Status
Authorized capital
Revenues
Employees in 2021
LLC "TK "SIBIR - N"
Limited Liability Company "Transportnaya Kompaniya "Sibir - N"
Legal address
626244, Tyumenskaya oblast, R-N Vagaiskii, ul. Polevaya, d. 8A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-04-26)
INN and KPP (TIN and RRC)
7206056923, 720601001
OGRN (Primary State Register Number)
1177232020415
Authorized capital
18 474.86 rub.
Registration date
12.07.2017
Age of organization
8 years 4 months 20 days
City
Vagaiskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.11.2023
(current status at the beginning of the year, without changes made)
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: 2023-11-01
GRN: 2237200418486
General director
Nicin Sergei Evgenevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-12-29)
from 12.07.2017
INN 860800599087
Nicin Sergei Evgenevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-06-15)
Share size: 18 474.86 rub. (100%)
INN 860800599087
| 49.41 | Activities of road freight transport
find companies with this code... |
| 45.11 | Trade in passenger cars and light-duty trucks |
| 45.19 | Trade in other motor vehicles |
| 45.20 | Maintenance and repair of motor vehicles |
| 45.32 | Retail sale of automotive parts, components and accessories |
| 45.40 | Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles |
| 49.32 | Activities of passenger taxis and rented passenger cars with a driver |
| 49.42 | Provision of transportation services |
| 52.10.4 | Storage of nuclear materials and radioactive substances |
| 52.21.2 | Auxiliary activities related to road transport |
| 53.20.3 | Courier activity |
| 68.10 | Purchase and sale of own real estate |
| 68.20 | Lease and management of own or leased real estate |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
| 77.12 | Rental and leasing of cargo vehicles |
| 77.39.11 | Rental and leasing of other motor vehicles and equipment |
| 77.39.23 | Rental and leasing of lifting and transport equipment |
| 81.29.2 | Street sweeping and snow removal |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti
Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Tyumenskoi oblasti
Federal Tax Service code: 7224
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Pension Fund code: 082016
Pension Fund registration number: 082016002681
Registration date: 2017-07-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Social Insurance Fund code: 7205
Social Insurance Fund registration number: 720500897172051
Registration date: 2017-07-13
| 01.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237200419861) |
| 01.11.2023 | 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: 2237200418486) |
| 30.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237200365026) |
| 12.07.2023 | 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: 2237200223940) |
| 15.06.2023 | 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: 2237200183603) |
| 26.04.2023 | 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: 2237200141264) |
| 29.12.2022 | 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: 2227200733175) |
| 14.07.2017 | 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: 2177232285140) |
| 14.07.2017 | 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: 2177232284942) |
| 12.07.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177232279068) |
| 12.07.2017 | Creation of a legal entity (GRN: 1177232020415) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
1 537 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
3 000 rub.
Expenses for 2018:
1 286 000 rub.
(no details)
Income tax:
penalty: 1 811.65 rub.
Personal income tax:
penalty: 5.42 rub.
micro enterprise from 10.08.2017
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.