Status

active

Authorized capital

10 000 rub.

Revenues

Employees in 2024

1

General information

LLC "TD "SIBIRSKOE METALLOSNABZHENIE"
Limited Liability Company "Torgovyi Dom "Sibirskoe Metallosnabzhenie"

Legal address
354024, Krasnodarskii Krai, Gorod-Kurort Sochi, G Sochi, R-N Hostinskii, Pr-Kt Kurortnyi, d. 108/15

INN and KPP (TIN and RRC)
4217068450, 236701001

OGRN (Primary State Register Number)
1044217023608

Authorized capital
10 000 rub.

Registration date
28.10.2004

Age of organization
21 year 2 months 0 days

City
Sochi

Special tax treatment
USN (2025 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.02.2025

Organization status

Current status:
active

Head of Organization

Director
Timonin Denis Viktorovich
from 15.02.2019
INN 421713805067

Founders (1)

Timonin Denis Viktorovich
Share size: 10 000 rub. (100%)
INN 421713805067

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.72.21 Wholesale of ferrous metals in primary forms

    find companies with this code...
  • Additional types of activity (13):
    46.1Wholesale trade for remuneration or on a contractual basis
    46.6Wholesale of other machinery, equipment and accessories
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.72Wholesale of metals and metal ores
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.75Wholesale of chemical products
    46.76Wholesale of other intermediate products
    46.77Wholesale of waste and scrap
    46.9Non-specialized wholesale trade
    68.10Purchase and sale of own real estate
    68.10.23Purchase and sale of land plots
    68.2Lease and management of own or leased real estate
    69Activities in the field of law and accounting

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 8 po Krasnodarskomu krayu
Federal Tax Service code: 2367

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 (32)

04.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301604344)
04.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301604333)
05.03.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212300213288)
04.03.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212300210021)
29.01.2021 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2212300076756)
10.04.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202305760413)
31.03.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202305425078)
30.03.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202304423077)
27.03.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202304226133)
24.03.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202303160090)
23.03.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202302815768)
19.03.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202301835976)
15.03.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202301105059)
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: 2202300469611)
15.02.2019 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: 2192375341068)
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: 6182375977250)
10.10.2018 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: 6182375833942)
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: 2184205412631)
09.08.2018 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: 6182375479016)
03.08.2018 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: 6182375443343)
02.08.2018 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: 6182375439559)
31.07.2018 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: 6182375425480)
25.07.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 6182375408286)
25.07.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 6182375408275)
25.07.2018 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: 6182375408033)
02.07.2018 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: 2184205347995)
04.08.2008 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: 2084217077987)
04.08.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2084217077976)
14.04.2005 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: 2054217028446)
19.11.2004 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: )
28.10.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2044217023706)
28.10.2004 Creation of a legal entity (GRN: 1044217023608)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

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:

Revenues for 2020:

Revenues for 2019:
3 000 rub.

Revenues for 2018:
15 129 000 rub.

 

Expenses for 2024:

Expenses for 2023:
9 000 rub.

Expenses for 2022:
60 000 rub.

Expenses for 2021:
5 000 rub.

Expenses for 2020:
3 000 rub.

Expenses for 2019:
91 000 rub.

Expenses for 2018:
15 172 000 rub.

Information about taxes and fees for 2023

Tax amount:
250 rub.

Contributions amount:
983 rub.

NON-TAX INCOME administered by tax authorities:
250 rub.

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

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

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

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 116.14 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 31.50 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

No active or completed enforcement proceedings were found.