General information

LLC "TD SIBZHELDORSNAB"
Limited Liability Company "Torgovyi Dom Sibzheldorsnab"

Legal address
664035, Irkutskaya oblast, R-N Irkutskii, ul. Klyuchevaya, D.1, Korpus A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-10-02)

INN and KPP (TIN and RRC)
3827038197, 382701001

OGRN (Primary State Register Number)
1113850037300

Authorized capital
15 000 rub.

Registration date
23.09.2011

Age of organization
14 years 2 months 20 days

City
Irkutskii

Special tax treatment
USN (2020 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
31.12.2021
(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: 2021-07-29
GRN: 2213800364963

Head of Organization

General director
Malofeev Sergei Grigorevich
from 06.09.2012
INN 381108994800

Founders (1)

Malofeev Sergei Grigorevich
Share size: 15 000 rub. (100%)
INN 381108994800

Types of activities (OKVED / RCEA)

• Main type of activity:

  49.1	Railway transport activities: intercity and international passenger transportation find companies with this code...

• Additional types of activity (19):

  30.20.9	Provision of services for the restoration and equipping (completion) of railway locomotives, tram motor cars and other rolling stock
  33.17	Repair and maintenance of other vehicles and equipment
  46.1	Wholesale trade for remuneration or on a contractual basis
  46.12.1	The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
  46.12.22	The activities of agents in the wholesale trade of metals in primary forms
  46.13	Activities of agents in the wholesale trade of timber and construction materials
  46.6	Wholesale of other machinery, equipment and accessories
  46.69	Wholesale of other machinery and equipment
  46.69.1	Wholesale of vehicles, except cars, motorcycles and bicycles
  46.72	Wholesale of metals and metal ores
  47.52.71	Retail sale of lumber in specialty stores
  49.41.2	Transportation of goods by non-specialized motor vehicles
  49.41.3	Rent a truck with a driver
  52.10	Warehousing and storage activities
  52.29	Other auxiliary activities related to transportation
  64.1	Monetary mediation
  64.9	Activities related to the provision of other financial services, other than insurance and pension services
  64.92.3	Activities related to the provision of cash loans secured by real estate
  68.10.23	Purchase and sale of land plots

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 № 12 po Irkutskoi oblasti
Federal Tax Service code: 3827

Accounting with the Pension Fund:
GOSUDARSTVENNOE UCHREZHDENIE - OTDELENIE PENSIONNOGO FONDA ROSSIISKOI FEDERACII PO IRKUTSKOI OBLASTI
Pension Fund code: 048001
Pension Fund registration number: 048001073062
Registration date: 2011-09-27

Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Irkutskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3801
Social Insurance Fund registration number: 380170300438011
Registration date: 2011-09-28

Entries in the EGRUL (12)

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:
1

Number of employees in 2019:
1

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:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2021

(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.

Watching right now