Status
Authorized capital
Revenues
Employees in 2024
LLC TPK "SIANA"
Limited Liability Company Torgovo-Promyshlennaya Kompaniya "Siana"
Legal address
105005, g.Moskva, ul. Baumanskaya, D.20, Str.7
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-08-14)
INN and KPP (TIN and RRC)
7703574241, 770101001
OGRN (Primary State Register Number)
1057749431816
Authorized capital
10 000 rub.
Registration date
07.12.2005
Age of organization
20 years 3 months 13 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.01.2024
(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: 2008-10-17
GRN: 2086658234001
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MOBI DIKS"
OGRN: 1086658024056
INN: 6658321117
Date: 2008-10-17
GRN: 2086658234001
General director
Krasnov Vasilii Vladimirovich
from 12.03.2008
INN 212912732208
Krasnov Vasilii Vladimirovich
Share size: 10 000 rub.
INN 212912732208
| 46.90 | Non-specialized wholesale trade
find companies with this code... |
| 16.23.1 | Production of wooden building structures and joinery |
| 25.1 | Production of building metal structures and products |
| 32.9 | Production of products not included in other groupings |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.49 | Wholesale of other household goods |
| 47.19 | Other retail trade in non-specialized stores |
| 47.7 | Retail sale of other goods in specialized stores |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 1 po g.Moskve
Federal Tax Service code: 7701
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087103
Pension Fund registration number: 087103073634
Registration date: 2005-12-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7717
Social Insurance Fund registration number: 771702139377171
Registration date: 2005-12-13
| 14.08.2017 | 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: 2177748103421) |
| 12.09.2016 | 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: 8167748674811) |
| 17.10.2008 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2086658234001) |
| 12.03.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7087746235812) |
| 12.03.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7087746235801) |
| 12.03.2008 | 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: 7087746235790) |
| 12.03.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7087746232963) |
| 01.08.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077758556687) |
| 01.08.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077758556676) |
| 01.08.2007 | 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: 2077758556665) |
| 01.08.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077758556621) |
| 14.12.2006 | 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: 2067761062807) |
| 07.12.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067760717671) |
| 07.12.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057749431826) |
| 07.12.2005 | Creation of a legal entity (GRN: 1057749431816) |
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Number of employees in 2024:
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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.