Status

liquidated

Authorized capital

100 000 rub.

Revenues

Employees in 2024

General information

LLC "SIBIRSKAYA TORGOVO-PROMYSHLENNAYA GRUPPA"
Limited Liability Company "Sibirskaya Torgovo-Promyshlennaya Gruppa"

Legal address
650040, Kemerovskaya oblast, g. Kemerovo, ul. Rukavishnikova, D.12

INN and KPP (TIN and RRC)
4205008689, 420501001

OGRN (Primary State Register Number)
1024200703526

Authorized capital
100 000 rub.

Registration date
16.08.2000

Age of organization
25 years 1 month 22 days

City
Kemerovo

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(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: 2013-01-17
GRN: 2134205007451

Head of Organization

Bankruptcy Trustee
Klestov Eduard YUrevich
from 10.05.2012
INN

Founders (1)

Kovalev Vladimir Nikolaevich
Share size: 100 000 rub. (100%)
INN 420518869890

Types of activities (OKVED / RCEA)

  • Main type of activity:
    70.12 Purchase and sale of own real estate

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  • Additional types of activity (14):
    51.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    51.13Activities of agents in the wholesale trade of timber and construction materials
    51.17The activities of agents in the wholesale trade of food products, including beverages, and tobacco products
    51.18The activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groupings
    51.39Non-specialized wholesale of food products, including beverages, and tobacco products
    51.51Wholesale of fuel
    51.52Wholesale of metals and metal ores
    51.53Wholesale of timber, construction materials and sanitary equipment
    51.70Other wholesale trade
    52.63Other retail trade outside stores
    65.23Financial intermediation, not included in other groupings
    70.11Preparation for the sale of your own real estate
    70.20Renting out your own real estate
    74.13Market research and identification of public opinion

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu

Federal Tax Service code: 4205
Address: 650992,,Kemerovo g, Kuzneckii pr-kt, d 11

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - otdelenie Pensionnogo fonda Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Pension Fund code: 052049
Pension Fund registration number: 052049018532
Registration date: 2012-01-20

Accounting in the Social Insurance Fund:
filial № 18 Gosudarstvennogo uchrezhdeniya - Kuzbasskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 4218
Social Insurance Fund registration number: 421600465642181
Registration date: 2000-08-29

Entries in the EGRUL (31)

29.03.2013 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: 2134205088576)
25.03.2013 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: 2134205080799)
18.01.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2134205009630)
17.01.2013 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2134205007451)
10.05.2012 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2124205099555)
10.05.2012 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2124205099544)
07.02.2012 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: 2124205030871)
23.01.2012 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: 2124205013645)
23.01.2012 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: 2124205013216)
28.12.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2114205357979)
23.12.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 6115476595470)
23.12.2011 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: 6115476595460)
20.04.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2115476461989)
30.03.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2114205079800)
30.03.2011 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: 2114205079415)
29.01.2010 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: 2104205159551)
28.01.2010 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: 2104205060573)
02.02.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2094205024989)
02.02.2009 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: 2094205024978)
17.06.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2084205163513)
17.06.2008 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: 2084205163502)
30.07.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2074205141558)
30.07.2007 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: 2074205141536)
01.12.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2064205531795)
20.10.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2064205426932)
20.10.2006 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: 2064205426921)
09.08.2006 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: 2064205245465)
15.06.2006 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: 2064205128051)
25.05.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2054205103885)
31.12.2002 Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2034205000663)
06.11.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1024200703526)

Contacts

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Employees

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Information about taxes and fees for —

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.