Status

liquidated

Authorized capital

16 868 600 rub.

Revenues

Employees in 2024

General information

LLC "SIB-TREID"
Limited Liability Company "Sib-Treid"

Legal address
117292, Moskva, Pr-Kt Nahimovskii, D.52/27, Of.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) (2017-11-10)

INN and KPP (TIN and RRC)
7017138730, 772801001

OGRN (Primary State Register Number)
1067017058118

Authorized capital
16 868 600 rub.

Registration date
17.02.2006

Age of organization
19 years 7 months 1 day

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(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: 2018-05-21
GRN: 9187747821923

Head of Organization

Director
Makarov Ilya Aleksandrovich
from 23.12.2010
INN 702100334169

Founders (1)

Makarov Ilya Aleksandrovich
Share size: 16 868 600 rub. (100%)
INN 702100334169

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.20.2 Lease and management of own or leased non-residential real estate

    find companies with this code...
  • Additional types of activity (2):
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores

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 № 28 po g.Moskve
Federal Tax Service code: 7728

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №4 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Akademicheskii g.Moskvy
Pension Fund code: 087708
Pension Fund registration number: 087708006977
Registration date: 2010-12-29

Accounting in the Social Insurance Fund:
Filial №34 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7734
Social Insurance Fund registration number: 700000886077341
Registration date: 2011-04-18

Entries in the EGRUL (20)

21.05.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 9187747854505)
21.05.2018 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 9187747821923)
26.01.2018 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: 6187746088029)
10.11.2017 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: 9177748874327)
11.08.2016 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: 6167748439920)
11.05.2011 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: 8117746434501)
21.01.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2117746291331)
23.12.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2107017410289)
23.12.2010 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: 2107017409816)
23.12.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107017409794)
18.01.2010 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: 2107017012034)
20.12.2006 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: 2067017424362)
20.12.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067017424351)
18.10.2006 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: 2067017345570)
18.10.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067017345569)
13.04.2006 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: 2067017147547)
14.03.2006 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: 2067017084715)
03.03.2006 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: 2067017070602)
20.02.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067017059855)
17.02.2006 Creation of a legal entity (GRN: 1067017058118)

Contacts

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Employees

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Information about taxes and fees for 2018

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.