Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC TD SIBIRSKAYA UPAKOVOCHNAYA KOMPANIYA"
Limited Liability Company "Torgovyi Dom "Sibirskaya Upakovochnaya Kompaniya"

Legal address
654005, Kemerovskaya oblast - Kuzbass, g. Novokuzneck, ul. Proizvodstvennaya, ul. Proizvodstvennaya, 10

INN and KPP (TIN and RRC)
4217068033, 421701001

OGRN (Primary State Register Number)
1044217021727

Authorized capital
10 000 rub.

Registration date
13.10.2004

Age of organization
20 years 11 months 21 day

City
Novokuzneck

Special tax treatment

Model charter

OKOPF
65

Date of update of information in the EGRUL
21.08.2023
(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 through reorganization in the form of accession
Code: 304
Date: 2008-03-21
GRN: 2085406095861

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VOSTOK-SERVIS"
OGRN: 1085406000305
INN: 5406424232
Date: 2008-03-21
GRN: 2085406095861

Head of Organization

Director
Smehnov Evgenii Vladimirovich
from 31.10.2006
INN 421700516117

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.70 Other wholesale trade

    find companies with this code...
  • Additional types of activity (3):
    52.63Other retail trade outside stores
    60.24.2Activities of non-specialized road freight transport
    70.3Provision of intermediary services related to real estate

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: 650991, Kemerovskaya oblast - Kuzbass, Kemerovo g, Oktyabrskii pr-kt, 32

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Centralnomu raionu g. Novokuznecka Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4217

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Pension Fund code: 052018
Pension Fund registration number: 052018008805
Registration date: 2004-10-18

Accounting in the Social Insurance Fund:
filial № 10 Gosudarstvennogo uchrezhdeniya - Kuzbasskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 4210
Social Insurance Fund registration number: 421000653942101
Registration date: 2004-10-15

Entries in the EGRUL (11)

30.06.2008 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: 2084217063709)
22.04.2008 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: 2084217038959)
31.03.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2084217029433)
21.03.2008 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2085406095861)
31.10.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2064217197867)
31.10.2006 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: 2064217197834)
14.04.2005 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: 2054217028028)
20.01.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2054217001419)
05.11.2004 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: )
13.10.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2044217021891)
13.10.2004 Creation of a legal entity (GRN: 1044217021727)

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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.