LLC "TORGOVYI DOM "SIBAZIYA"
Status
liquidated
Authorized capital
500 000 rub.
Revenues
—
Employees in 2020
5
General information
LLC "TORGOVYI DOM "SIBAZIYA"
Limited Liability Company "Torgovyi Dom "Sibaziya"
Legal address
658210, Altaiskii krai, g. Rubcovsk, ul. Korolenko, D.145
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-05-13)
INN and KPP (TIN and RRC)
2269006845, 220901001
OGRN (Primary State Register Number)
1022202610770
Authorized capital
500 000 rub.
Registration date
26.10.2000
Age of organization
24 years 10 months 22 days
City
Rubcovsk
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.12.2022
(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: 2022-12-12
GRN: 2222200783352
Head of Organization
Director
YAkushin Igor Aleksandrovich
from 22.04.2022
INN 220905339849
Founders (1)
YAkushin Igor Aleksandrovich
Share size: 500 000 rub. (100%)
INN 220905339849
Types of activities (OKVED / RCEA)
- Main type of activity:
52.29 Other auxiliary activities related to transportation
find companies with this code... - Additional types of activity (12):
46.3 Wholesale of food, beverages and tobacco products 46.49.49 Wholesale of other consumer goods not included in other groupings 46.7 Other specialized wholesale trade 47.25 Retail sale of beverages 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 52.2 Transport support activities 56.10 Restaurant activities and food delivery services 56.21 The activities of catering enterprises for the maintenance of festive events 56.29 The activities of public catering enterprises in other types of catering 64.19 Monetary mediation other 79.1 Activities of travel agencies and tour operators
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Altaiskomu krayu
Federal Tax Service code: 2202
Address: 656049,,Barnaul g,Socialisticheskii pr,47
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №1 po Altaiskomu krayu
Federal Tax Service code: 2204
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v gorode Rubcovske Altaiskogo kraya
Pension Fund code: 032007
Pension Fund registration number: 032007103559
Registration date: 2010-06-15
Accounting in the Social Insurance Fund:
Filial №7 Gosudarstvennogo uchrezhdeniya - Altaiskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2207
Social Insurance Fund registration number: 220769052022071
Registration date: 2000-12-06
Entries in the EGRUL (29)
| 12.12.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222200783968) |
| 12.12.2022 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2222200783352) |
| 24.08.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2222200378080) |
| 13.05.2022 | 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: 2222200206435) |
| 22.04.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222200178671) |
| 20.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212202360951) |
| 30.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2212202298097) |
| 18.01.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212200009283) |
| 31.10.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 2182225697707) |
| 02.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172225459668) |
| 25.01.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 2162225088969) |
| 21.08.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2122209017709) |
| 02.08.2012 | 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: 2122209016136) |
| 02.08.2012 | 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: 2122209016048) |
| 01.08.2011 | 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: 2112209027588) |
| 29.06.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2112209025806) |
| 14.06.2011 | Making changes to information about a legal entity entered into the Unified State Register of Legal Entities on the basis of documents submitted by other authorities due to errors made by the registering authority (GRN: 2112209024992) |
| 14.06.2011 | 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: 2112209024981) |
| 30.11.2010 | 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: 2102209029305) |
| 06.08.2010 | Submission by the licensing authority of information on the granting of a license (GRN: 2102209020362) |
| 19.07.2010 | Submission by the licensing authority of information on the granting of a license (GRN: 2102209019460) |
| 11.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102209017007) |
| 11.06.2010 | 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: 2102209016996) |
| 14.12.2009 | 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: 2092209051361) |
| 05.03.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2072209013402) |
| 24.08.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062209049219) |
| 28.11.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2052201712198) |
| 30.09.2004 | 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: ) |
| 30.08.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022202610770) |
Employees
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
5
Number of employees in 2019:
6
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
7 367 000 rub.
Revenues for 2019:
41 555 000 rub.
Revenues for 2018:
10 909 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
11 755 000 rub.
Expenses for 2019:
34 687 000 rub.
Expenses for 2018:
6 875 000 rub.
Information about taxes and fees for 2022
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 68 757.17 rub.
Personal income tax:
debt: 23 173 rub.
Personal income tax:
fine: 446.05 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 7 123.47 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 15 291.29 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 2 291 784 rub.
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 33 completed enforcement proceedings. More...