LLC "SIGMA"
Status
liquidated
Authorized capital
44 628 rub.
Revenues
—
Employees in 2021
1
General information
LLC "SIGMA"
Limited Liability Company "Sigma"
Legal address
353211, Krasnodarskii Krai, R-N Dinskoi, ul. Krainyaya, D.6
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-10-28)
INN and KPP (TIN and RRC)
2330016972, 233001001
OGRN (Primary State Register Number)
1022303614321
Authorized capital
44 628 rub.
Registration date
16.11.1998
Age of organization
27 years 3 months 30 days
City
Dinskoi
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-06-28
GRN: 2232300814744
Head of Organization
Director
Ponomarev Nikolai Nikolaevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2022-06-21)
from 11.05.2018
INN 231204408059
Founders (4)
Kovalchuk Vladimir Vasilevich
Share size: 6 500 rub. (14.56%)
INN 233000478809
Miroshnik Vladimir Grigorevich
Share size: 50 rub. (0.11%)
INN 233001092935
Kovalchuk Andrei Vladimirovich
Share size: 1 000 rub. (2.25%)
INN 231214799323
Owned by the limited liability company itself
Share size: 37 078 rub. (83.08%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
47.25 Retail sale of beverages in specialty stores
find companies with this code... - Additional types of activity (4):
47.22 Retail sale of meat and meat products in specialty stores 47.22.2 Retail sale of meat and poultry products in specialty stores 47.25.1 Retail sale of alcoholic beverages, including beer, in specialty stores 47.26 Retail sale of tobacco products in specialty stores
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Krasnodarskomu krayu
Federal Tax Service code: 2373
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033032
Pension Fund registration number: 033032003716
Registration date: 1994-06-03
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2314
Social Insurance Fund registration number: 231446012923141
Registration date: 2001-03-26
Entries in the EGRUL (29)
| 28.06.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232300814755) |
| 28.06.2023 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2232300814744) |
| 28.12.2022 | 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: 2222302405092) |
| 28.10.2022 | 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: 2222301446398) |
| 21.06.2022 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2222300854180) |
| 11.02.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222300182784) |
| 04.10.2019 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 6192375902647) |
| 23.10.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 6182375883783) |
| 16.05.2018 | 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: 6182375031790) |
| 11.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6182375015124) |
| 17.01.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 2182375073604) |
| 02.12.2016 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 8162375975094) |
| 23.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162373139608) |
| 22.12.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2152330030246) |
| 08.02.2010 | 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: 2102330007668) |
| 20.11.2009 | 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: 2092330020528) |
| 20.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092330020517) |
| 15.04.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092330004699) |
| 26.03.2009 | 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: 2092330003600) |
| 26.03.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092330003599) |
| 19.12.2008 | 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: 2082330018428) |
| 10.01.2008 | Submission by the licensing authority of information on the granting of a license (GRN: 2082330000070) |
| 18.10.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062330028902) |
| 07.02.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2052316932810) |
| 23.08.2005 | Submission by the licensing authority of information on the renewal of the license (GRN: 2052316927650) |
| 04.08.2005 | Submission by the licensing authority of information on the suspension of the license (GRN: 2052316924097) |
| 26.05.2005 | Submission by the licensing authority of information on the granting of a license (GRN: 2052316915616) |
| 29.11.2004 | 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: 2042316915617) |
| 17.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022303614321) |
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:
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:
790 000 rub.
Revenues for 2020:
—
Revenues for 2019:
10 282 000 rub.
Revenues for 2018:
14 211 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
1 248 000 rub.
Expenses for 2020:
403 000 rub.
Expenses for 2019:
10 277 000 rub.
Expenses for 2018:
14 251 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
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
Found 1 inspection. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.