Status
Authorized capital
Revenues
Employees in 2020
LLC TK "SINAI"
Limited Liability Company Transportnaya Kompaniya "Sinai"
Legal address
630096, Novosibirskaya Oblast, G Novosibirsk, ul Fasadnaya, d. 29, Kv.16
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-01-25)
INN and KPP (TIN and RRC)
5404391214, 540401001
OGRN (Primary State Register Number)
1095404011405
Authorized capital
10 000 rub.
Registration date
27.05.2009
Age of organization
16 years 7 months 24 days
City
Novosibirsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.03.2024
(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: 2024-03-22
GRN: 2245400266550
General director
Vahitov Renat Rafikovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-08-16)
from 21.02.2024
INN 543802370804
Blinkov Roman Valerievich
Share size: 10 000 rub. (100%)
INN 540433501292
| 52.29 | Other auxiliary activities related to transportation
find companies with this code... |
| 33.12 | Repair of machinery and equipment |
| 43.13 | Exploratory drilling |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 43.29 | Production of other construction and installation works |
| 43.31 | Production of plastering works |
| 43.32 | Carpentry and carpentry works |
| 43.34 | Production of painting and glass works |
| 43.39 | Production of other finishing and finishing works |
| 43.91 | Production of roofing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 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 | The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft |
| 46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
| 46.18.14 | Activities of agents specializing in the wholesale trade of cleaning products |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.4 | Wholesale of non-food consumer goods |
| 46.44 | Wholesale of ceramic and glass products and cleaning products |
| 46.44.2 | Wholesale trade of cleaning products |
| 46.45 | Wholesale of perfumes and cosmetics |
| 46.49.4 | Wholesale of other consumer goods |
| 46.49.49 | Wholesale of other consumer goods not included in other groupings |
| 46.61 | Wholesale of machinery, equipment and tools for agriculture |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.71.2 | Wholesale of motor fuel, including aviation gasoline |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 47.75 | Retail sale of cosmetics and personal care products in specialty stores |
| 49.10 | Railway transport activities: intercity and international passenger transportation |
| 49.20 | Railway transport activities: freight transportation |
| 49.4 | Activities of road freight transport and transportation services |
| 49.41 | Activities of road freight transport |
| 49.41.3 | Rent a truck with a driver |
| 52.10 | Warehousing and storage activities |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
| 96.09 | Provision of other personal services not included in other groupings |
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 № 20 po Novosibirskoi oblasti
Federal Tax Service code: 5404
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Pension Fund code: 064006
Pension Fund registration number: 064006088837
Registration date: 2009-06-01
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Social Insurance Fund code: 5409
Social Insurance Fund registration number: 540903237754091
Registration date: 2009-06-02
| 22.03.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2245400268364) |
| 22.03.2024 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2245400266550) |
| 21.02.2024 | 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: 2245400164579) |
| 16.02.2024 | 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: 2245400150807) |
| 06.12.2023 | 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: 2235401228599) |
| 03.12.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2235401218248) |
| 18.11.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2235401161070) |
| 06.11.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2235401101703) |
| 07.11.2022 | 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: 2225401277924) |
| 16.08.2022 | 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: 2225400820676) |
| 03.08.2022 | 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: 2225400777578) |
| 25.01.2022 | 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: 2225400078099) |
| 24.01.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225400072566) |
| 19.01.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225400058343) |
| 10.01.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225400017148) |
| 28.10.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215401383074) |
| 09.04.2018 | 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: 2185476551390) |
| 10.11.2016 | 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: 7165476248315) |
| 22.07.2016 | 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: 6165476336272) |
| 13.11.2014 | 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: 6145476730921) |
| 11.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6145476178325) |
| 27.05.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6095404007550) |
| 27.05.2009 | Creation of a legal entity (GRN: 1095404011405) |
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:
0
Number of employees in 2019:
1
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:
1 440 000 rub.
Revenues for 2019:
6 364 000 rub.
Revenues for 2018:
6 519 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
1 623 000 rub.
Expenses for 2019:
6 335 000 rub.
Expenses for 2018:
6 394 000 rub.
(no details)
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 460 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 0.03 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 261 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 1 980 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 10 completed enforcement proceedings. More...