LLC "TD "SVELEN"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2025
1
General information
LLC "TD "SVELEN"
Limited Liability Company "Torgovyi Dom "Svelen"
Legal address
196650, g.Sankt-Peterburg, G Kolpino, ul. Finlyandskaya, d. 34, Litera A, Pom. 6-N
INN and KPP (TIN and RRC)
7817067284, 781701001
OGRN (Primary State Register Number)
1177847067100
Authorized capital
10 000 rub.
Registration date
17.02.2017
Age of organization
9 years 4 months 27 days
City
Kolpino
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.02.2026
Organization status
Current status:
active
Head of Organization
Director
Soshnevskaya YUliya Nikolaevna
from 04.04.2024
INN 471607261667
Founders (1)
Soshnevskaya YUliya Nikolaevna
Share size: 10 000 rub. (100%)
INN 471607261667
Types of activities (OKVED / RCEA)
- Main type of activity:
46.72 Wholesale of metals and metal ores
find companies with this code... - Additional types of activity (17):
24.31 Production of steel bars and solid profiles by cold drawing 24.41 Production of precious metals 24.44 Copper production 24.45 Production of other non-ferrous metals 24.51 Cast iron casting 24.52 Casting of steel 24.53 Casting of light metals 24.54 Casting of other non-ferrous metals 25.93 Manufacture of wire products, chains and springs 25.99 Production of other finished metal products not included in other groupings 32.12 Manufacture of jewelry and similar products 38.32.2 Processing (recycling) of scrap and waste of precious metals 46.48.2 Wholesale jewelry trade 46.72.23 Wholesale trade in gold and other precious metals 46.76.4 Wholesale of precious stones 46.77 Wholesale of waste and scrap 46.90 Non-specialized wholesale trade
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №20 po Sankt-Peterburgu
Federal Tax Service code: 7817
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 078
Pension Fund registration number: 1091458586
Registration date: 2023-01-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 078
Social Insurance Fund registration number: 1091458586
Registration date: 2023-01-11
Entries in the EGRUL (38)
| 13.02.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2267800318619) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257803162307) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257803162296) |
| 04.04.2024 | 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: 2247800729405) |
| 14.07.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237801891952) |
| 29.06.2023 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2237801579783) |
| 20.04.2023 | Approval of the bankruptcy trustee (GRN: 2237801041256) |
| 20.04.2023 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2237801041245) |
| 18.01.2023 | 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: 2237800128949) |
| 13.01.2023 | 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: 2237800080912) |
| 11.01.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237800043039) |
| 11.01.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237800043028) |
| 11.01.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237800043017) |
| 22.12.2022 | 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: 2227805478558) |
| 22.11.2022 | Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2227804917833) |
| 09.11.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227804137120) |
| 31.10.2022 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2227803673183) |
| 10.01.2022 | 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: 2227800104970) |
| 24.06.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217802069758) |
| 18.05.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217801566321) |
| 12.02.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207800869593) |
| 12.11.2019 | 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: 7197848819293) |
| 12.11.2019 | 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: 7197848818248) |
| 07.11.2019 | 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: 7197848744471) |
| 07.11.2019 | 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: 7197848739730) |
| 05.11.2019 | 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: 7197848681408) |
| 01.11.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7197848638926) |
| 01.11.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7197848638915) |
| 01.11.2019 | 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: 7197848638772) |
| 22.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197847906544) |
| 09.04.2019 | 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: 8197847950545) |
| 06.04.2019 | 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: 7197847530984) |
| 27.01.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2197847271026) |
| 14.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187848533640) |
| 21.02.2017 | 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: 2177847791152) |
| 20.02.2017 | 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: 2177847778678) |
| 17.02.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177847762035) |
| 17.02.2017 | Creation of a legal entity (GRN: 1177847067100) |
Employees
Number of employees in 2025:
1
Number of employees in 2024:
1
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
26
Number of employees in 2020:
21
Number of employees in 2019:
9
Average salary
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: 36 311 rub.
In 2020: 98 353 rub.
In 2019: 56 880 rub.
Financial indicators
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
1 646 683 000 rub.
Revenues for 2020:
1 220 904 000 rub.
Revenues for 2019:
1 268 927 000 rub.
Revenues for 2018:
1 265 059 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
2 315 000 rub.
Expenses for 2021:
1 645 635 000 rub.
Expenses for 2020:
1 217 802 000 rub.
Expenses for 2019:
1 264 556 000 rub.
Expenses for 2018:
1 264 369 000 rub.
Information about taxes and fees for 2025
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2026
NON-TAX INCOME administered by tax authorities:
fine: 106 867.53 rub.
Summy penei:
penalty: 88 224 564.87 rub.
Strahovye vznosy:
debt: 708 234.77 rub.
Income tax:
debt: 6 475 rub.
State duty:
debt: 177 835 rub.
Personal income tax:
debt: 179 809 rub.
Personal income tax:
fine: 13 000 rub.
Value added tax:
debt: 71 571 834.71 rub.
Value added tax:
fine: 11 897 244 rub.
Register of small and medium-sized businesses
medium enterprise from 10.03.2017
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 6 current enforcement proceedings.
Found 22 completed enforcement proceedings. More...