Status

liquidated

Authorized capital

81 379 rub.

Revenues

Employees in 2019

0

General information

LLC "SIRIUS"
Limited Liability Company "Sirius"

Legal address
119361, g.Moskva, ul. Bolshaya Ochakovskaya, D.47A, Str.1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-12-03)

INN and KPP (TIN and RRC)
7715814963, 772901001

OGRN (Primary State Register Number)
1107746474307

Authorized capital
81 379 rub.

Registration date
09.06.2010

Age of organization
15 years 7 months 28 days

City
Moskva

Special tax treatment
USN (2023 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
11.03.2025
(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: 2024-02-16
GRN: 2247701789135

Head of Organization

General director
Kruglikova Marina Borisovna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2022-04-26)
from 17.02.2019
INN 672705097772

Founders (2)

Snigur Sergei Nikolaevich
Share size: 61 848 rub. (76%)
INN 772999729061

Obschestvo s ogranichennoi otvetstvennostyu "Trans Invest Ru"
Share size: 19 531 rub. (24%)
INN 9729013237

Types of activities (OKVED / RCEA)

  • Main type of activity:
    79.1 Activities of travel agencies and tour operators

    find companies with this code...
  • Additional types of activity (68):
    41.2Construction of residential and non-residential buildings
    43.12Preparation of the construction site
    43.2Production of electrical, sanitary and other construction and installation works
    43.3Construction and finishing works
    43.99Other specialized construction works not included in other groupings
    45.1Trade in motor vehicles
    45.2Maintenance and repair of motor vehicles
    45.3Trade in automotive parts, components and accessories
    45.4Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
    46.1Wholesale trade for remuneration or on a contractual basis
    46.2Wholesale of agricultural raw materials and live animals
    46.3Wholesale of food, beverages and tobacco products
    46.4Wholesale of non-food consumer goods
    46.6Wholesale of other machinery, equipment and accessories
    46.7Other specialized wholesale trade
    46.90Non-specialized wholesale trade
    47.1Retail trade in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.5Retail sale of other household goods in specialized stores
    47.73Retail sale of medicines in specialty stores (pharmacies)
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.79Retail sale of used goods in stores
    47.9Retail trade outside shops, tents, markets
    49.3Activities of other land passenger transport
    49.31Land passenger transport activities: transportation of passengers in urban and suburban transport
    49.32Activities of passenger taxis and rented passenger cars with a driver
    49.4Activities of road freight transport and transportation services
    52.2Transport support activities
    52.29Other auxiliary activities related to transportation
    53.1Public postal service activities
    53.20.3Courier activity
    55.1Activities of hotels and other places for temporary residence
    55.2Activities for the provision of places for short-term accommodation
    56.1Restaurant activities and food delivery services
    56.29The activities of public catering enterprises in other types of catering
    56.3Serving drinks
    61.1Activities in the field of communication based on wired technologies
    64.1Monetary mediation
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    65.1Insurance
    66.1Auxiliary activities in the field of financial services, except insurance and pension provision
    66.2Auxiliary activities in the field of insurance and pension provision
    68.1Purchase and sale of own real estate
    68.10.23Purchase and sale of land plots
    68.2Lease and management of own or leased real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    75.0Veterinary activities
    79.11Activities of travel agencies
    79.90.1Activities related to the provision of tourist information services
    79.90.3Activities related to the provision of travel services related to booking
    85.11Pre-school education
    85.12Primary general education
    85.13Basic general education
    85.14Secondary general education
    85.21Vocational secondary education
    85.22Higher education
    85.42Additional professional education
    86Health care activities
    87Residential care activities
    88Provision of social services without accommodation
    95.2Repair of personal and household items

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 № 29 po g. Moskve
Federal Tax Service code: 7729

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087807
Pension Fund registration number: 087807000381
Registration date: 2012-06-14

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 772903711177111
Registration date: 2018-09-01

Entries in the EGRUL (43)

16.02.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247701799838)
16.02.2024 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: 2247701789135)
01.11.2023 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: 2237710552847)
17.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227712503742)
17.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227712503731)
20.10.2022 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: 2227709984841)
05.10.2022 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: 2227709373032)
26.04.2022 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2227703671600)
23.09.2021 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: 2217708668505)
22.09.2021 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2217708616299)
19.02.2021 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: 2217701231504)
17.09.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709147237)
17.02.2019 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: 7197746011951)
03.12.2018 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: 2187750163665)
04.10.2018 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: 7187749302327)
01.02.2017 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: 2177746925310)
18.08.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167748882911)
26.07.2016 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: 2167748444444)
21.01.2016 Submission by the licensing authority of information on the granting of a license (GRN: 2167746477149)
27.11.2015 Submission by the licensing authority of information on the granting of a license (GRN: 2157748429243)
20.10.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147747758556)
01.10.2014 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: 9147747108412)
01.10.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147747107950)
18.09.2012 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 7127747053504)
18.09.2012 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 7127747053493)
18.09.2012 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 7127747053482)
18.09.2012 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 7127747053471)
18.09.2012 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 7127747053460)
18.09.2012 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 7127747053450)
05.09.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127747542444)
15.06.2012 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: 9127746183017)
15.06.2012 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: 9127746179530)
03.05.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 8127746054307)
03.05.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 8127746054296)
03.05.2012 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: 8127746054285)
19.12.2011 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 9117747428097)
21.12.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107749223470)
12.08.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107748157560)
12.08.2010 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: 2107748157537)
15.06.2010 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: 7107747226052)
11.06.2010 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: 7107747152264)
09.06.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 7107747040548)
09.06.2010 Creation of a legal entity (GRN: 1107746474307)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

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:
0

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:
3 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:
375 000 rub.

Information about taxes and fees for 2023

Tax amount:
34 468 rub.

Contributions amount:
0 rub.

The tax levied in connection with the application of the simplified taxation system:
34 468 rub.

Information about arrears and debts in 2020

Transport tax:
penalty: 4 512.78 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 1 480.30 rub.

Personal income tax:
penalty: 1.88 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 161.22 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 1 312 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 48 980.07 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 283.63 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

Found 3 inspections. more...

Enforcement proceedings of the FSSP

Found 89 completed enforcement proceedings. More...