Status
Authorized capital
Revenues
Employees in 2020
LLC TD "SIBIRSKOE KUPECHESTVO"
Limited Liability Company "Torgovyi Dom "Sibirskoe Kupechestvo"
Legal address
652741, Kemerovskaya Oblast - Kuzbass oblast, g. Kaltan, Per. Sovhoznyi 1-I, d. 24
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-09-29)
INN and KPP (TIN and RRC)
4222016249, 422201001
OGRN (Primary State Register Number)
1174205016193
Authorized capital
10 000 rub.
Registration date
23.06.2017
Age of organization
8 years 3 months 16 days
City
Kaltan
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.08.2022
(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: 2022-08-02
GRN: 2224200291995
Director
Gorshkov Konstantin Aleksandrovich
from 23.06.2017
INN 421409928900
Gorshkov Konstantin Aleksandrovich
Share size: 4 900 rub. (49%)
INN 421409928900
Vasilev Sergei Gennadevich
Share size: 5 100 rub. (51%)
INN 422201129040
20.53 | Production of essential oils
find companies with this code... |
10.41 | Production of oils and fats |
10.89 | Production of other food products not included in other groupings |
10.91 | Production of ready-made animal feed kept on farms |
11.07 | Production of soft drinks; production of packaged drinking waters, including mineral waters. |
20.13 | Production of other basic inorganic chemicals |
20.14 | Production of other basic organic chemicals |
20.42 | Manufacture of perfumes and cosmetics |
21.10 | Production of pharmaceutical substances |
21.20 | Production of medicines and materials used for medical purposes |
46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
46.33 | Wholesale of dairy products, eggs and edible oils and fats |
46.34 | Wholesale of beverages |
46.45 | Wholesale of perfumes and cosmetics |
46.46 | Wholesale of pharmaceutical products |
46.75 | Wholesale of chemical products |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
47.25 | Retail sale of beverages in specialty stores |
47.29 | Retail sale of other food products in specialty stores |
47.73 | Retail sale of medicines in specialty stores (pharmacies) |
47.75 | Retail sale of cosmetics and personal care products in specialty stores |
47.91 | Retail trade by mail or via the Internet information and communication network |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205
Address: 650992,,Kemerovo g, Kuzneckii pr-kt, d 11
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 8 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4214
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - otdelenie Pensionnogo fonda Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Pension Fund code: 052019
Pension Fund registration number: 052019053065
Registration date: 2017-06-26
Accounting in the Social Insurance Fund:
Filial №15 Gosudarstvennogo uchrezhdeniya - Kuzbasskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 4215
Social Insurance Fund registration number: 421510265642151
Registration date: 2017-06-26
02.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2224200292127) |
02.08.2022 | 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: 2224200291995) |
19.05.2022 | 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: 2224200161007) |
13.04.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2224200115137) |
29.09.2021 | 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: 2214200393361) |
23.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2214200324094) |
11.10.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2194205622180) |
29.06.2017 | 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: 2174205323390) |
27.06.2017 | 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: 2174205319110) |
23.06.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2174205314677) |
23.06.2017 | Creation of a legal entity (GRN: 1174205016193) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
1
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:
1 245 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
36 000 rub.
Expenses for 2018:
1 160 000 rub.
(no details)
The tax levied in connection with the application of the simplified taxation system:
debt: 13 657 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 1 442.49 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 1 123.24 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 229.95 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 5 072.97 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 894.92 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 4 845.34 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 1 444 rub.
Personal income tax:
penalty: 163.74 rub.
Personal income tax:
fine: 1 606.80 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.