Status

liquidated

Authorized capital

15 000 rub.

Revenues

Employees in 2022

1

General information

LLC "SIRIUS"
Limited Liability Company "Sirius"

Legal address
420087, Respublika Tatarstan (Tatarstan), g.Kazan, G Kazan, ul Rodiny, d. 24, Str. 2, Str. 1, Ofis 101
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-07-17)

INN and KPP (TIN and RRC)
1660268567, 168601001

OGRN (Primary State Register Number)
1161690085930

Authorized capital
15 000 rub.

Registration date
05.04.2016

Age of organization
9 years 5 months 30 days

City
Kazan

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
09.04.2025

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of the grounds provided for in subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ dated 08.08.2001 "On State Registration of Legal Entities and Individual Entrepreneurs"
Code: 418
Date: 2025-04-09
GRN: 2251602168970

Head of Organization

Director
Gusev Sergei Aleksandrovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-11-29)
from 10.07.2023
INN 166107983316

Founders (2)

YUdin Vladislav Dmitrievich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-02-18)

Share size: 3 000 rub. (20%)
INN 165814414152

Owned by the limited liability company itself
Share size: 12 000 rub. (80%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.72.23 Wholesale trade in gold and other precious metals

    find companies with this code...
  • Additional types of activity (49):
    38.32.2Processing (recycling) of scrap and waste of precious metals
    41.20Construction of residential and non-residential buildings
    42.11Construction of highways and motorways
    42.12Construction of railways and subways
    42.13Construction of bridges and tunnels
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    42.22Construction of communal facilities to provide electricity and telecommunications
    42.91Construction of water facilities
    42.99Construction of other engineering structures not included in other groupings
    43.11Dismantling and demolition of buildings
    43.12Preparation of the construction site
    43.13Exploratory drilling
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99.9Specialized construction works not included in other groupings
    46.11The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.21.11Wholesale grain trade
    46.21.12Wholesale trade in seeds, except for oilseeds
    46.21.14Wholesale of feed for farm animals
    46.21.19Wholesale trade in agricultural raw materials not included in other groupings
    46.23Wholesale of live animals
    46.24Wholesale of hides and skins
    46.48.2Wholesale jewelry trade
    46.63Wholesale of machinery and equipment for mining and construction
    46.69Wholesale of other machinery and equipment
    46.69.5Wholesale of industrial electrical equipment, machinery, equipment and materials
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.2Wholesale lumber trade
    46.75.1Wholesale of fertilizers and agrochemical products
    46.76.4Wholesale of precious stones
    46.90Non-specialized wholesale trade
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    47.77.2Retail sale of jewelry in specialty stores
    49.41Activities of road freight transport
    49.42Provision of transportation services
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    64.99.11Investments in securities
    66.12Brokerage activities in transactions with securities and commodities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Respublike Tatarstan
Federal Tax Service code: 1686

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013507
Pension Fund registration number: 013507430308
Registration date: 2022-07-26

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (44)

09.04.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2251602169267)
09.04.2025 Termination of a legal entity (exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of grounds provided for in subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ of 08.08.2001) (GRN: 2251602168970)
18.02.2025 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: 2251601972444)
14.02.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2251601914507)
26.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251600707356)
25.09.2024 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 existence of grounds provided for in subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2241600962920)
17.05.2024 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2241600456304)
26.03.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2241600285155)
05.03.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2241600207902)
14.02.2024 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: 2241600142771)
29.11.2023 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: 2231601392757)
28.07.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2231600858730)
17.07.2023 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: 2231600784150)
10.07.2023 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: 2231600730128)
16.01.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2231600037051)
21.12.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221602272990)
21.11.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221601988936)
15.11.2022 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: 2221601839006)
11.11.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221601784160)
09.11.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221601723594)
28.10.2022 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: 2221601483123)
30.09.2022 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: 2221601341212)
27.07.2022 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: 2221601004238)
26.07.2022 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: 2221600997176)
22.07.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2221600980720)
22.07.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2221600980710)
22.07.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221600980709)
28.03.2022 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: 2221600382639)
10.02.2022 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: 2221600167480)
09.08.2019 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: 6191690085284)
26.07.2019 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: 6191690021210)
26.07.2019 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: 6191690020945)
04.07.2019 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: 2191690902170)
02.07.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2191690888190)
02.07.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2191690888189)
02.07.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2191690888068)
16.05.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2191690679860)
02.05.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2171690792140)
18.01.2017 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: 2171690096521)
20.12.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7161690768969)
12.04.2016 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: 2161690635632)
12.04.2016 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: 2161690633740)
05.04.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2161690586980)
05.04.2016 Creation of a legal entity (GRN: 1161690085930)

Contacts

Phones:
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E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
2

Number of employees in 2019:
2

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:
101 046 000 rub.

Revenues for 2021:
21 976 000 rub.

Revenues for 2020:
44 179 000 rub.

Revenues for 2019:
15 368 000 rub.

Revenues for 2018:
4 643 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:
100 934 000 rub.

Expenses for 2021:
21 775 000 rub.

Expenses for 2020:
43 732 000 rub.

Expenses for 2019:
14 938 000 rub.

Expenses for 2018:
4 515 000 rub.

Information about taxes and fees for 2023

Tax amount:
21 875 rub.

Contributions amount:
0 rub.

NON-TAX INCOME administered by tax authorities:
1 330.01 rub.

Income tax:
13 624.55 rub.

Value added tax:
6 920.57 rub.

Information about arrears and debts in 2020

(no information)

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 6 completed enforcement proceedings. More...