Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGOVLYA SIBIRSKAYA"
Limited Liability Company "Torgovlya Sibirskaya"
Legal address
625504, Tyumenskaya Oblast, R-N Tyumenskii, ul. Mira, D.27, -, -
INN and KPP (TIN and RRC)
7224023938, 722401001
OGRN (Primary State Register Number)
1027200836035
Authorized capital
—
Registration date
05.02.2002
Age of organization
24 years 1 month 30 days
City
Tyumenskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.12.2023
(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: 2016-08-16
GRN: 2167232465354
Director
Elcov Nikolai Vladimirovich
from 09.12.2011
INN 721601714500
Matveev YUrii Ilich
Share size: 10 000 rub. (100%)
INN 720208755524
| 46.9 | Non-specialized wholesale trade
find companies with this code... |
| 45.2 | Maintenance and repair of motor vehicles |
| 46.12.3 | The activities of agents in the wholesale trade of industrial and technical chemicals, fertilizers and agrochemicals |
| 46.12.32 | Activities of agents in the wholesale trade of fertilizers and agrochemicals |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.75 | Wholesale of chemical products |
| 46.75.1 | Wholesale of fertilizers and agrochemical products |
| 46.75.2 | Wholesale of industrial chemicals |
| 49.4 | Activities of road freight transport and transportation services |
| 49.50.2 | Transportation of gas and its processed products through pipelines |
| 50.10 | Marine passenger transport activities |
| 50.20 | Marine cargo transport activities |
| 50.30 | Activities of inland waterway passenger transport |
| 50.40 | Inland waterway freight transport activities |
| 52.10.2 | Storage and warehousing of liquid or gaseous cargoes |
| 56.1 | Restaurant activities and food delivery services |
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Tyumenskoi oblasti
Federal Tax Service code: 7224
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Pension Fund code: 082004
Pension Fund registration number: 082004012223
Registration date: 2002-06-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Social Insurance Fund code: 7204
Social Insurance Fund registration number: 720424088772041
Registration date: 2002-04-11
| 16.08.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167232465706) |
| 16.08.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2167232465354) |
| 22.04.2016 | 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: 2167232290949) |
| 19.03.2014 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2147232131264) |
| 17.02.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2127232077531) |
| 09.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117232546924) |
| 30.03.2011 | 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: 2117232113865) |
| 17.03.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117232092173) |
| 27.11.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087232805812) |
| 04.07.2008 | 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: 2087232555188) |
| 19.06.2008 | 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: 2087232518756) |
| 26.03.2008 | 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: 2087232174918) |
| 22.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067203133215) |
| 08.11.2005 | 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: 2057200913460) |
| 08.11.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057200913450) |
| 13.01.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057200552660) |
| 03.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027200836035) |
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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.