Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC TD "NSIB"
Limited Liability Company Torgovyi Dom "Nsib"

Legal address
630001, Novosibirskaya Oblast, G Novosibirsk, ul Dusi Kovalchuk, Zd. 1, k. 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-04-27)

INN and KPP (TIN and RRC)
5402573699, 540201001

OGRN (Primary State Register Number)
1145476027905

Authorized capital
10 000 rub.

Registration date
05.03.2014

Age of organization
12 years 0 months 8 days

City
Novosibirsk

Special tax treatment
USN (2024 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
10.02.2025
(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: 2025-02-10
GRN: 2255401587505

Head of Organization

Liquidator
Kurilskii Mihail Andreevich
from 01.02.2016
INN 222308884682

Founders (2)

Kurilskii Mihail Andreevich
Share size: 5 000 rub. (50%)
INN 222308884682

Peshnyak Vadim Aleksandrovich
Share size: 5 000 rub. (50%)
INN 540362368108

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

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  • Additional types of activity (30):
    23.51Cement production
    23.61Production of concrete products for use in construction
    23.64Production of dry concrete mixes
    25.62Mechanical processing of metal products
    25.99Production of other finished metal products not included in other groupings
    28.91Production of machinery and equipment for metallurgy
    28.92Production of machinery and equipment for mining and construction
    28.99Manufacture of other special purpose machinery and equipment not included in other groupings
    41.20Construction of residential and non-residential buildings
    42.11Construction of highways and motorways
    42.99Construction of other engineering structures not included in other groupings
    43.12.3Production of earthworks
    43.39Production of other finishing and finishing works
    43.99Other specialized construction works not included in other groupings
    43.99.7Assembly and installation of prefabricated structures
    45.20Maintenance and repair of motor vehicles
    46.61.1Wholesale of agricultural and forestry machinery, equipment and tools, including tractors
    46.62.3Wholesale of machines for processing other materials
    46.63Wholesale of machinery and equipment for mining and construction
    46.69Wholesale of other machinery and equipment
    46.69.9Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
    49.4Activities of road freight transport and transportation services
    52.29Other auxiliary activities related to transportation
    68.20Lease and management of own or leased real estate
    71.11.1Activities in the field of architecture related to the creation of an architectural object
    71.12.1Activities related to engineering and technical design, construction project management, construction control and supervision
    71.20.9Other technical control, testing and analysis activities
    73.11Activities of advertising agencies
    73.20.1Market research
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Novosibirskoi oblasti

Federal Tax Service code: 5476
Address: ploschad Truda, 1, g. Novosibirsk, 630108

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Novosibirskoi oblasti
Federal Tax Service code: 5402

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Pension Fund code: 054
Pension Fund registration number: 1049986456
Registration date: 2014-03-06

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Social Insurance Fund code: 054
Social Insurance Fund registration number: 1049986456
Registration date: 2014-03-14

Entries in the EGRUL (19)

10.02.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2255401589177)
10.02.2025 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: 2255401587505)
14.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255400345517)
14.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255400345506)
23.10.2024 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: 2245400947119)
31.01.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2245400083905)
06.10.2023 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: 2235400950607)
05.07.2023 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: 2235400586573)
04.05.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2235400386571)
03.05.2023 Expiration of the term of liquidation of a limited liability company (GRN: 2235400385977)
26.04.2022 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: 2225400388541)
19.01.2022 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: 2225400054449)
27.04.2021 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: 2215400411114)
06.06.2016 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2165476934379)
01.02.2016 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2165476149991)
19.03.2014 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: 2145476527260)
12.03.2014 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: 2145476444420)
05.03.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2145476422705)
05.03.2014 Creation of a legal entity (GRN: 1145476027905)

Contacts

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Employees

Number of employees in 2024:

Number of employees in 2023:

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Average salary

In 2024: —

In 2023: —

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Financial indicators

Revenues for 2024:

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Revenues for 2018:

 

Expenses for 2024:

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Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

The tax levied in connection with the application of the simplified taxation system:
debt: 440 688 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 153 441.50 rub.

The tax levied in connection with the application of the simplified taxation system:
fine: 88 138 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

No inspections found.

Enforcement proceedings of the FSSP

Found 7 completed enforcement proceedings. More...