General information

LLC "SIBIR TREID"
Limited Liability Company "Sibir Treid"

Legal address
634050, Tomskaya oblast, g. Tomsk, Pr-Kt Lenina, d. 55, Ofis 207
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-12-08)

INN and KPP (TIN and RRC)
7017404879, 701701001

OGRN (Primary State Register Number)
1167031063902

Authorized capital
10 000 rub.

Registration date
01.07.2016

Age of organization
9 years 2 months 28 days

City
Tomsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
26.11.2022
(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: 2022-09-28
GRN: 2227000216090

Head of Organization

General director
Arslangareev Ruslan Sergeevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2021-11-22)
from 23.07.2018
INN 421811640783

Founders (2)

Tovarischestvo S Ogranichennoi Otvetstvennostyu "Programma"
Share size: 9 900 rub. (99%)
INN —

Owned by the limited liability company itself
Share size: 100 rub. (1%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  02.10

  Forestry and other forestry activities find companies with this code...

• Additional types of activity (23):

  02.20	Logging operations
  41.20	Construction of residential and non-residential buildings
  43.99	Other specialized construction works not included in other groupings
  46.21	Wholesale of grain, unprocessed tobacco, seeds and animal feed
  46.31	Wholesale of fruits and vegetables
  46.31.11	Wholesale of fresh potatoes
  46.34	Wholesale of beverages
  46.35	Wholesale trade in tobacco products
  46.38	Wholesale of other food products, including fish, crustaceans and shellfish
  46.39	Non-specialized wholesale trade in food, beverages and tobacco products
  46.49	Wholesale of other household goods
  46.63	Wholesale of machinery and equipment for mining and construction
  46.69	Wholesale of other machinery and equipment
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.72	Wholesale of metals and metal ores
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.76	Wholesale of other intermediate products
  46.90	Non-specialized wholesale trade
  49.4	Activities of road freight transport and transportation services
  52.10	Warehousing and storage activities
  52.21	Auxiliary activities related to land transport
  52.24	Cargo handling
  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:
Inspekciya Federalnoi nalogovoi sluzhby po g.Tomsku
Federal Tax Service code: 7017

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie "Upravlenie pensionnogo fonda Rossii v g.Tomske Tomskoi oblasti - Kirovskii raion"
Pension Fund code: 080001
Pension Fund registration number: 080001041021
Registration date: 2016-07-05

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Tomskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7000
Social Insurance Fund registration number: 700005367970001
Registration date: 2017-07-01

Entries in the EGRUL (23)

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:
3

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: 38 083 rub.

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
3 472 000 rub.

Revenues for 2018:
50 800 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
4 801 000 rub.

Expenses for 2018:
48 545 000 rub.

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

Income tax:
debt: 247 104.36 rub.

Personal income tax:
debt: 88 778 rub.

Personal income tax:
penalty: 3 292.60 rub.

Personal income tax:
fine: 23 876.35 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 18 585.34 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 2 267.12 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 161 116.99 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 16 397.77 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 37 349.86 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 4 812.11 rub.

NON-TAX INCOME administered by tax authorities:
fine: 7 849.63 rub.

Transport tax:
debt: 28 107 rub.

Transport tax:
penalty: 860.56 rub.

Transport tax:
fine: 780 rub.

Value added tax:
debt: 749 909 rub.

Value added tax:
penalty: 4 229.92 rub.

Value added tax:
fine: 1 010.80 rub.

Corporate property tax:
debt: 2 521 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 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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