Status
Authorized capital
Revenues
Employees in 2025
LLC "ZAVOD "SV-INVEST"
Limited Liability Company "Zavod Stroitelnyh Materialov "Sv-Invest"
Legal address
352604, Krasnodarskii Krai, R-N Belorechenskii, ul. Zarechnaya, d. 55B
INN and KPP (TIN and RRC)
2368002993, 236801001
OGRN (Primary State Register Number)
1112368002163
Authorized capital
1 000 000 rub.
Registration date
03.11.2011
Age of organization
14 years 6 months 17 days
City
Belorechenskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.03.2025
(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: 2019-07-24
GRN: 6192375507208
Bankruptcy Trustee
Enkov Andrei YUrevich
from 26.04.2018
INN 470400439221
Davydov Aleksandr Vladimirovich
Share size: 10 000 rub. (1%)
INN 781910294555
Obschestvo s ogranichennoi otvetstvennostyu "D-1"
Share size: 990 000 rub. (99%)
INN 7840364077
| 16.23.1 | Production of wooden building structures and joinery
find companies with this code... |
| 46.73.6 | Wholesale of other building materials and products |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po Krasnodarskomu krayu
Federal Tax Service code: 2368
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033003
Pension Fund registration number: 033003022404
Registration date: 2011-11-09
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2305
Social Insurance Fund registration number: 230525766223051
Registration date: 2011-11-15
| 24.07.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6192375507417) |
| 24.07.2019 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 6192375507208) |
| 26.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182375951338) |
| 26.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182375943880) |
| 25.04.2018 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2182375936246) |
| 13.09.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7172375233892) |
| 17.08.2017 | 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: 7172375078517) |
| 09.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7172375017390) |
| 10.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162368104590) |
| 29.10.2014 | 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: 2142368031265) |
| 22.08.2013 | 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: 2132368030771) |
| 02.12.2011 | 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: 2112368059868) |
| 18.11.2011 | 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: 2112368059098) |
| 03.11.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2112368058020) |
| 03.11.2011 | Creation of a legal entity (GRN: 1112368002163) |
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Expenses for 2019:
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Expenses for 2018:
736 000 rub.
(no details)
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 4 976.47 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 1 925.38 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 995.30 rub.
NON-TAX INCOME administered by tax authorities:
fine: 500 rub.
Personal income tax:
fine: 30 827 rub.
not on the registry
no information
Found 1 inspection. more...
No active or completed enforcement proceedings were found.