Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2019

1

General information

LLC "SIBTREID"
Limited Liability Company "Sibtreid"

Legal address
656053, Altaiskii krai, g. Barnaul, ul. Guschina, d. 79, kv. 55

INN and KPP (TIN and RRC)
2221221700, 222101001

OGRN (Primary State Register Number)
1152225013060

Authorized capital
10 000 rub.

Registration date
12.08.2015

Age of organization
10 years 1 month 3 days

City
Barnaul

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
29.07.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2022-07-29
GRN: 2222200344750

Head of Organization

Liquidator
Nikolaeva Viktoriya YUrevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-09-29)
from 30.01.2019
INN 225401360985

Founders (2)

Panshin Oleg Georgievich
Share size: 5 000 rub. (50%)
INN 222105847685

Turganov Hovardzhon Razokovich
Share size: 5 000 rub. (50%)
INN 222261294501

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.31 Wholesale of fruits and vegetables

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  • Additional types of activity (18):
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    46.31.11Wholesale of fresh potatoes
    46.31.12Wholesale of other fresh vegetables
    46.31.13Wholesale of fresh fruits and nuts
    46.31.2Wholesale of canned vegetables, fruits and nuts
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.36.3Wholesale of flour confectionery products
    47.21Retail sale of fruits and vegetables in specialty stores
    47.21.2Retail sale of canned fruits, vegetables and nuts in specialty stores
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.29.1Retail sale of dairy products and eggs in specialty stores
    47.8Retail trade in non-stationary retail facilities and markets
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Altaiskomu krayu

Federal Tax Service code: 2202
Address: 656056,,Barnaul g,Gorkogo ul,36

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Altaiskomu krayu
Federal Tax Service code: 2223

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v ZHeleznodorozhnom raione g.Barnaula
Pension Fund code: 032009
Pension Fund registration number: 032009112756
Registration date: 2015-08-14

Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - Altaiskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2203
Social Insurance Fund registration number: 220301898122031
Registration date: 2015-08-13

Entries in the EGRUL (14)

29.07.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2222200346036)
29.07.2022 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2222200344750)
28.05.2022 Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2222200228061)
13.04.2022 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: 2222200157485)
01.03.2022 Expiration of the term of liquidation of a limited liability company (GRN: 2222200082850)
30.11.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2212202188482)
29.09.2021 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: 2212201990812)
24.12.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202200628430)
23.01.2020 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2202200027412)
30.01.2019 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2192225072851)
18.08.2015 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: 2152225151307)
14.08.2015 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: 2152225149052)
12.08.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2152225144421)
12.08.2015 Creation of a legal entity (GRN: 1152225013060)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:
1

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2022

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.