LLC "TORGOVO-PROMYSHLENNAYA KOMPANIYA "SIBO"
Status
have a problem
Authorized capital
12 500 rub.
Revenues
—
Employees in 2024
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General information
LLC "TORGOVO-PROMYSHLENNAYA KOMPANIYA "SIBO"
Limited Liability Company "Torgovo-Promyshlennaya Kompaniya "Sibo"
Legal address
634041, Tomskaya Oblast, G Tomsk, Pr-Kt Komsomolskii, d. 70/1, Ofis 316
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-09-14)
INN and KPP (TIN and RRC)
7017446212, 701701001
OGRN (Primary State Register Number)
1187031060040
Authorized capital
12 500 rub.
Registration date
04.06.2018
Age of organization
7 years 6 months 21 day
City
Tomsk
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.12.2025
Organization status
Current status:
have a problem
Description:
The registering authority has decided on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2025-12-03
GRN: 2257000667647
Head of Organization
Director
Zaripov Dmitrii Romanovich
from 21.02.2024
INN 165811943711
Founders (2)
Zaripov Dmitrii Romanovich
Share size: 2 500 rub. (20%)
INN 165811943711
Owned by the limited liability company itself
Share size: 10 000 rub. (80%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
16.10 Sawing and planing of wood
find companies with this code... - Additional types of activity (11):
01.11 Cultivation of cereals (except rice), legumes and oilseeds 01.13 Cultivation of vegetables, melons, root and tuberous crops, mushrooms and truffles 46.21 Wholesale of grain, unprocessed tobacco, seeds and animal feed 46.61 Wholesale of machinery, equipment and tools for agriculture 46.62 Wholesale of machine tools 46.73 Wholesale trade in timber, construction materials and sanitary equipment 47.78 Other retail trade in specialized stores 49.41 Activities of road freight transport 49.42 Provision of transportation services 52.21 Auxiliary activities related to land transport 52.29 Other auxiliary activities related to transportation
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tomskoi oblasti
Federal Tax Service code: 7000
Address: 634061,,Tomsk g,Frunze pr-kt,55
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Tomskoi oblasti
Federal Tax Service code: 7000
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tomskoi oblasti
Pension Fund code: 070
Pension Fund registration number: 1104738883
Registration date: 2018-06-06
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tomskoi oblasti
Social Insurance Fund code: 070
Social Insurance Fund registration number: 1104738883
Registration date: 2018-06-09
Entries in the EGRUL (27)
| 03.12.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2257000667647) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257000112390) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257000112389) |
| 20.11.2024 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2247000223336) |
| 21.08.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2247000163760) |
| 21.02.2024 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2247000033795) |
| 03.08.2023 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2237000143708) |
| 05.07.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2237000117374) |
| 16.05.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237000085496) |
| 24.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227001065840) |
| 26.05.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227000112480) |
| 16.05.2022 | 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: 2227000105858) |
| 18.04.2022 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2227000083715) |
| 29.12.2021 | 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: 2217000314661) |
| 14.09.2021 | 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: 2217000227013) |
| 30.01.2021 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2217000019564) |
| 01.12.2020 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2207000365438) |
| 02.09.2020 | 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: 2207000269276) |
| 19.07.2019 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2197031256640) |
| 10.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197031240723) |
| 30.01.2019 | 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: 2197031076867) |
| 29.12.2018 | 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: 2187031520608) |
| 20.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187031466136) |
| 18.06.2018 | 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: 2187031301092) |
| 14.06.2018 | 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: 2187031298441) |
| 04.06.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187031289894) |
| 04.06.2018 | Creation of a legal entity (GRN: 1187031060040) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
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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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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
10 787 000 rub.
Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
11 746 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Personal income tax:
debt: 292 rub.
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
Found 2 current enforcement proceedings.
Found 83 completed enforcement proceedings. More...