LLC FIRMA "SVEI"
Status
have a problem
Authorized capital
— rub.
Revenues
—
Employees in 2025
3
General information
LLC FIRMA "SVEI"
Limited Liability Company Firma "Svei"
Legal address
420111, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Pushkina, d. 5/43
INN and KPP (TIN and RRC)
1654033479, 165501001
OGRN (Primary State Register Number)
1021602848794
Authorized capital
—
Registration date
27.04.1998
Age of organization
28 years 2 months 23 days
City
Kazan
Special tax treatment
ЕНВД (2020 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
24.05.2026
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2013-02-11
GRN: 2131690124685
Head of Organization
Bankruptcy Trustee
Urlukov Andrei Petrovich
from 21.12.2017
INN 165205409309
Founders (3)
Aitov Rashid Rafailovich
Share size: 3 060 rub. (34%)
INN 165700009489
Abdulmenev Robert Ildusovich
Share size: 2 970 rub. (33%)
INN 165700514604
Owned by the limited liability company itself
Share size: 2 970 rub. (33%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
46.45 Wholesale of perfumes and cosmetics
find companies with this code... - Additional types of activity (7):
41.20 Construction of residential and non-residential buildings 47.75 Retail sale of cosmetics and personal care products in specialty stores 56.10 Restaurant activities and food delivery services 56.10.1 Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants 56.10.3 The activities of restaurants and bars to provide meals in railway dining cars and on ships 70.22 Consulting on business and management issues 82.99 Activities related to the provision of other business support services, not included in other groupings
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 № 14 po Respublike Tatarstan
Federal Tax Service code: 1655
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (27)
| 24.05.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2261600891605) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251601764346) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251601764335) |
| 26.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221602098530) |
| 29.07.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221601019715) |
| 21.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7171690247887) |
| 29.03.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2171690573680) |
| 14.11.2016 | 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: 7161690548199) |
| 08.09.2015 | 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: 2151690938970) |
| 11.02.2013 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2131690124696) |
| 11.02.2013 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2131690124685) |
| 08.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121690537197) |
| 16.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121690258446) |
| 06.10.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2111690889550) |
| 21.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101690486610) |
| 25.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101690195726) |
| 16.01.2010 | 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: 2101690139714) |
| 13.01.2010 | 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: 2101690020573) |
| 30.07.2008 | Submission by the licensing authority of information on the granting of a license (GRN: 2081690552997) |
| 03.07.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2061655081354) |
| 29.12.2005 | 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: 2051622177132) |
| 25.07.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2051622078000) |
| 04.10.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2041621074999) |
| 04.10.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2041621071589) |
| 09.08.2004 | 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: ) |
| 11.09.2003 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: ) |
| 29.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1021602848794) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2025:
3
Number of employees in 2024:
3
Number of employees in 2023:
3
Number of employees in 2022:
3
Number of employees in 2021:
3
Number of employees in 2020:
2
Number of employees in 2019:
8
Average salary
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
—
Revenues for 2024:
7 201 000 rub.
Revenues for 2023:
39 581 000 rub.
Revenues for 2022:
—
Revenues for 2021:
2 445 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2025:
—
Expenses for 2024:
7 201 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
2 445 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2025
Tax amount:0 rub.
Contributions amount:
942 691 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
42 098.53 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
28 101.47 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
872 491 rub.
Information about arrears and debts in 2026
Land tax:
debt: 621 089.85 rub.
Land tax:
fine: 2 946.40 rub.
NON-TAX INCOME administered by tax authorities:
fine: 306 776.61 rub.
Summy penei:
penalty: 5 500 152.23 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
debt: 403 162.14 rub.
Corporate property tax:
debt: 59 000.96 rub.
Corporate property tax:
fine: 50 rub.
Transport tax:
debt: 210 804 rub.
Transport tax:
fine: 14 582.55 rub.
Strahovye vznosy:
debt: 1 350 880.79 rub.
Unified imputed income tax for certain types of activities:
debt: 3 086 rub.
Income tax:
fine: 20 330 rub.
State duty:
debt: 68 445.09 rub.
Personal income tax:
debt: 357 154 rub.
Personal income tax:
fine: 55 273.20 rub.
Value added tax:
debt: 2 491 886.95 rub.
Value added tax:
fine: 196 147 rub.
Mining tax:
debt: 617 712 rub.
Mining tax:
fine: 200 rub.
Water tax:
fine: 200 rub.
Register of small and medium-sized businesses
micro enterprise from 10.08.2020
Trademarks
no information
Inspections
Found 6 inspections. more...
Enforcement proceedings of the FSSP
Found 3 current enforcement proceedings.
Found 11 completed enforcement proceedings. More...