Status
Authorized capital
Revenues
Employees in 2024
LLC "SVETALIM-TRAL"
Limited Liability Company "Svetalim-Tral"
Legal address
188565, Leningradskaya Oblast, g. Slancy, R-N Slancevskii, ul. Baranova, d. 18, Liter B, Ofis 4
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-08-10)
INN and KPP (TIN and RRC)
4707033914, 470701001
OGRN (Primary State Register Number)
1124707001022
Authorized capital
20 000 rub.
Registration date
06.07.2012
Age of organization
13 years 9 months 23 days
City
Slancy
Special tax treatment
ENVD (2018 year)
Model charter
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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: 2019-04-01
GRN: 2194704129200
Director
Nikitina Svetlana Vasilevna
from 11.04.2018
INN 471300109214
Mahmudov Olimzhon Aminzhonovich
Share size: 10 000 rub. (50%)
INN 470709613411
Nikitina Svetlana Vasilevna
Share size: 10 000 rub. (50%)
INN 471300109214
| 49.4 | Activities of road freight transport and transportation services
find companies with this code... |
| 52.29 | Other auxiliary activities related to transportation |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Leningradskoi oblasti
Federal Tax Service code: 4704
Address: 188801, g.Vyborg, ul.Gagarina, 27 A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №3 po Leningradskoi oblasti
Federal Tax Service code: 4707
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 057014
Pension Fund registration number: 057014009896
Registration date: 2012-07-16
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 4700
Social Insurance Fund registration number: 470900124847001
Registration date: 2012-07-17
| 01.04.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2194704129409) |
| 01.04.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2194704129200) |
| 12.12.2018 | 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: 2184704471939) |
| 10.08.2018 | 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: 2184704329710) |
| 11.04.2018 | 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: 2184704190867) |
| 11.04.2018 | 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: 2184704188040) |
| 21.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2164704160180) |
| 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: 2154704115212) |
| 27.07.2015 | 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: 2154707041366) |
| 13.06.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2134707020842) |
| 27.11.2012 | 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: 2124707021184) |
| 22.11.2012 | 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: 2124707020249) |
| 09.07.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2124707009854) |
| 06.07.2012 | Creation of a legal entity (GRN: 1124707001022) |
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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.