LLC TD "SIBIR"

Limited Liability Company Torgovyi Dom "Sibir"

Status

have a problem

Authorized capital

5 000 000 rub.

Revenues

—

Employees in 2022

0

General information

LLC TD "SIBIR"
Limited Liability Company Torgovyi Dom "Sibir"

Legal address
443022, Samarskaya Oblast, g. Samara, Pr-D Malceva, d. 4, Litera SH1SH2

INN and KPP (TIN and RRC)
6312170672, 631801001

OGRN (Primary State Register Number)
1176313022709

Authorized capital
5 000 000 rub.

Registration date
16.03.2017

Age of organization
8 years 6 months 15 days

City
Samara

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.02.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2023-12-11
GRN: 2236303930696

Head of Organization

Bankruptcy Trustee
Zaharov Viktor Sergeevich
from 11.12.2023
INN 730291626398

Founders (1)

Korchak Igor Nikolaevich
Share size: 5 000 000 rub. (100%)
INN 636200349733

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.32.2 Wholesale of meat and poultry products

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  • Additional types of activity (23):
    01.11Cultivation of cereals (except rice), legumes and oilseeds
    01.41Dairy cattle breeding, raw milk production
    01.47Poultry farming
    10.11.6Production of offal unsuitable for human consumption
    10.12.4Production of poultry offal suitable for human consumption
    10.41Production of oils and fats
    10.84Production of seasonings and spices
    22.21Production of plastic plates, strips, pipes and profiles
    32.99.9Manufacture of other products not included in other groupings
    46.11The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.21.12Wholesale trade in seeds, except for oilseeds
    46.21.13Wholesale of oilseeds and oil-bearing fruits
    46.21.19Wholesale trade in agricultural raw materials not included in other groupings
    46.32.1Wholesale of meat and poultry meat, including offal
    46.33.3Wholesale of edible oils and fats
    46.38.1Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood
    46.38.29Wholesale of other food products not included in other groupings
    46.39.1Wholesale of non-specialized frozen food products
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.75Wholesale of chemical products
    47.29.2Retail sale of edible oils and fats in specialty stores
    52.10.21Storage and warehousing of oil and refined products

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti

Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 22 po Samarskoi oblasti
Federal Tax Service code: 6318

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 (24)

29.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256300738472)
29.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256300738461)
11.12.2023 Approval of the bankruptcy trustee (GRN: 2236303930707)
11.12.2023 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2236303930696)
18.08.2023 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2236303561460)
13.10.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216304132977)
22.09.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216304062104)
05.02.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216300097484)
12.01.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216300015094)
04.08.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206301005425)
06.06.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186313858652)
07.12.2017 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: 6176313839586)
06.12.2017 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: 6176313835021)
06.12.2017 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: 6176313834471)
05.12.2017 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: 6176313832623)
04.12.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6176313817620)
04.12.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6176313817619)
04.12.2017 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: 6176313815287)
27.08.2017 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6176313261547)
29.05.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176313781642)
22.03.2017 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: 2176313421887)
22.03.2017 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: 2176313416904)
16.03.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2176313376490)
16.03.2017 Creation of a legal entity (GRN: 1176313022709)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
0

Number of employees in 2021:
2

Number of employees in 2020:
6

Number of employees in 2019:
21

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:
3 796 000 rub.

Revenues for 2021:
358 000 rub.

Revenues for 2020:
115 724 000 rub.

Revenues for 2019:
182 824 000 rub.

Revenues for 2018:
106 928 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
3 314 000 rub.

Expenses for 2021:
1 018 000 rub.

Expenses for 2020:
115 649 000 rub.

Expenses for 2019:
234 541 000 rub.

Expenses for 2018:
175 914 000 rub.

Information about taxes and fees for 2023

Tax amount:
84 231 rub.

Contributions amount:
0 rub.

Income tax:
63 496.60 rub.

Value added tax:
20 735 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.04.2017

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

Found 9 completed enforcement proceedings. More...

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