LLC "SIGMA-TREID"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
322 000 rub.
Employees in 2024
0
General information
LLC "SIGMA-TREID"
Limited Liability Company "Sigma-Treid"
Legal address
197022, g.Sankt-Peterburg, Nab. Aptekarskaya, d. 6, Litera A, Pomesch. 2-N
INN and KPP (TIN and RRC)
7813255262, 781301001
OGRN (Primary State Register Number)
1167847273274
Authorized capital
10 000 rub.
Registration date
27.06.2016
Age of organization
9 years 10 months 1 day
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.06.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2025-06-27
GRN: 2257805363561
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SILVIYA-TREID"
OGRN: 1037851074997
INN: 7826178664
Date: 2016-06-27
GRN: 1167847273274
Head of Organization
Bankruptcy Trustee
Harin Igor Ivanovich
from 11.02.2024
INN 470805738526
Founders (1)
Malyshev Andrei Nikolaevich
Share size: 10 000 rub. (100%)
INN 780600609348
Types of activities (OKVED / RCEA)
- Main type of activity:
47.30 Retail sale of motor fuel in specialized stores
find companies with this code... - Additional types of activity (3):
46.71.2 Wholesale of motor fuel, including aviation gasoline 68.20.2 Lease and management of own or leased non-residential real estate 82.99 Activities related to the provision of other business support services, not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №25 po Sankt-Peterburgu
Federal Tax Service code: 7813
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 078
Pension Fund registration number: 1094022538
Registration date: 2016-06-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 078
Social Insurance Fund registration number: 1094022538
Registration date: 2019-03-31
Entries in the EGRUL (21)
| 27.06.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257805363572) |
| 27.06.2025 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2257805363561) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257801247405) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257801247394) |
| 15.01.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257800735839) |
| 11.02.2024 | Approval of the bankruptcy trustee (GRN: 2247800302682) |
| 11.02.2024 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2247800302671) |
| 16.10.2023 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2237802731230) |
| 05.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217801080187) |
| 08.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197848763314) |
| 09.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197848246853) |
| 13.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197847745504) |
| 06.04.2019 | 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: 7197847502054) |
| 02.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197847388117) |
| 06.06.2018 | 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: 8187847078170) |
| 10.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177847246932) |
| 10.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177847243302) |
| 07.07.2016 | 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: 8167847840086) |
| 30.06.2016 | 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: 8167847761293) |
| 27.06.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8167847536937) |
| 27.06.2016 | Creation of a legal entity through reorganization in the form of allocation (GRN: 1167847273274) |
Employees
Number of employees in 2024:
0
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: 54 500 rub.
In 2020: 93 250 rub.
In 2019: —
Financial indicators
Revenues for 2024:
322 000 rub.
Revenues for 2023:
491 311 000 rub.
Revenues for 2022:
712 763 000 rub.
Revenues for 2021:
1 750 832 000 rub.
Revenues for 2020:
1 560 876 000 rub.
Revenues for 2019:
1 327 296 000 rub.
Revenues for 2018:
277 636 000 rub.
Expenses for 2024:
96 672 000 rub.
Expenses for 2023:
952 562 000 rub.
Expenses for 2022:
713 045 000 rub.
Expenses for 2021:
1 750 213 000 rub.
Expenses for 2020:
1 555 960 000 rub.
Expenses for 2019:
1 324 726 000 rub.
Expenses for 2018:
277 204 000 rub.
Information about taxes and fees for 2025
Tax amount:640 205 rub.
Contributions amount:
43 200 rub.
Value added tax:
640 205.18 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
43 200 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
medium 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.