General information

LLC "TD SVITYAZ"
Limited Liability Company "Torgovyi Dom "Svityaz"
TRADING HOUSE SVITAZ (LIMITED LIABILITY COMPANY)
TH SVITAZ, LTD.

Legal address
107392, Moskva, ul. Prostornaya, D.7, Str.3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-10-15)

INN and KPP (TIN and RRC)
7718899355, 771801001

OGRN (Primary State Register Number)
1127746673713

Authorized capital
10 000 rub.

Registration date
28.08.2012

Age of organization
13 years 0 months 24 days

City
Moskva

Special tax treatment
USN (2018 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2019-12-19
GRN: 2197749326718

Head of Organization

General director
Karpovich Vladimir Longinovich
from 08.03.2017
INN 770905410871

Founders (1)

Karpovich Vladimir Longinovich
Share size: 10 000 rub. (100%)
INN 770905410871

Types of activities (OKVED / RCEA)

• Main type of activity:

  47.5	Retail sale of other household goods in specialized stores find companies with this code...

• Additional types of activity (25):

  17.21	Production of corrugated paper and cardboard, paper and cardboard containers
  17.23	Production of paper stationery
  22.19	Manufacture of other rubber products
  22.2	Production of plastic products
  25.62	Mechanical processing of metal products
  28.23	Production of office equipment and equipment (except computers and peripheral equipment)
  28.99.9	Production of special-purpose equipment not included in other groupings
  31.01	Manufacture of furniture for offices and trade enterprises
  41.20	Construction of residential and non-residential buildings
  43.99	Other specialized construction works not included in other groupings
  46.14.1	The activities of agents in the wholesale trade of computer equipment, telecommunications equipment and other office equipment
  46.15	The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.4	Wholesale of non-food consumer goods
  46.66	Wholesale of other office equipment and equipment
  46.90	Non-specialized wholesale trade
  47.9	Retail trade outside shops, tents, markets
  63.11.1	Activities related to the creation and use of databases and information resources
  68.10	Purchase and sale of own real estate
  68.10.1	Preparation for the sale of your own real estate
  68.3	Real estate transactions for remuneration or on a contractual basis
  70.10.1	Financial and industrial group management activities
  70.10.2	Management activities of holding companies
  73.11	Activities of advertising agencies
  82.99	Activities related to the provision of other business support services, not included in other groupings

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 № 18 po g.Moskve
Federal Tax Service code: 7718

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Preobrazhenskoe g.Moskvy
Pension Fund code: 087407
Pension Fund registration number: 087407007615
Registration date: 2012-08-29

Accounting in the Social Insurance Fund:
Filial №38 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 773804408077381
Registration date: 2012-08-29

Entries in the EGRUL (10)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2019

(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.

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