Status
Authorized capital
Revenues
Employees in 2024
LLC "TPK "DARY SIBIRI""
Limited Liability Company "Torgovaya Proizvodstvennaya Kompaniya "Dary Sibiri""
Legal address
663604, Krasnoyarskii krai, g. Kansk, ul. 40 Let Oktyabrya, Zd. 60, Str. 14, Pomesch. 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) (2021-08-13)
INN and KPP (TIN and RRC)
2450034170, 245001001
OGRN (Primary State Register Number)
1172468050864
Authorized capital
10 000 rub.
Registration date
22.08.2017
Age of organization
8 years 1 month 2 days
City
Kansk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2021-10-15
GRN: 2212400581743
General director
Temerbulatov Andrei YUrevich
from 22.08.2017
INN 243001070582
Temerbulatov Andrei YUrevich
Share size: 10 000 rub. (100%)
INN 243001070582
46.11 | The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
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16.10 | Sawing and planing of wood |
46.13 | Activities of agents in the wholesale trade of timber and construction materials |
46.15 | The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products |
46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
46.31 | Wholesale of fruits and vegetables |
46.32 | Wholesale of meat and meat products |
46.34 | Wholesale of beverages |
46.36 | Wholesale of sugar, chocolate and sugary confectionery |
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 23 po Krasnoyarskomu krayu
Federal Tax Service code: 2468
Address: 660133,,Krasnoyarsk g,Partizana ZHeleznyaka ul,46
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 8 po Krasnoyarskomu krayu
Federal Tax Service code: 2450
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v g. Kanske Krasnoyarskogo kraya (mezhraionnoe)
Pension Fund code: 034016
Pension Fund registration number: 034016034931
Registration date: 2017-08-25
Accounting in the Social Insurance Fund:
Filial №5 Gosudarstvennogo uchrezhdeniya - Krasnoyarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2405
Social Insurance Fund registration number: 240525164824051
Registration date: 2017-08-24
15.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2212400581963) |
15.10.2021 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2212400581743) |
13.08.2021 | 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: 2212400459775) |
30.06.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2212400366385) |
16.06.2020 | Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2202400559436) |
10.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6182468210435) |
11.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182468885399) |
20.08.2018 | 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: 2182468818992) |
28.08.2017 | 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: 2172468881968) |
25.08.2017 | 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: 2172468867240) |
22.08.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2172468860342) |
22.08.2017 | Creation of a legal entity (GRN: 1172468050864) |
Phones:
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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:
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Revenues for 2023:
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Revenues for 2022:
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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:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
Income tax:
debt: 87 211 rub.
Income tax:
penalty: 72.79 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.
Value added tax:
debt: 94 031.74 rub.
Value added tax:
penalty: 1 344.04 rub.
Value added tax:
fine: 720 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.67 rub.
NON-TAX INCOME administered by tax authorities:
fine: 4 500 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.33 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.