Status
Authorized capital
Revenues
Employees in 2024
LLC TD "SVK"
Limited Liability Company Torgovyi Dom "Severo-Vostochnaya Kompaniya Svk"
Legal address
111024, g.Moskva, ul. 2-YA Entuziastov, d. 5, k. 40, Etazh 1 Pom I-CHast Kom 70
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-02-09)
INN and KPP (TIN and RRC)
7730716022, 772001001
OGRN (Primary State Register Number)
5147746328660
Authorized capital
84 000 rub.
Registration date
10.11.2014
Age of organization
11 years 4 months 18 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.12.2023
(current status at the beginning of the year, without changes made)
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: 2023-11-09
GRN: 2237710853543
Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO TORGOVYI DOM "SEVERO-VOSTOCHNAYA KOMPANIYA SVK"
OGRN: 1027739529960
INN: 7729388923
Date: 2014-11-10
GRN: 5147746328660
Bankruptcy Trustee
Ivanov Ivan Ivanovich
from 13.08.2018
INN 500110474504
KOMPANIYA S OGRANICHENNOI OTVETSTVENNOSTYU "EN-I INK."
Share size: 9 492 rub. (11.3%)
INN
KOMPANIYA "ROSEG ADVAIZORZ LTD"
Share size: 37 380 rub. (44.5%)
INN
Owned by the limited liability company itself
Share size: 37 128 rub. (44.2%)
INN —
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish
find companies with this code... |
| 10.13 | Production of meat from slaughtered animals and poultry meat |
| 10.20 | Processing and preservation of fish, crustaceans and shellfish |
| 10.39.1 | Processing and preservation of vegetables (except potatoes) and mushrooms |
| 47.23 | Retail sale of fish, crustaceans and shellfish in specialty stores |
| 71.1 | Activities in the field of architecture, engineering surveys and provision of technical advice in these areas |
| 71.12.5 | Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution |
| 71.12.6 | Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging |
| 73.11 | Activities of advertising agencies |
| 77.29.1 | Rental of televisions, radios, video recording devices, audio recordings and similar equipment |
| 78.10 | The activities of recruitment agencies |
| 85.23 | Training of highly qualified personnel |
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: 087402
Pension Fund registration number: 087402009775
Registration date: 2017-08-09
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 772515455477251
Registration date: 2014-11-11
| 09.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237710853598) |
| 09.11.2023 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2237710853543) |
| 21.01.2022 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2227700648217) |
| 17.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709257930) |
| 13.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187748566900) |
| 09.02.2018 | 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: 8187746575107) |
| 13.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177748230839) |
| 15.09.2017 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 6177748792094) |
| 10.08.2017 | 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: 9177747902136) |
| 10.08.2017 | 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: 9177747897330) |
| 08.08.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9177747813058) |
| 08.08.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9177747813047) |
| 08.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177747794534) |
| 26.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177747010335) |
| 27.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167749479683) |
| 13.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167748155203) |
| 22.03.2015 | 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: 6157746960728) |
| 12.11.2014 | 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: 2147748575566) |
| 12.11.2014 | 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: 2147748565457) |
| 10.11.2014 | Creation of a legal entity through reorganization in the form of transformation (GRN: 5147746328660) |
| 10.11.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147748477875) |
Phones:
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E-mails:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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In 2024: —
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Expenses for 2022:
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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.