahmudova Marina Nikolaevna
Share size: 7 300 rub.
INN 343702695240

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.51.1 Retail sale of textiles in specialty stores

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  • Additional types of activity (10):
    47.24.3Retail sale of ice cream and frozen desserts in specialty stores
    47.51.2Retail sale of haberdashery products in specialized stores
    47.53.3Retail sale of wallpaper and floor coverings in specialty stores
    47.62.2Retail sale of stationery and stationery in specialized stores
    47.65Retail sale of games and toys in specialty stores
    47.71.2Retail sale of underwear in specialty stores
    47.71.6Retail sale of hosiery in specialty stores
    47.75.1Retail sale of cosmetics and perfumes, except soap in specialty stores
    47.75.2Retail sale of toilet and household soap in specialty stores
    47.78Other retail trade in specialized stores

Federal Tax Service, Pension Fund, Social Insurance Fund

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 №6 po Volgogradskoi oblasti
Federal Tax Service code: 3456

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044016
Pension Fund registration number: 044016001002
Registration date: 1994-07-04

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 3412
Social Insurance Fund registration number: 341237054034121
Registration date: 2000-09-07

Entries in the EGRUL (16)

21.12.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2183443728521)
21.12.2018 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2183443727740)
29.08.2018 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2183443553918)
13.04.2018 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: 2183443349978)
18.11.2016 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: 2163443980170)
26.06.2016 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: 2163443546253)
12.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2153443467230)
28.04.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143456009750)
31.07.2008 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: 2083456016026)
31.07.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083456016015)
02.02.2008 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: 2083456002001)
06.12.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073456031570)
06.12.2007 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: 2073456031560)
17.02.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053456009264)
20.09.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2043400790277)
03.12.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023405575313)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2018

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.