Status
Authorized capital
Revenues
Employees in 2024
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)
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
Director
Makarov Ilya Aleksandrovich
from 23.12.2010
INN 702100334169
Makarov Ilya Aleksandrovich
Share size: 16 868 600 rub. (100%)
INN 702100334169
68.20.2 | Lease and management of own or leased non-residential real estate
find companies with this code... |
46.90 | Non-specialized wholesale trade |
47.19 | Other retail trade in non-specialized stores |
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
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) |
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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.