ZAO "SIES-TREIDING"
Status
liquidated
Authorized capital
8 400 rub.
Revenues
—
Employees in 2025
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General information
ZAO "SIES-TREIDING"
Zakrytoe Akcionernoe Obschestvo "Sies-Treiding"
Legal address
125252, g.Moskva, ul. Kuusinena, D.21A, III
INN and KPP (TIN and RRC)
0814080573, 771401001
OGRN (Primary State Register Number)
1030800761276
Authorized capital
8 400 rub.
Registration date
22.04.1997
Age of organization
29 years 1 month 29 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
31.12.2023
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2019-09-30
GRN: 7197748284386
Head of Organization
Bankruptcy Trustee
Vesnin Evgenii Vasilevich
from 21.04.2016
INN 772206186003
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
—
find companies with this code... - Additional types of activity (0):
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 № 14 po g.Moskve
Federal Tax Service code: 7714
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087216
Pension Fund registration number: 087216004114
Registration date: 2011-04-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 081420809777201
Registration date: 2011-03-15
Entries in the EGRUL (31)
| 30.09.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7197748284408) |
| 30.09.2019 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 7197748284386) |
| 21.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167746547179) |
| 21.04.2016 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 9167746546640) |
| 28.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157747235660) |
| 27.01.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147746450586) |
| 22.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137747145802) |
| 22.10.2013 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 9137747130776) |
| 20.02.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 6127746080082) |
| 20.02.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 6127746080071) |
| 28.07.2011 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2117747389560) |
| 28.07.2011 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2117747389550) |
| 29.04.2011 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 8117746144772) |
| 29.04.2011 | Adoption by a legal entity of a decision on liquidation (GRN: 8117746144728) |
| 15.04.2011 | 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: 7117746742953) |
| 15.04.2011 | 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: 7117746742018) |
| 13.04.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7117746689405) |
| 13.04.2011 | 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: 7117746689394) |
| 30.03.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117746111619) |
| 29.03.2011 | 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: 7117746040812) |
| 11.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8107748681692) |
| 11.11.2010 | 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: 8107748640442) |
| 01.11.2010 | 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: 2100816054359) |
| 27.09.2010 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2100816049410) |
| 27.09.2010 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2100816049409) |
| 27.02.2007 | 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: 2070814017437) |
| 05.02.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2060814005437) |
| 28.02.2005 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2050866726007) |
| 28.02.2005 | 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: 2050866725985) |
| 12.11.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2040866725040) |
| 05.02.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1030800761276) |
Contacts
Phones:
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Employees
Number of employees in 2025:
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Average salary
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Financial indicators
Revenues for 2025:
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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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Expenses for 2018:
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Information about taxes and fees for 2019
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2019
Value added tax:
debt: 128 386 897.12 rub.
Register of small and medium-sized businesses
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.