Status
Authorized capital
Revenues
Employees in 2024
LLC "TD "SVETLANA"
Limited Liability Company "Torgovyi Dom "Svetlana"
Legal address
453252, Respublika Bashkortostan, g. Salavat, ul. Stroitelei, D.30, K.44
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-06-28)
INN and KPP (TIN and RRC)
0266021383, 026601001
OGRN (Primary State Register Number)
1020201994560
Authorized capital
10 000 rub.
Registration date
31.10.2002
Age of organization
23 years 4 months 25 days
City
Salavat
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-10-18
GRN: 6170280276303
Director
Bobyleva Svetlana Petrovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-06-28)
from 22.04.2014
INN 026601687014
Bobyleva Svetlana Petrovna
Share size: 10 000 rub.
INN 026601687014
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Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 39 po Respublike Bashkortostan
Federal Tax Service code: 0280
Address: 450076, Respublika Bashkortostan, g.Ufa, ul Krasina, d.52
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 25 po Respublike Bashkortostan
Federal Tax Service code: 0261
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Pension Fund code: 002863
Pension Fund registration number: 002863011220
Registration date: 2002-11-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Social Insurance Fund code: 0203
Social Insurance Fund registration number: 026600120602031
Registration date: 2002-11-13
| 18.10.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6170280285290) |
| 18.10.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6170280276303) |
| 28.06.2017 | 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: 2170280785442) |
| 23.06.2017 | 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: 2170280753256) |
| 22.04.2014 | 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: 2140280287970) |
| 27.04.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2130280497312) |
| 25.08.2011 | 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: 2110266017299) |
| 22.01.2010 | 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: 2100266003099) |
| 07.07.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2050203392391) |
| 19.11.2002 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2020201995669) |
| 31.10.2002 | Creation of a legal entity (GRN: 1020201994560) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.