Status
Authorized capital
Revenues
Employees in 2024
LLC TK "SIBTREID"
Limited Liability Company Tk "Sibtreid"
Legal address
650002, Kemerovskaya Oblast - Kuzbass, g. Kemerovo, Pr-Kt SHahterov, D.85, Kv.101
INN and KPP (TIN and RRC)
4205195968, 420501001
OGRN (Primary State Register Number)
1104205004320
Authorized capital
30 000 rub.
Registration date
16.03.2010
Age of organization
16 years 1 month 8 days
City
Kemerovo
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2013-04-12
GRN: 2134205102480
Liquidator
Dubrovko Aleksei Aleksandrovich
from 06.11.2012
INN 420700191499
Dubrovko Aleksei Aleksandrovich
Share size: 15 000 rub. (50%)
INN 420700191499
SHarygin Evgenii Aleksandrovich
Share size: 15 000 rub. (50%)
INN 420544420685
| 52.48.22 | Retail sale of jewelry
find companies with this code... |
| 36.22 | Manufacture of jewelry and technical products made of precious metals and precious stones |
| 50.10.1 | Wholesale of motor vehicles |
| 50.30.1 | Wholesale of automotive parts, assemblies and accessories |
| 50.30.3 | Trade in automotive parts, components and accessories through agents |
| 51.21 | Wholesale of grain, seeds and feed for farm animals |
| 51.47.34 | Wholesale of jewelry |
| 51.51 | Wholesale of fuel |
| 51.51.1 | Wholesale of solid fuels |
| 51.52.23 | Wholesale of gold and other precious metals |
| 51.53 | Wholesale of timber, construction materials and sanitary equipment |
| 51.56.3 | Wholesale of precious stones |
| 52.48.2 | Specialized retail of watches, jewelry, sporting goods, games and toys |
| 52.50 | Retail sale of used goods in stores |
| 63.40 | Organization of cargo transportation |
| 65.22 | Providing a loan |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205
Address: 650991, Kemerovskaya oblast - Kuzbass, Kemerovo g, Oktyabrskii pr-kt, 32
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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Pension Fund code: 052049
Pension Fund registration number: 052049007836
Registration date: 2010-03-22
Accounting in the Social Insurance Fund:
filial № 18 Gosudarstvennogo uchrezhdeniya - Kuzbasskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 4218
Social Insurance Fund registration number: 421801605342181
Registration date: 2010-03-19
| 07.05.2013 | 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: 2134205119520) |
| 22.04.2013 | 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: 2134205110280) |
| 15.04.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2134205103085) |
| 12.04.2013 | Liquidation of a legal entity (GRN: 2134205102480) |
| 06.03.2013 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2134205057237) |
| 06.11.2012 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2124205223745) |
| 06.11.2012 | Adoption by a legal entity of a decision on liquidation (GRN: 2124205223734) |
| 23.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2114205184421) |
| 23.06.2011 | 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: 2114205184410) |
| 08.04.2010 | 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: 2104205351919) |
| 06.04.2010 | 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: 2104205348729) |
| 17.03.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2104205326730) |
| 16.03.2010 | Creation of a legal entity (GRN: 1104205004320) |
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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.