LLC "SIB TREIDER"
Status
liquidated
Authorized capital
1 600 000 rub.
Revenues
—
Employees in 2023
—
General information
LLC "SIB TREIDER"
Limited Liability Company "Sib Treider"
Legal address
117452, Moskva, B-R Simferopolskii, d. 19, k. 1, kv. 222
INN and KPP (TIN and RRC)
7729650994, 772601001
OGRN (Primary State Register Number)
1107746158740
Authorized capital
1 600 000 rub.
Registration date
03.03.2010
Age of organization
15 years 6 months 16 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
24.11.2022
(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: 2022-11-24
GRN: 2227713184554
Head of Organization
General director
Ilyanov Boris Borisovich
from 21.07.2011
INN 081402674644
Founders (2)
Ilyanov Boris Borisovich
Share size: 800 000 rub. (50%)
INN 081402674644
Owned by the limited liability company itself
Share size: 800 000 rub. (50%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
49.41.1 Transportation of goods by specialized vehicles
find companies with this code... - Additional types of activity (12):
46.6 Wholesale of other machinery, equipment and accessories 46.71 Wholesale of solid, liquid and gaseous fuels and similar products 46.73 Wholesale trade in timber, construction materials and sanitary equipment 49.4 Activities of road freight transport and transportation services 49.41.2 Transportation of goods by non-specialized motor vehicles 49.41.3 Rent a truck with a driver 64.9 Activities related to the provision of other financial services, other than insurance and pension services 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 66.12 Brokerage activities in transactions with securities and commodities 68.1 Purchase and sale of own real estate 68.3 Real estate transactions for remuneration or on a contractual basis 73.20 Market research and public opinion research
Federal Tax Service, Pension Fund, Social Insurance Fund
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 № 26 po g.Moskve
Federal Tax Service code: 7726
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №8 Upravlenie personificirovannogo ucheta i vzaimodeistviya so strahovatelyami po g. Moskve i Moskovskoi oblasti municipalnyi raion Nagornyi g.Moskvy
Pension Fund code: 087614
Pension Fund registration number: 087614016070
Registration date: 2019-03-20
Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 772803763077031
Registration date: 2017-06-30
Entries in the EGRUL (23)
| 24.11.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227713186501) |
| 24.11.2022 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2227713184554) |
| 10.08.2022 | 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: 2227707427979) |
| 15.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207708834540) |
| 09.09.2020 | 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: 2207708637090) |
| 19.08.2020 | 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: 2207707685667) |
| 04.04.2019 | 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: 9197746736728) |
| 21.03.2019 | 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: 8197746804270) |
| 21.03.2019 | 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: 8197746801244) |
| 20.03.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8197746739699) |
| 20.03.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8197746739688) |
| 19.03.2019 | 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: 8197746693873) |
| 13.03.2019 | 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: 8197746432007) |
| 19.12.2018 | 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: 6187750120871) |
| 11.07.2017 | 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: 8177747216530) |
| 22.06.2017 | 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: 6177747752495) |
| 21.07.2011 | 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: 2117747230049) |
| 21.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117747230005) |
| 18.03.2010 | 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: 8107746489447) |
| 10.03.2010 | 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: 8107746130913) |
| 05.03.2010 | 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: 8107746001256) |
| 03.03.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7107746902080) |
| 03.03.2010 | Creation of a legal entity (GRN: 1107746158740) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
70 815 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
70 815 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2022
Tax amount:3 003 rub.
Contributions amount:
0 rub.
Value added tax:
3 003.58 rub.
Information about arrears and debts in 2020
NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.
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
Found 3 completed enforcement proceedings. More...