Status
Authorized capital
Revenues
Employees in 2023
LLC "SIB TREID"
Limited Liability Company "Sib Treid"
Legal address
665830, Irkutskaya oblast, g. Angarsk, ul. Mayakovskogo, D.30, Kv.12
INN and KPP (TIN and RRC)
3801104014, 380101001
OGRN (Primary State Register Number)
1093801003724
Authorized capital
10 000 rub.
Registration date
30.07.2009
Age of organization
16 years 1 month 20 days
City
Angarsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2011-08-18
GRN: 2113851033635
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EVEREST"
OGRN: 1113851000064
INN: 3851002353
Date: 2011-08-18
GRN: 2113851033635
Director
Kopylova Mariya Aleksandrovna
from 30.07.2009
INN 380120139211
Alashkevich YUrii Vladimirovich
Share size: 10 000 rub. (100%)
INN 380118670922
51.51 | Wholesale of fuel
find companies with this code... |
23.20 | Production of petroleum products |
45.21 | General construction works |
50.30.1 | Wholesale of automotive parts, assemblies and accessories |
50.50 | Retail sale of motor fuel |
51.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
51.13 | Activities of agents in the wholesale trade of timber and construction materials |
51.18 | The activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groupings |
52.48.35 | Retail sale of household liquid boiler fuel, bottled gas, coal, wood fuel, fuel peat |
63.1 | Cargo handling and storage |
63.12.2 | Storage and warehousing of liquid or gaseous cargoes |
70.12 | Purchase and sale of own real estate |
70.2 | Renting out your own real estate |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Irkutskoi oblasti
Federal Tax Service code: 3850
Address: 664007, Irkutskaya obl, Irkutsk g, Sovetskaya ul, d 55
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 21 po Irkutskoi oblasti
Federal Tax Service code: 3801
Accounting with the Pension Fund:
GOSUDARSTVENNOE UCHREZHDENIE - OTDELENIE PENSIONNOGO FONDA ROSSIISKOI FEDERACII PO IRKUTSKOI OBLASTI
Pension Fund code: 048007
Pension Fund registration number: 048007073904
Registration date: 2009-07-31
Accounting in the Social Insurance Fund:
Filial № 8 Gosudarstvennoe uchrezhdenie - Irkutskoe regionalnoe otdelenie Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 3808
Social Insurance Fund registration number: 380800930638081
Registration date: 2009-08-05
05.04.2012 | 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: 2123801020693) |
14.10.2011 | 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: 2113801137184) |
19.08.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2113801114942) |
18.08.2011 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2113851033635) |
15.06.2011 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2113801092953) |
05.09.2009 | 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: 2093801088720) |
10.08.2009 | 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: 2093801050220) |
30.07.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2093801046480) |
30.07.2009 | Creation of a legal entity (GRN: 1093801003724) |
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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.