Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2020

1

General information

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)

Organization status

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

Head of Organization

Director
Gorshkov Konstantin Aleksandrovich
from 23.06.2017
INN 421409928900

Founders (2)

Gorshkov Konstantin Aleksandrovich
Share size: 4 900 rub. (49%)
INN 421409928900

Vasilev Sergei Gennadevich
Share size: 5 100 rub. (51%)
INN 422201129040

Types of activities (OKVED / RCEA)

  • Main type of activity:
    20.53 Production of essential oils

    find companies with this code...
  • Additional types of activity (21):
    10.41Production of oils and fats
    10.89Production of other food products not included in other groupings
    10.91Production of ready-made animal feed kept on farms
    11.07Production of soft drinks; production of packaged drinking waters, including mineral waters.
    20.13Production of other basic inorganic chemicals
    20.14Production of other basic organic chemicals
    20.42Manufacture of perfumes and cosmetics
    21.10Production of pharmaceutical substances
    21.20Production of medicines and materials used for medical purposes
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.34Wholesale of beverages
    46.45Wholesale of perfumes and cosmetics
    46.46Wholesale of pharmaceutical products
    46.75Wholesale of chemical products
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.25Retail sale of beverages in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.73Retail sale of medicines in specialty stores (pharmacies)
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.91Retail trade by mail or via the Internet information and communication network

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (11)

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)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

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

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:

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.

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

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.

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

No active or completed enforcement proceedings were found.