Status
Authorized capital
Revenues
Employees in 2019
LLC SIVERIYA"
Limited Liability Company "Siveriya"
Legal address
344002, Rostovskaya oblast, g.Rostov-Na-Donu, G Rostov-Na-Donu, ul SHosseinaya, d. 104D, Pomesch. 12
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-09-28)
INN and KPP (TIN and RRC)
6165211854, 616401001
OGRN (Primary State Register Number)
1186196005588
Authorized capital
20 000 rub.
Registration date
09.02.2018
Age of organization
7 years 9 months 30 days
City
Rostov-Na-Donu
Special tax treatment
—
Model charter
№ 28 (download pdf)
OKOPF
12300
Date of update of information in the EGRUL
01.08.2022
(current status at the beginning of the year, without changes made)
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: 2022-08-01
GRN: 2226100670563
| 46.90 | Non-specialized wholesale trade
find companies with this code... |
| 45.31 | Wholesale of automotive parts, assemblies and accessories |
| 45.31.1 | Wholesale of automotive parts, components and accessories, except for the activities of agents |
| 45.31.2 | The activities of agents in the wholesale trade of automotive parts, components and accessories |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.32.1 | Wholesale of meat and poultry meat, including offal |
| 46.32.2 | Wholesale of meat and poultry products |
| 46.32.3 | Wholesale of canned meat and poultry meat |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 46.33.1 | Wholesale of dairy products |
| 46.33.2 | Wholesale of eggs |
| 46.33.3 | Wholesale of edible oils and fats |
| 46.38.1 | Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood |
| 46.38.2 | Wholesale of other food products |
| 46.38.22 | Wholesale of pet food |
| 46.38.25 | Wholesale salt trade |
| 46.38.29 | Wholesale of other food products not included in other groupings |
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
| 46.39.1 | Wholesale of non-specialized frozen food products |
| 46.61 | Wholesale of machinery, equipment and tools for agriculture |
| 46.69 | Wholesale of other machinery and equipment |
| 46.75 | Wholesale of chemical products |
| 46.75.2 | Wholesale of industrial chemicals |
| 46.76.3 | Wholesale of plastics and rubber in primary forms |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.19.1 | Retail trade with a large assortment of goods with a predominance of non-food products in non-specialized stores |
| 52.10 | Warehousing and storage activities |
| 52.10.1 | Storage and warehousing of frozen or refrigerated goods |
| 52.29 | Other auxiliary activities related to transportation |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti
Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Leninskomu raionu g.Rostova-na-Donu
Federal Tax Service code: 6164
Accounting with the Pension Fund:
Upravlenie Pensionnogo Fonda RF v Leninskom raione g.Rostova-na-Donu
Pension Fund code: 071059
Pension Fund registration number: 071059052871
Registration date: 2019-02-07
Accounting in the Social Insurance Fund:
Filial №4 Gosudarstvennogo uchrezhdeniya - Rostovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6104
Social Insurance Fund registration number: 610351364061041
Registration date: 2019-02-06
| 01.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2226100671322) |
| 01.08.2022 | 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: 2226100670563) |
| 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: 2226100336592) |
| 02.12.2021 | 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: 2216101051923) |
| 28.09.2021 | 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: 2216100766870) |
| 21.04.2021 | Entering information into the Unified State Register of Legal Entities that a limited liability company operates on the basis of a standard charter and (if necessary) changing other information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216100307113) |
| 12.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216100178072) |
| 23.12.2020 | 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: 2206101000950) |
| 28.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206100825148) |
| 27.10.2020 | 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: 2206100814852) |
| 13.10.2020 | 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: 2206100780060) |
| 30.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196196639660) |
| 25.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196196631112) |
| 19.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196196288275) |
| 01.03.2019 | 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: 2196196227676) |
| 14.02.2019 | 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: 2196196146859) |
| 11.02.2019 | 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: 2196196134100) |
| 06.02.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2196196120690) |
| 06.02.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2196196120680) |
| 05.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196196120481) |
| 24.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196196080452) |
| 23.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6186196055226) |
| 17.02.2018 | 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: 2186196146365) |
| 13.02.2018 | 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: 2186196132770) |
| 09.02.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2186196125663) |
| 09.02.2018 | Creation of a legal entity (GRN: 1186196005588) |
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:
4
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
449 779 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
448 894 000 rub.
Expenses for 2018:
—
(no details)
NON-TAX INCOME administered by tax authorities:
fine: 5 000 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.