Status

have a problem

Authorized capital

14 000 rub.

Revenues

Employees in 2024

1

General information

LLC TD "SIBNANOTEH"
Limited Liability Company Torgovyi Dom "Sibnanoteh"

Legal address
142290, Moskovskaya Oblast, G Puschino, G Serpuhov, ul Gruzovaya, d. 8

INN and KPP (TIN and RRC)
5039010105, 503901001

OGRN (Primary State Register Number)
1125043000312

Authorized capital
14 000 rub.

Registration date
01.02.2012

Age of organization
13 years 8 months 13 days

City
Puschino

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
28.02.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2024-10-30
GRN: 2245002260963

Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO TORGOVYI DOM "SIBNANOTEH"
OGRN: 1095402004389
INN: 5402510561
Date: 2012-02-01
GRN: 1125043000312

Head of Organization

Bankruptcy Trustee
SHelkonogov Taras Dmitrievich
from 19.11.2024
INN 381201119720

Founders (1)

Azerin Vladislav Aleksandrovich
Share size: 14 000 rub. (100%)
INN 346004230296

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.46 Wholesale of pharmaceutical products

    find companies with this code...
  • Additional types of activity (3):
    47.73Retail sale of medicines in specialty stores (pharmacies)
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №11 po Moskovskoi oblasti
Federal Tax Service code: 5043

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 (30)

26.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255001472713)
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: 2255001472702)
19.11.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2245002424555)
30.10.2024 Approval of the bankruptcy trustee (GRN: 2245002260974)
30.10.2024 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2245002260963)
05.09.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2245001876337)
10.04.2024 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2245000792750)
14.03.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2245000589690)
27.02.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2245000465653)
26.05.2022 Submission by the licensing authority of information on the granting of a license (GRN: 2225001167180)
26.05.2022 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2225001164859)
18.02.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225000308520)
24.01.2022 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2225000144830)
22.12.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215002744120)
08.12.2021 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: 2215002649046)
22.04.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215000852889)
19.03.2021 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: 2215000456064)
24.07.2020 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: 2205003684807)
05.11.2019 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 9195081716766)
31.05.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195074141007)
24.04.2019 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: 2195074118105)
24.05.2016 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: 2165043071763)
24.01.2014 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: 2145043010253)
24.01.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145043010220)
15.04.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135043010914)
03.12.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125043051395)
22.05.2012 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: 2125043026755)
17.02.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125043005701)
01.02.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2125043004326)
01.02.2012 Creation of a legal entity through reorganization in the form of transformation (GRN: 1125043000312)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
1

Number of employees in 2023:
2

Number of employees in 2022:
3

Number of employees in 2021:
4

Number of employees in 2020:
4

Number of employees in 2019:
3

Average salary

In 2024: —

In 2023: 84 000 rub.

In 2022: 63 278 rub.

In 2021: 61 333 rub.

In 2020: 22 354 rub.

In 2019: 22 000 rub.

Financial indicators

Revenues for 2024:

Revenues for 2023:
780 527 000 rub.

Revenues for 2022:
540 763 000 rub.

Revenues for 2021:
170 460 000 rub.

Revenues for 2020:
803 510 000 rub.

Revenues for 2019:
688 984 000 rub.

Revenues for 2018:
461 916 000 rub.

 

Expenses for 2024:
58 974 000 rub.

Expenses for 2023:
777 604 000 rub.

Expenses for 2022:
537 892 000 rub.

Expenses for 2021:
168 696 000 rub.

Expenses for 2020:
796 005 000 rub.

Expenses for 2019:
684 269 000 rub.

Expenses for 2018:
458 285 000 rub.

Information about taxes and fees for 2023

Tax amount:
4 846 469 rub.

Contributions amount:
384 493 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
363 801.73 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 611.24 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
19 080.72 rub.

Income tax:
590 648.22 rub.

Value added tax:
4 255 821.55 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business 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 current enforcement proceedings.
Found 4 completed enforcement proceedings. More...