LLC "TORGOVYI DOM SIBIR"

Limited Liability Company Torgovaya Kompaniya "Torgovyi Dom Sibir"

Status

liquidated

Authorized capital

16 000 rub.

Revenues

—

Employees in 2022

1

General information

LLC "TORGOVYI DOM SIBIR"
Limited Liability Company Torgovaya Kompaniya "Torgovyi Dom Sibir"

Legal address
672038, Zabaikalskii Krai, g. CHita, ul. Instrumentalnaya, d. 2, kv. 82

INN and KPP (TIN and RRC)
7536108672, 753601001

OGRN (Primary State Register Number)
1107536001528

Authorized capital
16 000 rub.

Registration date
11.03.2010

Age of organization
15 years 7 months 4 days

City
CHita

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
07.10.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2024-10-07
GRN: 2247500134616

Head of Organization

General director
Smetanyuk Stepan Viktorovich
from 13.10.2011
INN 753610188670

Founders (1)

Harina Svetlana Anatolevna
Share size: 16 000 rub. (100%)
INN 750800538737

Types of activities (OKVED / RCEA)

  • Main type of activity:
    45.1 Trade in motor vehicles

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  • Additional types of activity (14):
    46.1Wholesale trade for remuneration or on a contractual basis
    46.2Wholesale of agricultural raw materials and live animals
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.4Wholesale of non-food consumer goods
    46.6Wholesale of other machinery, equipment and accessories
    46.7Other specialized wholesale trade
    46.9Non-specialized wholesale trade
    49.4Activities of road freight transport and transportation services
    49.41.3Rent a truck with a driver
    52.10Warehousing and storage activities
    52.21Auxiliary activities related to land transport
    77.3Rental and leasing of other machinery and equipment and material assets
    77.39.11Rental and leasing of other motor vehicles and equipment
    77.39.12Rental and leasing of railway transport and equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu

Federal Tax Service code: 7500
Address: 672000, Zabaikalskii krai,g.CHita, ul. Anohina, 63

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu
Federal Tax Service code: 7500

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Zabaikalskomu krayu
Pension Fund code: 085002
Pension Fund registration number: 085002030246
Registration date: 2010-03-15

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Zabaikalskomu krayu
Social Insurance Fund code: 7500
Social Insurance Fund registration number: 750036861575001
Registration date: 2010-03-16

Entries in the EGRUL (23)

07.10.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247500134627)
07.10.2024 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2247500134616)
19.06.2024 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: 2247500085402)
09.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227500167640)
30.11.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217500629817)
02.02.2018 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: 2187536043594)
21.05.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147536051441)
21.05.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147536051420)
19.05.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147536050627)
12.09.2013 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: 2137536086774)
25.03.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137536030817)
02.11.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117536114639)
25.10.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117536110811)
13.10.2011 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: 2117536106752)
13.10.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117536106741)
04.10.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117536102671)
20.09.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117536092420)
06.09.2011 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: 2117536088316)
06.09.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117536088305)
18.03.2010 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: 2107536076833)
17.03.2010 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: 2107536075799)
12.03.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2107536073544)
11.03.2010 Creation of a legal entity (GRN: 1107536001528)

Contacts

Phones:
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E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
1

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
0

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:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Value added tax:
penalty: 2 919.61 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 4 064 rub.

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

No active or completed enforcement proceedings were found.

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