Status
Authorized capital
Revenues
Employees in 2023
LLC "SIGMA TREID"
Limited Liability Company "Sigma Treid"
Legal address
198184, g.Sankt-Peterburg, Ost-V Kanonerskii, d. 3, k. 1 Litera E, Ofis 4
INN and KPP (TIN and RRC)
7805799646, 780501001
OGRN (Primary State Register Number)
1227800150720
Authorized capital
10 000 rub.
Registration date
21.11.2022
Age of organization
2 years 9 months 27 days
City
Sankt-Peterburg
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.08.2025
Current status:
have a problem
Description:
The registering authority has decided 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 a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2025-06-11
GRN: 2257805246830
Liquidator
Fokin Maksim Igorevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-11-27)
from 20.10.2023
INN 784800292920
Fokin Maksim Igorevich
Share size: 10 000 rub. (100%)
INN 784800292920
46.37 | Wholesale of coffee, tea, cocoa and spices
find companies with this code... |
33.12 | Repair of machinery and equipment |
46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
46.41 | Wholesale of textiles |
46.44 | Wholesale of ceramic and glass products and cleaning products |
46.49 | Wholesale of other household goods |
46.69.4 | Wholesale of machinery and equipment for the production of food, beverages and tobacco products |
46.90 | Non-specialized wholesale trade |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №19 po Sankt-Peterburgu
Federal Tax Service code: 7805
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 078
Pension Fund registration number: 1101484945
Registration date: 2022-11-23
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 078
Social Insurance Fund registration number: 1101484945
Registration date: 2022-11-21
08.08.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257805695959) |
11.06.2025 | 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: 2257805246830) |
04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257802865549) |
04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257802865538) |
27.11.2024 | 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: 2247802655109) |
19.10.2024 | Expiration of the term of liquidation of a limited liability company (GRN: 2247802258372) |
20.10.2023 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2237802783623) |
14.04.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237800997619) |
14.04.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237800994462) |
23.11.2022 | 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: 2227804929449) |
23.11.2022 | 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: 2227804915919) |
21.11.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227804777022) |
21.11.2022 | Creation of a legal entity (GRN: 1227800150720) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
0
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
136 884 000 rub.
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
117 109 000 rub.
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
478 669.89 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
725 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 275 rub.
The tax levied in connection with the application of the simplified taxation system:
2 778 138 rub.
(no information)
micro enterprise from 10.12.2022
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.