Status

have a problem

Authorized capital

300 000 000 rub.

Revenues

Employees in 2024

0

General information

LLC TD "SIRIUS"
Limited Liability Company Torgovyi Dom "Sirius"

Legal address
121357, g.Moskva, Municipalnyi Okrug Mozhaiskii, ul Vereiskaya, d. 29, Str. 136, Etazh 3, Pom/Kom I/1A, 1 B, 1 V, 2,5 I 6

INN and KPP (TIN and RRC)
7811590931, 773101001

OGRN (Primary State Register Number)
1147847329222

Authorized capital
300 000 000 rub.

Registration date
24.09.2014

Age of organization
11 years 2 months 2 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
12.01.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2023-09-16
GRN: 2237708650859

Head of Organization

Bankruptcy Trustee
ZHirnov Aleksandr Gennadevich
from 29.12.2023
INN 772748766082

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu "A-Farm"
Share size: 300 000 000 rub. (100%)
INN 7708124366

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.46 Wholesale of pharmaceutical products

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  • Additional types of activity (15):
    21.20.1Production of medicines for medical use
    21.20.2Production of materials used for medical purposes
    46.45Wholesale of perfumes and cosmetics
    46.46.2Wholesale of products used for medical purposes
    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
    52.10Warehousing and storage activities
    62.01Computer software development
    62.02Consulting and work in the field of computer technology
    62.03Computer equipment management activities
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    73.20.1Market research
    86.90.9Other medical activities not included in other groupings

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 № 31 po g.Moskve
Federal Tax Service code: 7731

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (41)

12.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257700812818)
12.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257700812807)
29.12.2023 Approval of the bankruptcy trustee (GRN: 2237713041949)
16.09.2023 Approval of the bankruptcy trustee (GRN: 2237708650860)
16.09.2023 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2237708650859)
03.04.2023 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2237702922081)
10.11.2022 Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2227711512554)
05.06.2022 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2227704972042)
05.06.2022 Submission by the licensing authority of information on the granting of a license (GRN: 2227704971195)
04.06.2022 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2227704950856)
06.05.2021 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: 2217703712191)
23.02.2021 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2217701295084)
10.02.2021 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: 2217700940610)
09.02.2021 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: 2217700894255)
04.02.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217700802801)
04.02.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217700802790)
29.01.2021 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: 2217700802493)
16.11.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207805481475)
06.07.2020 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: 2207803231513)
15.11.2018 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: 2187848553462)
10.08.2018 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: 9187847078025)
17.04.2018 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 7187847243621)
17.04.2018 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 7187847243599)
06.04.2018 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: 6187847596293)
01.12.2017 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: 2177848035902)
02.10.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177847070238)
18.09.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177847872766)
26.08.2017 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 8177847497369)
25.08.2017 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 8177847453523)
24.08.2017 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 8177847439400)
17.08.2017 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 8177847338310)
17.08.2017 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 8177847338200)
02.08.2017 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: 8177847140320)
14.12.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167848662679)
26.10.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167848590061)
30.09.2016 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: 2167848208735)
27.02.2015 Submission by the licensing authority of information on the granting of a license (GRN: 2157848536382)
26.09.2014 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: 8147847386437)
26.09.2014 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: 8147847384336)
24.09.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 8147847358860)
24.09.2014 Creation of a legal entity (GRN: 1147847329222)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
4

Number of employees in 2021:
9

Number of employees in 2020:
12

Number of employees in 2019:
16

Average salary

In 2024: total salary 382 000 rub.

In 2023: —

In 2022: 147 417 rub.

In 2021: 86 824 rub.

In 2020: 83 924 rub.

In 2019: 109 583 rub.

Financial indicators

Revenues for 2024:

Revenues for 2023:
3 000 rub.

Revenues for 2022:
5 867 544 000 rub.

Revenues for 2021:
17 507 240 000 rub.

Revenues for 2020:
8 587 297 000 rub.

Revenues for 2019:
7 293 613 000 rub.

Revenues for 2018:
4 959 630 000 rub.

 

Expenses for 2024:
173 528 000 rub.

Expenses for 2023:
7 668 601 000 rub.

Expenses for 2022:
5 967 936 000 rub.

Expenses for 2021:
16 778 470 000 rub.

Expenses for 2020:
8 223 113 000 rub.

Expenses for 2019:
6 990 448 000 rub.

Expenses for 2018:
4 730 126 000 rub.

Information about taxes and fees for 2023

Tax amount:
65 500 rub.

Contributions amount:
0 rub.

NON-TAX INCOME administered by tax authorities:
65 500 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.07.2024

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 30 current enforcement proceedings.
Found 45 completed enforcement proceedings. More...