Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2021

0

General information

LLC "SIPIES TREID"
Limited Liability Company "Klaud Personal Seifti Treid"

Legal address
123060, g.Moskva, ul. Narodnogo Opolcheniya, d. 43, k. 1, Et. 1

INN and KPP (TIN and RRC)
7707361325, 773401001

OGRN (Primary State Register Number)
1167746197145

Authorized capital
10 000 rub.

Registration date
24.02.2016

Age of organization
10 years 1 month 17 days

City
Moskva

Special tax treatment
USN (2021 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
14.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2022-08-31
GRN: 2227708168213

Head of Organization

Liquidator
YAroslavcev Nikolai Anatolevich
from 11.11.2021
INN 502910181532

Founders (4)

Kupriyanov Georgii Denisovich
Share size: 3 300 rub. (33%)
INN 773300826975

Samotohin Oleg Viktorovich
Share size: 3 300 rub. (33%)
INN 773462626497

Anikeev Vladimir Nikolaevich
Share size: 1 700 rub. (17%)
INN 110105574629

SHabalin Andrei Aleksandrovich
Share size: 1 700 rub. (17%)
INN 110113286102

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.51 Wholesale of computers, computer peripherals and software

    find companies with this code...
  • Additional types of activity (28):
    26.11.9Manufacture of parts of electronic lamps, tubes and other electronic components not included in other groupings
    26.12Production of electronic printed circuit boards
    26.30.17Production of radio and television transmitting equipment
    26.30.5Manufacture of spare parts and components for radio and television transmission equipment and television cameras
    26.40.1Production of radios
    26.40.3Production of equipment for recording and reproducing sound and images
    26.40.5Production of parts of sound recording and reproducing equipment and video equipment
    26.51.2Manufacture of radar, radio navigation equipment and remote control radio equipment
    26.70Production of optical devices, photo and film equipment
    27.12Manufacture of electrical distribution and control equipment
    33.14Repair of electrical equipment
    33.20Installation of industrial machinery and equipment
    46.43Wholesale of household electrical goods
    46.43.2Wholesale of radio, television and video equipment and equipment for digital video discs (DVDs)
    46.43.3Wholesale of records, audio and video magnetic tapes, compact discs (CDs) and digital video discs (DVDs) (except media without recordings)
    46.49.49Wholesale of other consumer goods not included in other groupings
    46.69.5Wholesale of industrial electrical equipment, machinery, equipment and materials
    46.90Non-specialized wholesale trade
    47.42Retail sale of telecommunication equipment, including retail sale of mobile phones, in specialized stores
    47.43Retail sale of audio and video equipment in specialized stores
    47.54Retail sale of household electrical goods in specialized stores
    47.63.1Retail sale of music recordings, audio tapes, CDs and cassettes in specialty stores
    47.63.2Retail sale of tapes and discs without recordings in specialized stores
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    62.01Computer software development
    62.02Consulting and work in the field of computer technology
    62.09Activities related to the use of computer technology and information technology, other
    95.12Repair of communication equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 34 po g.Moskve
Federal Tax Service code: 7734

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087906
Pension Fund registration number: 087906029888
Registration date: 2018-06-27

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7708
Social Insurance Fund registration number: 770706863977081
Registration date: 2020-11-10

Entries in the EGRUL (19)

31.08.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227708168224)
31.08.2022 Liquidation of a legal entity (GRN: 2227708168213)
26.05.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227704573083)
30.03.2022 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: 2227702789180)
14.02.2022 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2227701256760)
11.11.2021 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2217710405361)
11.11.2020 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: 2207711941336)
17.09.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207708995460)
04.10.2018 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: 6187749758322)
28.06.2018 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: 6187748681169)
26.06.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 6187748539335)
26.06.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 6187748539324)
26.06.2018 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: 6187748534737)
18.01.2018 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: 2187746745624)
16.06.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 8167747540580)
03.03.2016 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: 6167746984840)
03.03.2016 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: 6167746978404)
24.02.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 6167746651528)
24.02.2016 Creation of a legal entity (GRN: 1167746197145)

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:
1

Number of employees in 2019:
0

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:
25 000 rub.

Revenues for 2019:

Revenues for 2018:
844 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
858 000 rub.

Expenses for 2019:
1 763 000 rub.

Expenses for 2018:
1 703 000 rub.

Information about taxes and fees for 2022

Tax amount:
14 532 rub.

Contributions amount:
0 rub.

The tax levied in connection with the application of the simplified taxation system:
14 532 rub.

Information about arrears and debts in 2020

The tax levied in connection with the application of the simplified taxation system:
debt: 10 128 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 314.81 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.67 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.33 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.