LLC "SVOI"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "SVOI"
Limited Liability Company "Svoi"
Legal address
423703, Respublika Tatarstan (Tatarstan), g. Menzelinsk, R-N Menzelinskii, ul. Z.Kosmodemyanskoi, d. 3
INN and KPP (TIN and RRC)
1646024569, 162801001
OGRN (Primary State Register Number)
1081674002838
Authorized capital
10 000 rub.
Registration date
15.11.2008
Age of organization
17 years 5 months 17 days
City
Menzelinsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.09.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2024-09-06
GRN: 2241600890903
Head of Organization
Director
Kuzmina Tatyana Valentinovna
from 20.03.2020
INN 166300116657
Founders (3)
Gilazova Raushaniya Zalaletdinovna
Share size: 3 400 rub.
INN 164601490534
Kuzmina Tatyana Valentinovna
Share size: 3 300 rub.
INN 166300116657
Kaurov Oleg Anatolevich
Share size: 3 300 rub.
INN 165004269588
Types of activities (OKVED / RCEA)
- Main type of activity:
19.20 Production of petroleum products
find companies with this code... - Additional types of activity (10):
46.12 Activities of agents in the wholesale trade of fuels, ores, metals and chemicals 46.13 Activities of agents in the wholesale trade of timber and construction materials 46.14 The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft 46.41 Wholesale of textiles 46.41.2 Wholesale of haberdashery products 46.71 Wholesale of solid, liquid and gaseous fuels and similar products 46.72 Wholesale of metals and metal ores 46.73 Wholesale trade in timber, construction materials and sanitary equipment 46.90 Non-specialized wholesale trade 49.4 Activities of road freight transport and transportation services
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Respublike Tatarstan
Federal Tax Service code: 1674
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013280
Pension Fund registration number: 013280004646
Registration date: 2015-03-04
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1615
Social Insurance Fund registration number: 161346320716151
Registration date: 2015-01-14
Entries in the EGRUL (31)
| 06.09.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2241600893675) |
| 06.09.2024 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2241600890903) |
| 22.05.2024 | 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: 2241600473233) |
| 28.02.2022 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2221600244259) |
| 17.11.2021 | 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: 2211601346383) |
| 24.09.2020 | 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: 2201601220973) |
| 20.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201600353128) |
| 28.02.2020 | 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: 2201600206564) |
| 27.05.2019 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2191690723475) |
| 06.03.2019 | 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: 2191690308236) |
| 25.02.2019 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2191690259539) |
| 10.04.2018 | 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: 2181690538676) |
| 24.01.2018 | 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: 2181690115760) |
| 29.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2161674109067) |
| 29.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2161674071502) |
| 13.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2151674085792) |
| 06.08.2015 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2151674065618) |
| 18.06.2015 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2151674058809) |
| 28.05.2015 | 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: 2151674055883) |
| 15.04.2015 | 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: 2151674045708) |
| 05.04.2015 | 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: 2151674043948) |
| 21.03.2015 | 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: 2151674041836) |
| 15.03.2015 | 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: 2151674040417) |
| 13.01.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2151674030737) |
| 13.01.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2151674030726) |
| 13.01.2015 | 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: 2151674030583) |
| 12.01.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151674030055) |
| 16.09.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2141674056390) |
| 04.09.2009 | 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: 2091674023461) |
| 15.11.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2081674044241) |
| 15.11.2008 | Creation of a legal entity (GRN: 1081674002838) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
NON-TAX INCOME administered by tax authorities:
fine: 200 rub.
Land tax:
debt: 298 536.61 rub.
Land tax:
penalty: 128 031.99 rub.
Land tax:
fine: 121 190.10 rub.
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
Found 10 completed enforcement proceedings. More...