LLC "TD SIBIR"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2022
1
General information
LLC "TD SIBIR"
Limited Liability Company "Torgovyi Dom Sibir"
Legal address
654027, Kemerovskaya Oblast - Kuzbass, Novokuzneckii, G Novokuzneck, R-N Centralnyi, Pr-Kt Kurako, d. 32, k. 1, kv. 5, Kom. 5
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-12-13)
INN and KPP (TIN and RRC)
4217077253, 421701001
OGRN (Primary State Register Number)
1054217103500
Authorized capital
10 000 rub.
Registration date
29.09.2005
Age of organization
20 years 2 months 10 days
City
Novokuzneck
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
24.02.2025
Organization status
Current status:
active
Head of Organization
General director
Nesterov Oleg Evgenevich
from 24.02.2025
INN 421701960780
Founders (1)
Nesterov Oleg Evgenevich
Share size: 10 000 rub. (100%)
INN 421701960780
Types of activities (OKVED / RCEA)
- Main type of activity:
52.29 Other auxiliary activities related to transportation
find companies with this code... - Additional types of activity (12):
46.12 Activities of agents in the wholesale trade of fuels, ores, metals and chemicals 46.12.22 The activities of agents in the wholesale trade of metals in primary forms 46.69.4 Wholesale of machinery and equipment for the production of food, beverages and tobacco products 46.71 Wholesale of solid, liquid and gaseous fuels and similar products 46.71.1 Wholesale of solid fuels 46.72.2 Wholesale of metals in primary forms 49.20 Railway transport activities: freight transportation 49.41 Activities of road freight transport 50.20 Marine cargo transport activities 51.21 Air cargo transport activities 52.10 Warehousing and storage activities 70.22 Consulting on business and management issues
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: 650991, Kemerovskaya oblast - Kuzbass, Kemerovo g, Oktyabrskii pr-kt, 32
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Centralnomu raionu g. Novokuznecka Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4217
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (48)
| 24.02.2025 | 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: 2254200714029) |
| 12.02.2025 | 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: 2254200646071) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2254200210482) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2254200210471) |
| 22.01.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2254200154305) |
| 13.12.2024 | 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: 2244200416909) |
| 14.07.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2234200212178) |
| 14.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2224200679943) |
| 14.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2224200679932) |
| 09.11.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2214200435271) |
| 21.09.2021 | 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: 2214200381283) |
| 16.06.2021 | 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: 2214200197770) |
| 04.12.2020 | 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: 2204200748013) |
| 21.04.2020 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2204200313172) |
| 21.04.2020 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2204200313150) |
| 21.04.2020 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2204200313140) |
| 21.04.2020 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2204200313139) |
| 21.04.2020 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2204200313128) |
| 14.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2204200202017) |
| 11.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2204200162912) |
| 04.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2194205923228) |
| 06.11.2019 | 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: 2194205871760) |
| 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: 2194205784914) |
| 12.11.2018 | 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: 2184205699698) |
| 11.10.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2184205578896) |
| 10.08.2018 | 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: 2184205412730) |
| 29.06.2016 | 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: 2164205390622) |
| 26.11.2015 | 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: 2154217112212) |
| 09.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2154253050114) |
| 09.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2154253050103) |
| 09.04.2015 | 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: 2154253050004) |
| 10.02.2014 | 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: 2144253009569) |
| 10.02.2014 | 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: 2144253009272) |
| 06.02.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2144253008128) |
| 04.02.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2144217009099) |
| 04.02.2014 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2144217009022) |
| 20.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2104217005517) |
| 18.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2104217004241) |
| 27.10.2006 | Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2064217167936) |
| 03.10.2006 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2064217158333) |
| 03.10.2006 | Adoption by a legal entity of a decision on liquidation (GRN: 2064217158322) |
| 30.06.2006 | 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: 2064217101925) |
| 15.12.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2054217120660) |
| 15.12.2005 | 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: 2054217120659) |
| 02.12.2005 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2054217118998) |
| 13.10.2005 | 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: 2054217107173) |
| 29.09.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2054217103587) |
| 29.09.2005 | Creation of a legal entity (GRN: 1054217103500) |
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:
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:
50 000 rub.
Revenues for 2020:
183 000 rub.
Revenues for 2019:
83 000 rub.
Revenues for 2018:
772 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
12 000 rub.
Expenses for 2020:
176 000 rub.
Expenses for 2019:
73 000 rub.
Expenses for 2018:
685 000 rub.
Information about taxes and fees for 2023
Tax amount:10 208 rub.
Contributions amount:
6 896 rub.
NON-TAX INCOME administered by tax authorities:
3 477.57 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
6 896.40 rub.
Income tax:
6 731.38 rub.
Information about arrears and debts in 2020
Income tax:
debt: 2 060.96 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 5 completed enforcement proceedings. More...