LLC "KOMPANIYA-SIBIR"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2021
0
General information
LLC "KOMPANIYA-SIBIR"
Limited Liability Company "Kompaniya-Sibir"
Legal address
650036, Kemerovskaya Oblast - Kuzbass oblast, g. Kemerovo, ul. Tereshkovoi, d. 41, k. 2, Ofis 505
INN and KPP (TIN and RRC)
5401364170, 420501001
OGRN (Primary State Register Number)
1125476263054
Authorized capital
10 000 rub.
Registration date
28.12.2012
Age of organization
13 years 0 months 3 days
City
Kemerovo
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.09.2022
(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 through reorganization in the form of accession
Code: 304
Date: 2022-09-01
GRN: 2224200322806
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OMEGA"
OGRN: 1104205007422
INN: 4205199200
Date: 2022-09-01
GRN: 2224200322806
Head of Organization
Director
Klimenko Ilya Nikolaevich
from 28.12.2012
INN 550711643660
Founders (1)
Klimenko Ilya Nikolaevich
Share size: 10 000 rub. (100%)
INN 550711643660
Types of activities (OKVED / RCEA)
- Main type of activity:
46.9 Non-specialized wholesale trade
find companies with this code... - Additional types of activity (20):
46.3 Wholesale of food, beverages and tobacco products 46.4 Wholesale of non-food consumer goods 46.6 Wholesale of other machinery, equipment and accessories 46.7 Other specialized wholesale trade 47.1 Retail trade in non-specialized stores 47.2 Retail sale of food, beverages and tobacco products in specialty stores 47.5 Retail sale of other household goods in specialized stores 47.79 Retail sale of used goods in stores 47.9 Retail trade outside shops, tents, markets 52.10 Warehousing and storage activities 52.2 Transport support activities 52.24 Cargo handling 52.29 Other auxiliary activities related to transportation 55.1 Activities of hotels and other places for temporary residence 56.1 Restaurant activities and food delivery services 56.29 The activities of public catering enterprises in other types of catering 56.3 Serving drinks 64.1 Monetary mediation 64.99.1 Investments in securities 79.1 Activities of travel agencies and tour operators
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 № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - otdelenie Pensionnogo fonda Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Pension Fund code: 052049
Pension Fund registration number: 052049040934
Registration date: 2016-01-12
Accounting in the Social Insurance Fund:
Filial №18 Gosudarstvennogo uchrezhdeniya - Kuzbasskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 4218
Social Insurance Fund registration number: 540402506842181
Registration date: 2015-12-30
Entries in the EGRUL (29)
| 01.09.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2224200322828) |
| 01.09.2022 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2224200322806) |
| 11.05.2022 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2224200149094) |
| 21.10.2021 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2214200418848) |
| 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: 2194205671856) |
| 08.06.2017 | 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: 2174205293865) |
| 17.04.2017 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2174205212718) |
| 27.01.2017 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2174205075120) |
| 07.12.2016 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2164205740290) |
| 11.05.2016 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2164205285341) |
| 18.01.2016 | 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: 2164205054671) |
| 16.01.2016 | 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: 2164205053527) |
| 14.01.2016 | 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: 2164205052955) |
| 12.01.2016 | 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: 2164205051140) |
| 29.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6155476684434) |
| 29.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6155476684412) |
| 29.12.2015 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 6155476684203) |
| 25.06.2014 | 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: 6145476089654) |
| 25.06.2014 | 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: 6145476089093) |
| 23.06.2014 | 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: 6145476080227) |
| 23.06.2014 | 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: 6145476079754) |
| 17.06.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6145476053630) |
| 17.06.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6145476053629) |
| 17.06.2014 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 6145476053618) |
| 31.03.2014 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2145476590675) |
| 22.01.2013 | 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: 2135476073214) |
| 16.01.2013 | 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: 2135476039345) |
| 28.12.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7125476542910) |
| 28.12.2012 | Creation of a legal entity (GRN: 1125476263054) |
Contacts
Phones:
—
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:
0
Number of employees in 2020:
0
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:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
304 000 rub.
Expenses for 2018:
623 000 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
Value added tax:
debt: 1 191 254 rub.
Value added tax:
penalty: 441 302.45 rub.
Value added tax:
fine: 240 365.40 rub.
Income tax:
debt: 3 609 408 rub.
Income tax:
penalty: 1 434 946.38 rub.
Income tax:
fine: 740 421.28 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 646 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 123.46 rub.
NON-TAX INCOME administered by tax authorities:
fine: 52 428.54 rub.
Register of small and medium-sized businesses
micro 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
Found 12 completed enforcement proceedings. More...