Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TD "ZAPSIB"
Limited Liability Company "Torgovyi Dom "Zapsib"

Legal address
Irkutskaya oblast, g. Irkutsk, ul. Rabochego SHtaba, D.87 "A"

INN and KPP (TIN and RRC)
3808112141, 384901001

OGRN (Primary State Register Number)
1043801042735

Authorized capital
10 000 rub.

Registration date
26.10.2004

Age of organization
20 years 11 months 5 days

City
Irkutsk

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:
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: 2013-04-03
GRN: 2133850170683

Head of Organization

Bankruptcy Trustee
Artemev Ivan Nikolaevich
from 09.04.2012
INN

Founders (2)

Neshta Andrei Dmitrievich
Share size: 5 000 rub.
INN 381900796026

Storozhko Evgenii Aleksandrovich
Share size: 5 000 rub.
INN 381004195680

Types of activities (OKVED / RCEA)

  • Main type of activity:
    28.11 Production of building metal structures

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  • Additional types of activity (49):
    01.12.1Vegetable growing
    15.31Potato processing and canning
    15.33Processing and preservation of fruits and vegetables not included in other groupings
    22.1Publishing activities
    28.71Production of metal barrels and similar containers
    28.73Production of wire products
    28.74.1Manufacture of fasteners and springs
    37.10.1Processing of ferrous metal waste and scrap
    37.10.21Processing of non-ferrous metal waste and scrap, except precious metals
    45.21.1Production of general construction works for the construction of buildings
    45.25Production of other construction works
    50.10Trade in motor vehicles
    50.3Trade in automotive parts, components and accessories
    50.40.1Wholesale of motorcycles, their parts, assemblies and accessories
    50.40.2Retail sale of motorcycles, their parts, assemblies and accessories
    50.50Retail sale of motor fuel
    51.12.22Activities of agents in the wholesale trade of ferrous metals
    51.12.23Activities of agents in the wholesale trade of non-ferrous metals, except precious metals
    51.13.2Activities of agents in the wholesale trade of building materials
    51.14.1The activities of agents in the wholesale trade of office equipment and computer equipment
    51.15.41Activities of agents in the wholesale trade of radio and television equipment
    51.15.5The activities of agents in the wholesale trade of other household goods
    51.19The activities of agents in the wholesale trade of a universal range of goods
    51.21.5Wholesale of agricultural raw materials not included in other groupings
    51.31Wholesale of fruits, vegetables and potatoes
    51.38.2Wholesale of other food products
    51.47Wholesale of other non-food consumer goods
    51.51.2Wholesale of motor fuels, including aviation gasoline
    51.56.5Wholesale of other intermediate products, except agricultural products, not included in other groupings
    51.57Wholesale of waste and scrap
    51.65.5Wholesale of industrial electrical and electronic equipment, including telecommunication equipment
    51.70Other wholesale trade
    52.12Other retail trade in non-specialized stores
    52.46.73Retail sale of metal and non-metallic structures, etc.
    55.30Activities of restaurants and cafes
    60.23Activities of other land passenger transport
    60.24Activities of road freight transport
    63.12Storage and warehousing
    63.30Activities of travel agencies
    63.40Organization of cargo transportation
    70.31The activities of real estate agencies
    74.11Legal activities
    74.13.1Market research
    74.14Consulting on business and management issues
    74.40Advertising activities
    74.50Recruitment and recruitment of personnel
    80.42Adult education and other types of education not included in other groupings
    92.40Activities of news agencies
    92.62Other sports activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Irkutskoi oblasti

Federal Tax Service code: 3850
Address: 664007, Irkutskaya obl, Irkutsk g, Sovetskaya ul, d 55

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Irkutskoi oblasti
Federal Tax Service code: 3849

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Kuibyshevskom raione g.Irkutska
Pension Fund code: 048003
Pension Fund registration number: 048003031294
Registration date: 2004-11-10

Accounting in the Social Insurance Fund:
Filial №2 Gosudarstvennogo uchrezhdeniya - Irkutskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3802
Social Insurance Fund registration number: 380200717538021
Registration date: 2004-11-10

Entries in the EGRUL (14)

03.04.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2133850170694)
03.04.2013 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2133850170683)
11.09.2012 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2123850433860)
09.04.2012 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2123850122823)
25.03.2011 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2113850081695)
25.03.2011 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2113850081684)
17.02.2010 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: 2103850105808)
24.03.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2093850136796)
23.03.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2093850100672)
11.05.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063808137259)
30.11.2005 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: 2053808198255)
25.11.2004 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: 2043801057540)
05.11.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2043801045110)
26.10.2004 Creation of a legal entity (GRN: 1043801042735)

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.