General information

LLC "TORGOVO-PROMYSHLENNAYA KOMPANIYA "LES SIBIRI"
Limited Liability Company "Torgovo-Promyshlennaya Kompaniya "Les Sibiri"

Legal address
297570, Respublika Krym, Simferopolskii, S CHistenkoe, SH Sevastopolskoe, Zd. 16, Ofis 29

INN and KPP (TIN and RRC)
9109020795, 910901001

OGRN (Primary State Register Number)
1179102025277

Authorized capital
12 500 rub.

Registration date
12.10.2017

Age of organization
7 years 11 months 21 day

City
CHistenkoe

Special tax treatment
USN (2024 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
29.05.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2024-05-29
GRN: 2249100164619

Head of Organization

Director
Isaeva Zuhra Urazbaievna
from 24.08.2023
INN 300435653324

Founders (2)

Isaeva Zuhra Urazbaievna
Share size: 2 500 rub. (20%)
INN 300435653324

Owned by the limited liability company itself
Share size: 10 000 rub. (80%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  47.52.71

  Retail sale of lumber in specialty stores find companies with this code...

• Additional types of activity (6):

  46.13	Activities of agents in the wholesale trade of timber and construction materials
  46.15	The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
  46.18	The activities of agents specializing in the wholesale trade of other individual types of goods
  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.73.4	Wholesale of paint and varnish materials
  47.52	Retail sale of hardware, paints and varnishes and glass in specialty stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Respublike Krym

Federal Tax Service code: 9112
Address: 295053, Krym Resp, Simferopol g,im. Mate Zalki ul, d 1/9

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 5 po Respublike Krym
Federal Tax Service code: 9109

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Pension Fund code: 091013
Pension Fund registration number: 091013009654
Registration date: 2017-10-13

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Social Insurance Fund code: 9101
Social Insurance Fund registration number: 910101937391011
Registration date: 2017-10-13

Entries in the EGRUL (21)

Contacts

Phones:
show

E-mails:
—

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:
361 000 rub.

Revenues for 2019:
3 444 000 rub.

Revenues for 2018:
3 298 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
370 000 rub.

Expenses for 2019:
5 240 000 rub.

Expenses for 2018:
2 194 000 rub.

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

The tax levied in connection with the application of the simplified taxation system:
debt: 210 755 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 284 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 37 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 66 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

Found 1 inspection. more...

Enforcement proceedings of the FSSP

Found 24 completed enforcement proceedings. More...

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