Status
Authorized capital
Revenues
Employees in 2024
LLC TK "SIBIRSKII RAI"
Limited Liability Company Torgovaya Kompaniya "Sibirskii Rai"
Legal address
625007, Tyumenskaya Oblast, g. Tyumen, ul. Melnikaite, D.125, -, Kv.28
INN and KPP (TIN and RRC)
7203169485, 720301001
OGRN (Primary State Register Number)
1057200946054
Authorized capital
10 000 rub.
Registration date
08.12.2005
Age of organization
20 years 4 months 3 days
City
Tyumen
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.01.2024
(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: 2008-02-15
GRN: 2087232040828
Director
Nelaeva Nadezhda Vasilevna
from 08.12.2005
INN 720407208928
Nelaeva Nadezhda Vasilevna
Share size: 10 000 rub.
INN 720407208928
| 51.1 | Wholesale trade through agents (for remuneration or on a contractual basis)
find companies with this code... |
| 51.11.2 | The activities of agents in the wholesale trade of agricultural raw materials, textile raw materials and semi-finished products |
| 51.11.21 | Activities of grain wholesale agents |
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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Pension Fund code: 082002
Pension Fund registration number: 082002014475
Registration date: 2005-12-13
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: 720300984372011
Registration date: 2005-12-13
| 21.02.2008 | 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: 2087232051113) |
| 15.02.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087232041114) |
| 15.02.2008 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2087232040828) |
| 20.12.2005 | 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: 2057200970154) |
| 15.12.2005 | 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: 2057200956570) |
| 09.12.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057200947692) |
| 08.12.2005 | Creation of a legal entity (GRN: 1057200946054) |
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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.