Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

1

General information

LLC "TORGOVYI DOM SIBIRSKII"
Limited Liability Company "Torgovyi Dom Sibirskii"

Legal address
654250, Kemerovskaya Oblast - Kuzbass, R-N Novokuzneckii, ul Dachnaya, d. 3

INN and KPP (TIN and RRC)
4252014263, 425201001

OGRN (Primary State Register Number)
1174205022991

Authorized capital
10 000 rub.

Registration date
15.09.2017

Age of organization
8 years 0 months 24 days

City
Novokuzneckii

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
09.07.2025

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2025-07-09
GRN: 2254200879084

Head of Organization

Chairman of the Liquidation Commission
Krivenko Dmitrii Vladimirovich
from 21.03.2025
INN 423801154450

Founders (1)

Krivenko Dmitrii Vladimirovich
Share size: 10 000 rub. (100%)
INN 423801154450

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.77 Wholesale of waste and scrap

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  • Additional types of activity (23):
    25.11Production of building metal structures, products and their parts
    25.12Production of metal doors and windows
    25.21.1Radiator production
    25.29Manufacture of other metal tanks, tanks and containers
    25.50.1Provision of forging, pressing, volumetric and sheet metal stamping and profiling services
    25.61Metal processing and coating of metals
    25.62Mechanical processing of metal products
    38.11Collection of non-hazardous waste
    38.12Collection of hazardous waste
    38.31Dismantling of equipment that cannot be restored
    38.32Disposal of sorted materials
    38.32.11Sorting of metal materials for further use
    38.32.3Procurement, storage, processing and sale of scrap and waste of ferrous metals
    38.32.4Procurement, storage, processing and sale of scrap and non-ferrous metal waste
    38.32.54Recycling of rubber waste into secondary raw materials
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.12.2The activities of agents in the wholesale trade of ores and metals in primary forms
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.72Wholesale of metals and metal ores
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.76.3Wholesale of plastics and rubber in primary forms
    49.20Railway transport activities: freight transportation
    49.41Activities of road freight transport

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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 8 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4214

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Pension Fund code: 042
Pension Fund registration number: 1072435298
Registration date: 2017-09-18

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Social Insurance Fund code: 042
Social Insurance Fund registration number: 1072435298
Registration date: 2017-09-18

Entries in the EGRUL (15)

09.07.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2254200879095)
09.07.2025 Liquidation of a legal entity (GRN: 2254200879084)
09.07.2025 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2254200878831)
21.03.2025 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2254200743135)
10.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2254200004903)
10.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2254200004892)
15.01.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2234200014750)
13.07.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2224200272591)
23.08.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2214200328439)
30.04.2020 Submission by the licensing authority of information on the granting of a license (GRN: 2204200335062)
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: 2194205611763)
19.09.2017 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: 2174205447238)
19.09.2017 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: 2174205446314)
15.09.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2174205440319)
15.09.2017 Creation of a legal entity (GRN: 1174205022991)

Contacts

Phones:
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E-mails:
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Web-sites:

Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
2

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:
8 714 000 rub.

Revenues for 2021:
22 489 000 rub.

Revenues for 2020:
9 931 000 rub.

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:
8 545 000 rub.

Expenses for 2021:
21 848 000 rub.

Expenses for 2020:
9 875 000 rub.

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

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

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.10.2017

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.