Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

ZAO "SIBIRSKAYA TORGOVAYA KOMPANIYA"
Zakrytoe Akcionernoe Obschestvo "Sibirskaya Torgovaya Kompaniya"

Legal address
625007, Tyumenskaya oblast, g. Tyumen, ul. 30 Let Pobedy, D.4A

INN and KPP (TIN and RRC)
7202200774, 720301001

OGRN (Primary State Register Number)
1097232027837

Authorized capital
10 000 rub.

Registration date
21.10.2009

Age of organization
15 years 10 months 28 days

City
Tyumen

Special tax treatment

Model charter

OKOPF
12267

Date of update of information in the EGRUL
23.05.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2016-09-21
GRN: 2167232538592

Head of Organization

Head of the Liquidation Commission
Katilevskaya Marina Aleksandrovna
from 29.06.2016
INN 720401751969

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.20.2 Lease and management of own or leased non-residential real estate

    find companies with this code...
  • Additional types of activity (15):
    46.4Wholesale of non-food consumer goods
    46.65Wholesale of office furniture
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.59Retail sale of furniture, lighting fixtures and other household products in specialized stores
    47.7Retail sale of other goods in specialized stores
    47.9Retail trade outside shops, tents, markets
    68.10Purchase and sale of own real estate
    68.10.12Preparation for the sale of your own non-residential real estate
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti

Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Tyumeni № 3
Federal Tax Service code: 7203

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Pension Fund code: 082003
Pension Fund registration number: 082003077650
Registration date: 2009-10-22

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Social Insurance Fund code: 7201
Social Insurance Fund registration number: 720102630472011
Registration date: 2009-10-26

Entries in the EGRUL (15)

21.09.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2167232538669)
21.09.2016 Liquidation of a legal entity (GRN: 2167232538592)
21.09.2016 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2167232537932)
29.06.2016 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2167232393359)
20.10.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147232756988)
26.08.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2147232465345)
27.11.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127232580814)
26.07.2012 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: 2127232354159)
27.12.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117232573687)
09.12.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117232544966)
22.06.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117232254599)
28.10.2009 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: 2097232503256)
27.10.2009 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: 2097232497240)
21.10.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2097232483467)
21.10.2009 Creation of a legal entity (GRN: 1097232027837)

Contacts

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

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.