LLC "SIBIRSKAYA TORGOVAYA KOMPANIYA"
Status
liquidated
Authorized capital
4 301 174.70 rub.
Revenues
—
Employees in 2024
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General information
LLC "SIBIRSKAYA TORGOVAYA KOMPANIYA"
Limited Liability Company "Sibirskaya Torgovaya Kompaniya"
Legal address
650024, Kemerovskaya oblast, g. Kemerovo, ul. YUriya Dvuzhilnogo, D.10, Kv.5
INN and KPP (TIN and RRC)
4205060777, 420501001
OGRN (Primary State Register Number)
1044205003700
Authorized capital
4 301 174.70 rub.
Registration date
03.02.2004
Age of organization
21 year 7 months 19 days
City
Kemerovo
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(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: 2017-06-22
GRN: 2174205312653
Head of Organization
Liquidator
Milichenkov Dmitrii Aleksandrovich
from 09.01.2017
INN 420501816330
Founders (1)
Milichenkov Dmitrii Aleksandrovich
Share size: 4 301 174.70 rub. (100%)
INN 420501816330
Types of activities (OKVED / RCEA)
- Main type of activity:
46.34 Wholesale of beverages
find companies with this code... - Additional types of activity (3):
46.73 Wholesale trade in timber, construction materials and sanitary equipment 47.25 Retail sale of beverages in specialty stores 47.9 Retail trade outside shops, tents, markets
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205
Address: 650992,,Kemerovo g, Kuzneckii pr-kt, d 11
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - otdelenie Pensionnogo fonda Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Pension Fund code: 052049
Pension Fund registration number: 052001003526
Registration date: 2004-02-18
Accounting in the Social Insurance Fund:
Filial №18 Gosudarstvennogo uchrezhdeniya - Kuzbasskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 4218
Social Insurance Fund registration number: 421800027742181
Registration date: 2004-04-16
Entries in the EGRUL (23)
| 22.06.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2174205312763) |
| 22.06.2017 | Liquidation of a legal entity (GRN: 2174205312653) |
| 07.04.2017 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2174205197098) |
| 09.01.2017 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2174205031350) |
| 03.10.2016 | 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: 2164205565599) |
| 02.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2164205503372) |
| 13.09.2014 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2144205181338) |
| 14.12.2013 | 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: 2134205350266) |
| 18.03.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2134205069183) |
| 18.03.2013 | 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: 2134205069172) |
| 28.01.2010 | 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: 2104205122305) |
| 14.10.2009 | 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: 2094205251688) |
| 08.07.2008 | 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: 2084205196249) |
| 13.07.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2074205128545) |
| 13.07.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2074205128480) |
| 17.04.2007 | 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: 2074205077440) |
| 09.08.2006 | 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: 2064205290499) |
| 17.07.2006 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2064205220770) |
| 13.07.2006 | 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: 2064205219978) |
| 13.07.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2064205219956) |
| 15.06.2006 | 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: 2064205160842) |
| 19.02.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 03.02.2004 | Creation of a legal entity (GRN: 1044205003700) |
Contacts
Phones:
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Employees
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Average salary
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Financial indicators
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Revenues for 2023:
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Revenues for 2022:
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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.