LLC "SIBTREIDING"
Status
liquidated
Authorized capital
1 000 000 rub.
Revenues
—
Employees in 2022
0
General information
LLC "SIBTREIDING"
Limited Liability Company "Sibtreiding"
Legal address
129226, g.Moskva, ul. Sergeya Eizenshteina, d. 8, Str. 1, Etazh 2
INN and KPP (TIN and RRC)
2223600502, 771701001
OGRN (Primary State Register Number)
1142223010049
Authorized capital
1 000 000 rub.
Registration date
14.08.2014
Age of organization
11 years 8 months 5 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.03.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2023-09-13
GRN: 2237708557800
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SIBTREID"
OGRN: 1217700648428
INN: 2223639115
Date: 2021-12-29
GRN: 2217712134748
Head of Organization
Liquidator
Nosenko Evgenii Nikolaevich
from 05.04.2023
INN 222104124309
Founders (1)
Nosenko Evgenii Nikolaevich
Share size: 1 000 000 rub. (100%)
INN 222104124309
Types of activities (OKVED / RCEA)
- Main type of activity:
46.90 Non-specialized wholesale trade
find companies with this code... - Additional types of activity (4):
46.19 The activity of agents in the wholesale trade of a universal range of goods 46.49 Wholesale of other household goods 52.29 Other auxiliary activities related to transportation 68.20 Lease and management of own or leased real estate
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 17 po g.Moskve
Federal Tax Service code: 7717
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087305
Pension Fund registration number: 087305014702
Registration date: 2021-05-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 220201828377271
Registration date: 2021-05-17
Entries in the EGRUL (26)
| 13.09.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237708557843) |
| 13.09.2023 | Liquidation of a legal entity (GRN: 2237708557800) |
| 04.07.2023 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2237705898109) |
| 05.04.2023 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2237703003570) |
| 13.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711723545) |
| 13.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711723534) |
| 29.12.2021 | Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2217712134748) |
| 19.08.2021 | The beginning of the procedure for the reorganization of a legal entity in the form of a separation (GRN: 2217707324547) |
| 25.05.2021 | 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: 2217704188997) |
| 19.05.2021 | 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: 2217704026373) |
| 17.05.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217703936162) |
| 17.05.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217703936151) |
| 17.05.2021 | 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: 2217703936096) |
| 27.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212201688136) |
| 22.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212201597210) |
| 24.01.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202200027995) |
| 10.01.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202200004620) |
| 23.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192225062478) |
| 29.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182225751959) |
| 12.09.2018 | 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: 2182225592063) |
| 11.04.2018 | 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: 2182225277881) |
| 26.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6162225001449) |
| 11.09.2014 | 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: 2142223126098) |
| 19.08.2014 | 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: 2142223117078) |
| 14.08.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2142223115440) |
| 14.08.2014 | Creation of a legal entity (GRN: 1142223010049) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
67
Number of employees in 2019:
110
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:
79 978 000 rub.
Revenues for 2020:
192 918 000 rub.
Revenues for 2019:
297 454 000 rub.
Revenues for 2018:
206 182 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
79 882 000 rub.
Expenses for 2020:
178 911 000 rub.
Expenses for 2019:
287 402 000 rub.
Expenses for 2018:
200 618 000 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
small business 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.