LLC "SIBTREID"
Status
liquidated
Authorized capital
12 000 000 rub.
Revenues
—
Employees in 2021
1
General information
LLC "SIBTREID"
Limited Liability Company "Sibtreid"
Legal address
117447, g.Moskva, ul. Dmitriya Ulyanova, d. 35, Str. 1, Ofis 44
INN and KPP (TIN and RRC)
7702829715, 772701001
OGRN (Primary State Register Number)
5137746242981
Authorized capital
12 000 000 rub.
Registration date
26.12.2013
Age of organization
12 years 2 months 20 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2022-09-12
GRN: 2227708495518
Head of Organization
Liquidator
Nikitin Maksim Aleksandrovich
from 27.04.2022
INN 503006505487
Founders (1)
Akcionernoe Obschestvo "Taldinskaya Gornaya Kompaniya"
Share size: 12 000 000 rub. (100%)
INN 9729291114
Types of activities (OKVED / RCEA)
- Main type of activity:
46.12.1 The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
find companies with this code... - Additional types of activity (12):
46.71.1 Wholesale of solid fuels 49.20 Railway transport activities: freight transportation 52.10 Warehousing and storage activities 52.10.9 Storage and warehousing of other goods 52.24 Cargo handling 52.24.2 Transportation of other goods 64.99.1 Investments in securities and dealer activities 64.99.3 Investments in authorized capital, venture capital investments, including through investment companies 68.20 Lease and management of own or leased real estate 70.10.2 Management activities of holding companies 77.39.11 Rental and leasing of other motor vehicles and equipment 77.39.22 Rental and leasing of mining and oilfield equipment
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 № 27 po g.Moskve
Federal Tax Service code: 7727
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087708
Pension Fund registration number: 087708027754
Registration date: 2017-11-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7708
Social Insurance Fund registration number: 770705777677081
Registration date: 2020-11-10
Entries in the EGRUL (21)
| 12.09.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227708495562) |
| 12.09.2022 | Liquidation of a legal entity (GRN: 2227708495518) |
| 01.08.2022 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2227707188487) |
| 27.04.2022 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2227703723938) |
| 25.02.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227701652891) |
| 30.11.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217711037289) |
| 05.08.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217706936324) |
| 11.11.2020 | 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: 2207711940005) |
| 04.10.2018 | 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: 7187749341267) |
| 14.11.2017 | 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: 2177749101572) |
| 14.11.2017 | 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: 2177749074270) |
| 20.10.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8177748741349) |
| 20.10.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8177748741338) |
| 12.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177748737158) |
| 19.09.2017 | 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: 6177748943608) |
| 10.10.2016 | 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: 8167749178303) |
| 29.09.2014 | 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: 9147747006673) |
| 31.12.2013 | 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: 6137748612479) |
| 31.12.2013 | 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: 6137748602150) |
| 26.12.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6137748487080) |
| 26.12.2013 | Creation of a legal entity (GRN: 5137746242981) |
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:
1
Number of employees in 2020:
0
Number of employees in 2019:
1
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:
40 000 rub.
Revenues for 2019:
45 000 rub.
Revenues for 2018:
55 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
16 000 rub.
Expenses for 2020:
49 000 rub.
Expenses for 2019:
51 000 rub.
Expenses for 2018:
40 000 rub.
Information about taxes and fees for 2022
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
NON-TAX INCOME administered by tax authorities:
fine: 200 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
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.