Status
Authorized capital
Revenues
Employees in 2024
LLC "SIVIEICH"
Limited Liability Company "Sivieich"
Legal address
119192, g.Moskva, Pr-Kt Michurinskii, d. 11, k. 4, Pom III Kom 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) (2019-05-24)
INN and KPP (TIN and RRC)
7728544337, 772901001
OGRN (Primary State Register Number)
1057746635825
Authorized capital
15 000 rub.
Registration date
11.04.2005
Age of organization
20 years 9 months 30 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.01.2024
(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: 2022-01-13
GRN: 2227700400882
General director
Ryzhikov Andrei Vladimirovich
from 01.01.2022
INN 462800802670
Ryzhikov Andrei Vladimirovich
Share size: 15 000 rub. (100%)
INN 462800802670
| 46.69 | Wholesale of other machinery and equipment
find companies with this code... |
| 28.22.5 | Production of forklifts and tractors used on railway platforms |
| 28.22.9 | Manufacture of other lifting, transporting and loading and unloading equipment |
| 28.99.9 | Production of special-purpose equipment not included in other groupings |
| 33.12 | Repair of machinery and equipment |
| 45.1 | Trade in motor vehicles |
| 45.11.1 | Wholesale of passenger cars and light vehicles |
| 45.11.2 | Retail sale of passenger cars and light vehicles in specialized stores |
| 45.11.3 | Retail trade in passenger cars and other light vehicles |
| 45.11.4 | Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis |
| 45.19.1 | Wholesale trade of other motor vehicles |
| 45.19.2 | Retail sale of other motor vehicles in specialized stores |
| 45.19.3 | Retail sale of other motor vehicles other |
| 45.19.4 | Wholesale of other motor vehicles for remuneration or on a contractual basis |
| 45.20 | Maintenance and repair of motor vehicles |
| 45.20.1 | Maintenance and repair of passenger cars and light commercial vehicles |
| 45.20.2 | Maintenance and repair of other motor vehicles |
| 46.14.9 | The activities of agents in the wholesale trade of other types of machinery and industrial equipment |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.69.3 | Wholesale of lifting and transport machinery and equipment |
| 46.73.6 | Wholesale of other building materials and products |
| 46.90 | Non-specialized wholesale trade |
| 47.19 | Other retail trade in non-specialized stores |
| 47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
| 47.52.73 | Retail sale of metal and non-metallic structures in specialized stores |
| 47.78.9 | Retail sale of non-food products not included in other groupings in specialized stores |
| 47.79.3 | Retail sale of other used goods |
| 47.91.2 | Retail trade carried out directly using the Internet information and communication network |
| 47.91.3 | Retail trade through online auctions |
| 47.91.4 | Retail trade carried out directly with the help of television, radio, telephone |
| 52.10.9 | Storage and warehousing of other goods |
| 52.24.2 | Transportation of other goods |
| 52.29 | Other auxiliary activities related to transportation |
| 64.92.2 | Activities related to the provision of loans to industry |
| 70.22 | Consulting on business and management issues |
| 73.11 | Activities of advertising agencies |
| 73.20.1 | Market research |
| 77.39.23 | Rental and leasing of lifting and transport equipment |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
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 № 29 po g. Moskve
Federal Tax Service code: 7729
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087809
Pension Fund registration number: 087809008905
Registration date: 2016-09-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7734
Social Insurance Fund registration number: 773402138977341
Registration date: 2005-04-14
| 13.01.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227700402807) |
| 13.01.2022 | 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: 2227700400882) |
| 01.01.2022 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2227700125959) |
| 29.09.2021 | 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: 2217708967694) |
| 11.05.2021 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2217703780149) |
| 16.03.2021 | 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: 2217701914550) |
| 10.03.2021 | 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: 2217701736635) |
| 24.05.2019 | 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: 6197747698846) |
| 07.11.2017 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 9177748536418) |
| 22.09.2017 | 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: 7177748104252) |
| 15.08.2017 | 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: 2177748117754) |
| 08.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177747127211) |
| 26.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177747631400) |
| 30.09.2016 | 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: 6167749673030) |
| 27.09.2016 | 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: 6167749500418) |
| 27.09.2016 | 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: 6167749442085) |
| 19.09.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167749622863) |
| 19.09.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167749622764) |
| 19.09.2016 | 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: 2167749621444) |
| 16.09.2015 | 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: 7157747868227) |
| 10.09.2015 | 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: 7157747696979) |
| 24.08.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7157747167351) |
| 24.08.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7157747167307) |
| 24.08.2015 | 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: 7157747165668) |
| 22.10.2013 | 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: 9137747122592) |
| 17.10.2013 | 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: 8137747974290) |
| 12.09.2013 | 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: 7137747792406) |
| 14.10.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117747323270) |
| 14.10.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117747322015) |
| 28.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117747886118) |
| 30.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117747213567) |
| 30.08.2011 | 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: 6117747213545) |
| 26.08.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107748598032) |
| 07.05.2010 | 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: 2107747554066) |
| 16.04.2010 | 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: 9107746850642) |
| 15.01.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2107746310318) |
| 15.01.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2107746310307) |
| 15.01.2010 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2107746310296) |
| 02.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097748775920) |
| 17.06.2009 | 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: 6097747063177) |
| 17.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097747063166) |
| 31.08.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057748042537) |
| 11.04.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057746635835) |
| 11.04.2005 | Creation of a legal entity (GRN: 1057746635825) |
Phones:
—
E-mails:
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Web-sites:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
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Revenues for 2022:
—
Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
—
Expenses for 2023:
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Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
Value added tax:
debt: 33 461 rub.
Value added tax:
penalty: 721 051.34 rub.
Value added tax:
fine: 6 692 rub.
Corporate property tax:
penalty: 313.33 rub.
Personal income tax:
penalty: 8 048.95 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.