Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "SVETMOL"
Limited Liability Company "Svetmol"

Legal address
121357, g.Moskva, Pr-Kt Kutuzovskii, d. 67, k. 2, Pomesch. V Komn 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-10-16)

INN and KPP (TIN and RRC)
7731304470, 773101001

OGRN (Primary State Register Number)
1167746073538

Authorized capital
10 000 rub.

Registration date
19.01.2016

Age of organization
9 years 8 months 3 days

City
Moskva

Special tax treatment
USN (2021 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
07.04.2023
(current status at the beginning of the year, without changes made)

Organization status

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: 2023-04-07
GRN: 2237703082483

Head of Organization

Bankruptcy Trustee
Gardanov Artur Rishatovich
from 23.04.2022
INN 027617585203

Founders (1)

Magrupova Indira CHaryevna
Share size: 10 000 rub. (100%)
INN 025610174698

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.91.2 Retail trade carried out directly using the Internet information and communication network

    find companies with this code...
  • Additional types of activity (10):
    46.15.3The activity of agents in the wholesale trade of electrical goods and household electrical installation products
    46.15.9The activities of agents in the wholesale trade of other household goods not included in other groupings
    46.43.1Wholesale of electric household appliances
    46.49.4Wholesale of other consumer goods
    46.49.49Wholesale of other consumer goods not included in other groupings
    47.54Retail sale of household electrical goods in specialized stores
    47.59.3Retail sale of lighting devices in specialty stores
    47.59.9Retail sale of household goods and appliances not included in other groupings in specialized stores
    47.91.3Retail trade through online auctions
    47.91.4Retail trade carried out directly with the help of television, radio, telephone

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 № 31 po g.Moskve
Federal Tax Service code: 7731

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087805
Pension Fund registration number: 087805010521
Registration date: 2016-01-20

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: 772515842277251
Registration date: 2016-01-20

Entries in the EGRUL (31)

07.04.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237703082494)
07.04.2023 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2237703082483)
23.04.2022 Approval of the bankruptcy trustee (GRN: 2227703603191)
23.04.2022 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2227703603180)
22.02.2022 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: 2227701511530)
16.02.2022 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2227701347047)
12.10.2020 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: 2207710587115)
07.10.2020 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2207710418970)
20.08.2020 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: 2207707804577)
05.08.2020 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2207707167567)
26.06.2020 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: 2207705511198)
17.06.2020 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2207705240070)
29.04.2020 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: 2207704280925)
22.04.2020 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2207704007894)
05.03.2020 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: 2207702046451)
26.02.2020 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2207701628187)
15.11.2019 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: 8197748955858)
06.11.2019 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 8197748567206)
14.08.2019 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: 2197748400640)
07.08.2019 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2197748089372)
20.05.2019 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: 6197747393486)
08.05.2019 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2197747985752)
20.02.2019 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: 7197746268581)
13.02.2019 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 6197746750130)
20.11.2018 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: 9187749477874)
07.11.2018 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 8187749910560)
16.10.2017 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: 8177748445031)
21.01.2016 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: 2167746465797)
21.01.2016 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: 2167746460935)
19.01.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2167746420169)
19.01.2016 Creation of a legal entity (GRN: 1167746073538)

Contacts

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Employees

Number of employees in 2024:

Number of employees in 2023:

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Number of employees in 2020:

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Average salary

In 2024: —

In 2023: —

In 2022: —

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In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

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Revenues for 2018:

 

Expenses for 2024:

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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: 600 rub.

Corporate property tax:
fine: 1 000 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 63 389 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 1 467.41 rub.

The tax levied in connection with the application of the simplified taxation system:
fine: 3 791 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

No active or completed enforcement proceedings were found.