Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TORGOVYI DOM "SIBIRSKII"
Limited Liability Company "Torgovyi Dom "Sibirskii"

Legal address
625023, Tyumenskaya oblast, g. Tyumen, ul. Harkovskaya, D.77, -, -

INN and KPP (TIN and RRC)
7203149270, 720301001

OGRN (Primary State Register Number)
1047200593934

Authorized capital
10 000 rub.

Registration date
08.06.2004

Age of organization
21 year 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)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2012-07-10
GRN: 2127232325977

Head of Organization

General director
Tarabaev Vladimir Alekseevich
from 08.06.2004
INN 720319484990

Founders (4)

Tarabaev Vladimir Alekseevich
Share size: 2 500 rub.
INN 720319484990

Reksius Genrih Aleksandrovich
Share size: 2 500 rub.
INN 666301143343

Testova Klavdiya Sergeevna
Share size: 2 500 rub.
INN 861902473014

Zalyaletdinov Hamid Taufikovich
Share size: 2 500 rub.
INN 720207680467

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.31 Wholesale of fruits, vegetables and potatoes

    find companies with this code...
  • Additional types of activity (9):
    01.12.1Vegetable growing
    15.33.1Processing and preservation of vegetables
    45.21General construction works
    51.17.1Activities of food wholesale agents
    51.19The activities of agents in the wholesale trade of a universal range of goods
    51.39Non-specialized wholesale of food products, including beverages, and tobacco products
    51.70Other wholesale trade
    63.12Storage and warehousing
    63.40Organization of cargo transportation

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:
Upravlenie Pensionnogo fonda RF v Leninskom raione g.Tyumeni
Pension Fund code: 082002
Pension Fund registration number: 082002010375
Registration date: 2004-06-18

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: 720300734672011
Registration date: 2006-02-12

Entries in the EGRUL (7)

10.07.2012 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2127232325977)
10.07.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2127232325966)
10.04.2012 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: 2127232164838)
16.06.2008 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: 2087232411000)
24.07.2007 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: 2077203437584)
09.06.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )
08.06.2004 Creation of a legal entity (GRN: 1047200593934)

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.