LLC TK SIBIR"
Status
liquidated
Authorized capital
110 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC TK SIBIR"
Limited Liability Company "Torgovaya Kompaniya Sibir"
Legal address
640007, Kurganskaya oblast, g. Kurgan, ul. Omskaya, D.171, K.B
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-06-14)
INN and KPP (TIN and RRC)
4501120360, 450101001
OGRN (Primary State Register Number)
1064501162109
Authorized capital
110 000 rub.
Registration date
11.04.2006
Age of organization
19 years 5 months 16 days
City
Kurgan
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.06.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-06-30
GRN: 2234500087116
Head of Organization
Liquidator
Garaev Fattah Sahibali Ogly
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-03-09)
from 12.04.2018
INN 450145584708
Founders (1)
Garaev Fattah Sahibali Ogly
Share size: 110 000 rub. (100%)
INN 450145584708
Types of activities (OKVED / RCEA)
- Main type of activity:
46.12 Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
find companies with this code... - Additional types of activity (17):
02.20 Logging operations 02.40.2 Provision of logging services 16.10 Sawing and planing of wood 16.10.9 Provision of wood impregnation services 41.20 Construction of residential and non-residential buildings 43.32 Carpentry and carpentry works 45.1 Trade in motor vehicles 45.20 Maintenance and repair of motor vehicles 46.3 Wholesale of food, beverages and tobacco products 46.34 Wholesale of beverages 46.73 Wholesale trade in timber, construction materials and sanitary equipment 46.90 Non-specialized wholesale trade 47.25 Retail sale of beverages in specialty stores 47.26 Retail sale of tobacco products in specialty stores 47.52.71 Retail sale of lumber in specialty stores 49.3 Activities of other land passenger transport 56.3 Serving drinks
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kurganskoi oblasti
Federal Tax Service code: 4500
Address: 640018,, Kurgan g, M.Gorkogo ul, d 132
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kurganskoi oblasti
Federal Tax Service code: 4500
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kurganskoi oblasti
Pension Fund code: 055004
Pension Fund registration number: 055008001421
Registration date: 2006-04-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kurganskoi oblasti
Social Insurance Fund code: 4500
Social Insurance Fund registration number: 450002538345001
Registration date: 2006-04-18
Entries in the EGRUL (41)
| 30.06.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2234500087127) |
| 30.06.2023 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2234500087116) |
| 09.03.2023 | 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: 2234500040135) |
| 01.02.2023 | 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: 2234500026253) |
| 25.01.2023 | Expiration of the term of liquidation of a limited liability company (GRN: 2234500023195) |
| 29.03.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2224500426160) |
| 18.01.2022 | 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: 2224500002945) |
| 29.09.2021 | 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: 2214500122329) |
| 16.09.2021 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a court decision (GRN: 2214500117951) |
| 16.09.2021 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a court decision (GRN: 2214500117940) |
| 16.09.2021 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a court decision (GRN: 2214500117930) |
| 17.05.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2194501096733) |
| 17.05.2019 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2194501096271) |
| 23.01.2019 | 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: 2194501036255) |
| 27.11.2018 | 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: 2184501203038) |
| 22.08.2018 | 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: 2184501164516) |
| 14.06.2018 | 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: 2184501133903) |
| 12.04.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2184501100298) |
| 07.02.2018 | 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: 2184501045001) |
| 08.12.2017 | 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: 2174501215535) |
| 07.03.2014 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2144501019584) |
| 18.03.2011 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2114501031808) |
| 04.03.2011 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2114501024031) |
| 04.03.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2114501024020) |
| 11.02.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2114501012580) |
| 28.12.2010 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2104501143921) |
| 11.12.2009 | 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: 2094501163546) |
| 03.07.2008 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2084501173535) |
| 21.05.2008 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2084501129250) |
| 16.05.2008 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2084501125498) |
| 11.04.2008 | 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: 2084501081146) |
| 03.03.2008 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2084501021230) |
| 02.07.2007 | Submission by the licensing authority of information on the suspension of the license (GRN: 2074501105380) |
| 26.06.2007 | Submission by the licensing authority of information on the suspension of the license (GRN: 2074501102729) |
| 22.03.2007 | Submission by the licensing authority of information on the granting of a license (GRN: 2074501064922) |
| 25.01.2007 | 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: 2074501032318) |
| 10.01.2007 | Submission by the licensing authority of information on the granting of a license (GRN: 2074501007964) |
| 25.08.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2064501241352) |
| 18.05.2006 | 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: 2064501173427) |
| 11.04.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2064501162460) |
| 11.04.2006 | Creation of a legal entity (GRN: 1064501162109) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2023
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.