Status
Authorized capital
Revenues
Employees in 2024
LLC "TK "CARSIB"
Limited Liability Company "Torgovaya Kompaniya "Carsib"
Legal address
630075, Novosibirskaya oblast, g. Novosibirsk, ul. Bogdana Hmelnickogo, d. 18, Etazh 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-06-16)
INN and KPP (TIN and RRC)
5401967161, 541001001
OGRN (Primary State Register Number)
1165476175908
Authorized capital
2 010 000 rub.
Registration date
13.10.2016
Age of organization
9 years 2 months 11 days
City
Novosibirsk
Special tax treatment
ENVD (2020 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.06.2022
(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: 2022-06-17
GRN: 2225400624568
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVAYA KOMPANIYA "MERKURII"
OGRN: 1095410003688
INN: 5410026731
Date: 2017-10-23
GRN: 7175476099418
General director
Evsikova Elena Andreevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-06-09)
from 13.10.2016
INN 541019946610
Evsikova Elena Andreevna
Share size: 1 000 000 rub. (49.75%)
INN 541019946610
Owned by the limited liability company itself
Share size: 1 010 000 rub. (50.25%)
INN —
| 47.11.1 | Retail sale of frozen food in non-specialized stores
find companies with this code... |
| 47.11.2 | Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores |
| 56.30 | Serving drinks |
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 № 23 po Novosibirskoi oblasti
Federal Tax Service code: 5410
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie -Upravlenie Pensionnogo fonda RF v Kalininskom raione g.Novosibirska
Pension Fund code: 064004
Pension Fund registration number: 064004099673
Registration date: 2017-10-25
Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - Novosibirskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5403
Social Insurance Fund registration number: 540402927254031
Registration date: 2017-10-24
| 17.06.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2225400625448) |
| 17.06.2022 | 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: 2225400624568) |
| 02.03.2022 | 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: 2225400198615) |
| 16.08.2021 | 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: 2215400821645) |
| 04.08.2021 | 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: 2215400781176) |
| 09.06.2021 | 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: 2215400569404) |
| 20.01.2021 | 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: 2215400031537) |
| 30.12.2020 | 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: 2205401598697) |
| 16.06.2020 | 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: 2205400664896) |
| 09.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6185476328262) |
| 07.02.2018 | 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: 2185476171098) |
| 26.10.2017 | 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: 7175476122023) |
| 26.10.2017 | 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: 7175476121319) |
| 26.10.2017 | 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: 7175476120220) |
| 26.10.2017 | 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: 7175476120109) |
| 26.10.2017 | Submission by the licensing authority of information on the granting of a license (GRN: 7175476119966) |
| 23.10.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7175476101288) |
| 23.10.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7175476101277) |
| 23.10.2017 | 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: 7175476100430) |
| 23.10.2017 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 7175476099418) |
| 20.09.2017 | 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: 6175476916940) |
| 13.06.2017 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 6175476281117) |
| 10.01.2017 | Submission by the licensing authority of information on the granting of a license (GRN: 2175476048295) |
| 19.10.2016 | 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: 7165476100464) |
| 17.10.2016 | 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: 7165476079938) |
| 13.10.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7165476055243) |
| 13.10.2016 | Creation of a legal entity (GRN: 1165476175908) |
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:
—
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:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
NON-TAX INCOME administered by tax authorities:
fine: 2 800 rub.
not on the registry
not on the registry
no information
Found 4 inspections. more...
No active or completed enforcement proceedings were found.