Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

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)

Organization status

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

Head of Organization

General director
Temerbulatov Andrei YUrevich
from 22.08.2017
INN 243001070582

Founders (1)

Temerbulatov Andrei YUrevich
Share size: 10 000 rub. (100%)
INN 243001070582

Types of activities (OKVED / RCEA)

  • Main type of activity:
    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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  • Additional types of activity (11):
    16.10Sawing and planing of wood
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.31Wholesale of fruits and vegetables
    46.32Wholesale of meat and meat products
    46.34Wholesale of beverages
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.73Wholesale trade in timber, construction materials and sanitary equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (12)

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)

Contacts

Phones:

E-mails:

Web-sites:

Employees

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:

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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:

Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

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.

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

No active or completed enforcement proceedings were found.