Status
Authorized capital
Revenues
Employees in 2024
LLC "SIBTREID"
Limited Liability Company "Sibtreid"
Legal address
625000, Tyumenskaya oblast, g. Tyumen, ul. Holodilnaya, D.116, -, Kv.8
INN and KPP (TIN and RRC)
7202161846, 720201001
OGRN (Primary State Register Number)
1077203024304
Authorized capital
10 000 rub.
Registration date
19.04.2007
Age of organization
18 years 5 months 13 days
City
Tyumen
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)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2014-05-26
GRN: 2147232298475
Director
Penezhin Vitalii Nikolaevich
from 19.04.2007
INN 721001008327
Maksimov Andrei Vladimirovich
Share size: 3 400 rub.
INN 720500151384
Maksimov Vladimir Vladimirovich
Share size: 3 300 rub.
INN 720505189286
Mokerov Evgenii Nikolaevich
Share size: 3 300 rub.
INN 662701335300
51.65.5 | Wholesale of industrial electrical and electronic equipment, including telecommunication equipment
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51.12.22 | Activities of agents in the wholesale trade of ferrous metals |
51.12.23 | Activities of agents in the wholesale trade of non-ferrous metals, except precious metals |
51.52.1 | Wholesale of metal ores |
51.52.2 | Wholesale of metals in primary forms |
51.61.2 | Wholesale of metalworking machines |
51.65.6 | Wholesale of other machines, devices, equipment for general industrial and special purposes |
52.48.15 | Retail sale of telecommunication equipment |
60.24 | Activities of road freight transport |
63.11 | Cargo handling |
63.12.4 | Storage and warehousing of other goods |
63.4 | Organization of cargo transportation |
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 № 2
Federal Tax Service code: 7202
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Centralnom raione g.Tyumeni
Pension Fund code: 082003
Pension Fund registration number: 082003029439
Registration date: 2007-04-24
Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Tyumenskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7201
Social Insurance Fund registration number: 720101455972011
Registration date: 2007-04-24
26.05.2014 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2147232298475) |
26.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147232298464) |
31.01.2014 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2147232041416) |
19.06.2013 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2137232289489) |
08.05.2013 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2137232223203) |
27.04.2007 | 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: 2077203241696) |
27.04.2007 | 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: 2077203240145) |
20.04.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077203228496) |
19.04.2007 | Creation of a legal entity (GRN: 1077203024304) |
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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.