LLC TORGOVAYA KOMPANIYA SIBIR"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
3
General information
LLC TORGOVAYA KOMPANIYA SIBIR"
Limited Liability Company "Torgovaya Kompaniya "Sibir"
Legal address
109369, g.Moskva, B-R Novocherkasskii, D.55, 206
INN and KPP (TIN and RRC)
7723125854, 772301001
OGRN (Primary State Register Number)
1037700124219
Authorized capital
10 000 rub.
Registration date
27.11.1996
Age of organization
29 years 0 months 14 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.02.2025
Organization status
Current status:
active
Head of Organization
General director
Borisenko Andrei Ilich
from 30.11.2010
INN 772304367209
Founders (3)
Kosheleva Raisa Ivanovna
Share size: 2 500 rub. (25%)
INN 772339655840
Borisenko Lyubov Ivanovna
Share size: 2 500 rub. (25%)
INN 772339655776
Borisenko Andrei Ilich
Share size: 5 000 rub. (50%)
INN 772304367209
Types of activities (OKVED / RCEA)
- Main type of activity:
46.42 Wholesale of clothing and footwear
find companies with this code... - Additional types of activity (0):
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 № 23 po g.Moskve
Federal Tax Service code: 7723
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (13)
| 12.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257712222139) |
| 12.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257712222128) |
| 05.10.2018 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 7187749407168) |
| 30.01.2018 | 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: 7187746174983) |
| 28.10.2016 | 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: 9167749176806) |
| 26.09.2016 | 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: 6167749338399) |
| 30.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107748408506) |
| 03.08.2010 | 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: 9107747757053) |
| 03.08.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107747756954) |
| 07.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107746381130) |
| 03.11.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 6097748395079) |
| 11.03.2003 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 03.02.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037700124219) |
Employees
Number of employees in 2024:
3
Number of employees in 2023:
4
Number of employees in 2022:
3
Number of employees in 2021:
4
Number of employees in 2020:
5
Number of employees in 2019:
4
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:
1 307 000 rub.
Revenues for 2020:
4 597 000 rub.
Revenues for 2019:
—
Revenues for 2018:
46 221 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
1 269 000 rub.
Expenses for 2020:
4 411 000 rub.
Expenses for 2019:
—
Expenses for 2018:
42 691 000 rub.
Information about taxes and fees for 2023
Tax amount:150 227 rub.
Contributions amount:
52 295 rub.
NON-TAX INCOME administered by tax authorities:
3 500 rub.
Transport tax:
5 250 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
39 234.40 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
13 061.12 rub.
Value added tax:
141 477 rub.
Information about arrears and debts in 2020
(no information)
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
Found 5 current enforcement proceedings. More...
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