Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "SVALBARD"
Limited Liability Company "Svalbard"

Legal address
111555, g.Moskva, ul. Molostovyh, D.1D

INN and KPP (TIN and RRC)
7720268903, 772001001

OGRN (Primary State Register Number)
1027739049018

Authorized capital
10 000 rub.

Registration date
27.12.2001

Age of organization
24 years 2 months 23 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
31.12.2023
(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: 2015-04-17
GRN: 7157746758570

Head of Organization

Bankruptcy Trustee
Pimenov Pavel Vladimirovich
from 17.01.2013
INN

Founders (2)

Krechin Aleksandr Sergeevich
Share size: 200 rub. (2%)
INN 131656225805

Obschestvo s ogranichennoi otvetstvennostyu "Kronverk-Centr"
Share size: 9 800 rub. (98%)
INN 7720268910

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.41 Retail trade in textiles and haberdashery

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  • Additional types of activity (11):
    51.41Wholesale of textile and haberdashery products
    51.42Wholesale of clothing, including underwear, and shoes
    51.42.5Wholesale of clothing accessories and hats
    52.42.1Retail sale of men's, women's and children's clothing
    52.42.2Retail sale of underwear
    52.42.8Retail sale of clothing accessories: gloves, ties, scarves, belts, suspenders, etc.
    60.23Activities of other land passenger transport
    63.30Activities of travel agencies
    63.40Organization of cargo transportation
    74.30.7Technical control of vehicles: periodic technical inspection of cars and trucks, motorcycles, buses and other vehicles
    74.40Advertising activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 20 po g.Moskve
Federal Tax Service code: 7720

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087401
Pension Fund registration number: 087401017934
Registration date: 2013-11-14

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7739
Social Insurance Fund registration number: 770801548877391
Registration date: 2013-11-05

Entries in the EGRUL (40)

17.04.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 7157746760835)
17.04.2015 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 7157746758570)
03.12.2013 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: 2137748579660)
15.11.2013 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: 9137747962343)
02.10.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 8137747480214)
28.08.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2133525175177)
28.08.2013 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: 2133525175166)
19.08.2013 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2133525169325)
14.03.2013 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2133525051108)
17.01.2013 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2133525004897)
17.01.2013 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2133525004886)
04.09.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2123525147238)
29.08.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 6125476450160)
29.08.2012 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: 6125476450159)
27.08.2012 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: 6125476435970)
21.08.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 6125476384038)
09.08.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2127747814490)
09.08.2012 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: 2127747814489)
26.07.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127747351213)
13.07.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127747058943)
14.06.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127746171742)
01.04.2010 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 9107746207131)
26.03.2010 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 8107746966154)
10.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097748215964)
12.11.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097748761930)
01.10.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9097747917522)
07.08.2009 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: 7097747986340)
07.08.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097747986330)
04.02.2009 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: 6097746165478)
04.02.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097746165467)
29.12.2008 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: 2087766251450)
29.12.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087766251417)
06.10.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087762371519)
17.06.2008 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: 2087756633567)
14.02.2008 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 6087746349905)
14.02.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: )
03.09.2003 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: 2037720026452)
20.11.2002 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: 2027720008303)
20.11.2002 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2027720008260)
06.08.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739049018)

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.