Status
Authorized capital
Revenues
Employees in 2024
LLC TD "U SVETLANY"
Limited Liability Company "Torgovyi Dom "U Svetlany"
Legal address
440066, Penzenskaya oblast, g. Penza, Pr-Kt Stroitelei, D.45A
INN and KPP (TIN and RRC)
5835021899, 583501001
OGRN (Primary State Register Number)
1025801202140
Authorized capital
10 000 rub.
Registration date
06.04.1995
Age of organization
30 years 7 months 8 days
City
Penza
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.10.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2014-02-17
GRN: 2145835012035
Chairman of the Liquidation Commission
Vasileva Svetlana Valentinovna
from 10.07.2013
INN 583703383519
Kitova Taisiya Veniaminovna
Share size: 10 000 rub. (100%)
INN 580301679800
| 52.43.1 | Shoe retail
find companies with this code... |
| 50.20.1 | Maintenance and repair of passenger cars |
| 51.42.4 | Wholesale of shoes |
| 52.42.8 | Retail sale of clothing accessories: gloves, ties, scarves, belts, suspenders, etc. |
| 52.43.2 | Retail sale of leather goods and travel accessories |
| 55.30 | Activities of restaurants and cafes |
| 55.40 | Activities of bars |
| 55.51 | Activities of canteens at enterprises and institutions |
| 55.52 | Supply of catering products |
| 60.24.2 | Activities of non-specialized road freight transport |
| 74.13.1 | Market research |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Oktyabrskomu raionu g.Penzy
Federal Tax Service code: 5835
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 068002
Pension Fund registration number: 068002005545
Registration date: 1995-04-06
Accounting in the Social Insurance Fund:
Filial № 2 Gosudarstvennogo uchrezhdeniya - Penzenskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5802
Social Insurance Fund registration number: 580300282758021
Registration date: 1995-07-19
| 17.03.2014 | 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: 2145835017612) |
| 17.02.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2145835012101) |
| 17.02.2014 | Liquidation of a legal entity (GRN: 2145835012035) |
| 23.01.2014 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2145835002927) |
| 10.07.2013 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2135835034652) |
| 10.07.2013 | Adoption by a legal entity of a decision on liquidation (GRN: 2135835034641) |
| 26.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125835032299) |
| 25.02.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115835006780) |
| 09.02.2010 | 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: 2105835029727) |
| 02.09.2009 | 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: 2095835078205) |
| 24.08.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075835073840) |
| 24.08.2007 | 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: 2075835073830) |
| 17.07.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2075835061696) |
| 09.12.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2045802520960) |
| 30.09.2004 | 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: ) |
| 12.03.2004 | 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: 2045802502898) |
| 27.08.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1025801202140) |
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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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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In 2024: —
In 2023: —
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In 2019: —
Revenues for 2024:
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Revenues for 2023:
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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 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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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.