Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "SIGMA"
Limited Liability Company "Sigma"

Legal address
344013, Rostovskaya oblast, g. Rostov-Na-Donu, ul. Mechnikova, D.112G, Kv.401
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-03-05)

INN and KPP (TIN and RRC)
6164315025, 616401001

OGRN (Primary State Register Number)
1136164008265

Authorized capital
10 000 rub.

Registration date
25.10.2013

Age of organization
11 years 10 months 16 days

City
Rostov-Na-Donu

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
10.10.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2023-10-10
GRN: 2236100660420

Head of Organization

Bankruptcy Trustee
Rudyi Artem Vadimovich
from 19.07.2020
INN 100124284534

Founders (1)

Simonenko YUrii Vasilevich
Share size: 10 000 rub. (100%)
INN 615000040358

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.38.29 Wholesale of other food products not included in other groupings

    find companies with this code...
  • Additional types of activity (13):
    10.31Potato processing and canning
    10.89Production of other food products not included in other groupings
    10.89.1Production of soups and broths
    10.89.5Production of artificial honey and caramel
    10.89.6Honey processing (tempering, filtration, decrystallization and mixing of honey)
    10.89.7Production of food rations and rations
    10.89.8Production of biologically active food additives
    10.89.9Production of other food products not included in other groupings
    46.49Wholesale of other household goods
    46.73.6Wholesale of other building materials and products
    46.75.1Wholesale of fertilizers and agrochemical products
    47.29.39Retail sale of other food products in specialized stores, not included in other groupings
    49.4Activities of road freight transport and transportation services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Leninskomu raionu g.Rostova-na-Donu
Federal Tax Service code: 6164

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 071059
Pension Fund registration number: 071059044648
Registration date: 2013-11-06

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 6104
Social Insurance Fund registration number: 610403247761041
Registration date: 2013-11-08

Entries in the EGRUL (16)

10.10.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2236100660442)
10.10.2023 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2236100660420)
10.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2226101093910)
19.07.2020 Approval of the bankruptcy trustee (GRN: 2206100543405)
19.07.2020 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2206100543394)
19.05.2020 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2206100388162)
18.05.2020 Termination of the procedure for excluding a legal entity from the Unified State Register of Legal Entities in connection with insolvency (bankruptcy) proceedings (GRN: 2206100387447)
29.01.2020 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2206100062947)
26.12.2019 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: 6196196081735)
18.09.2019 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2196196860704)
05.03.2019 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: 2196196237752)
30.03.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176196298331)
06.12.2013 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: 2136164107033)
05.12.2013 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: 2136164106076)
28.10.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2136164096429)
25.10.2013 Creation of a legal entity (GRN: 1136164008265)

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:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 6 885 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1 888.58 rub.

Income tax:
debt: 41 119.02 rub.

Income tax:
penalty: 12 250.38 rub.

Personal income tax:
debt: 11 700 rub.

Personal income tax:
penalty: 3 336.58 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 29 700 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 8 146.72 rub.

Value added tax:
debt: 412 890.45 rub.

Value added tax:
penalty: 129 905.68 rub.

Value added tax:
fine: 8 248.60 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 3 915 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 1 073.87 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...