LLC TD "SIGMA"
Status
have a problem
Authorized capital
1 000 000 rub.
Revenues
—
Employees in 2024
1
General information
LLC TD "SIGMA"
Limited Liability Company Torgovyi Dom "Sigma"
Legal address
191028, g.Sankt-Peterburg, ul. Mohovaya, D.47
INN and KPP (TIN and RRC)
7810636750, 784101001
OGRN (Primary State Register Number)
1027809197800
Authorized capital
1 000 000 rub.
Registration date
27.12.1996
Age of organization
28 years 8 months 30 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.02.2025
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: 2016-07-14
GRN: 8167847917889
Head of Organization
Bankruptcy Trustee
Gromov Andrei Nikolaevich
from 18.01.2021
INN 781013808164
Founders (5)
Barkova Inna Efimovna
Share size: 5 000 rub. (0.5%)
INN 781619961594
Babich Arsenii Igorevich
Share size: 165 833.33 rub. (16.583333%)
INN 781102630726
Derendyaeva Katarina Igorevna
Share size: 165 833.33 rub. (16.583333%)
INN 781137397083
Babich Igor YUrevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-02-04)
Share size: 331 666.68 rub. (33.166668%)
INN 780162964979
Babich Elizaveta Igorevna
Share size: 165 833.33 rub. (16.583333%)
INN 783804720452
Types of activities (OKVED / RCEA)
- Main type of activity:
69 Activities in the field of law and accounting
find companies with this code... - Additional types of activity (10):
41.2 Construction of residential and non-residential buildings 46.1 Wholesale trade for remuneration or on a contractual basis 46.73.6 Wholesale of other building materials and products 68.10.23 Purchase and sale of land plots 68.3 Real estate transactions for remuneration or on a contractual basis 68.31 The activities of real estate agencies for remuneration or on a contractual basis 70.22 Consulting on business and management issues 74.20 Activities in the field of photography 74.30 Translation and interpretation activities 82.92 Product packaging activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po Sankt-Peterburgu
Federal Tax Service code: 7840
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088027
Pension Fund registration number: 088027047448
Registration date: 1999-02-18
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (47)
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257803866560) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257803866550) |
| 19.09.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227803085332) |
| 30.08.2022 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2227802734564) |
| 23.03.2022 | 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: 2227800846304) |
| 23.07.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2217802435860) |
| 18.01.2021 | 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: 2217800098052) |
| 04.02.2020 | 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: 2207800651914) |
| 08.08.2018 | 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: 9187847012180) |
| 12.04.2018 | 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: 7187847081305) |
| 14.07.2016 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 8167847917889) |
| 14.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167847917482) |
| 25.06.2016 | 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: 8167847062012) |
| 28.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167847463800) |
| 18.06.2015 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a court decision (GRN: 6157848924975) |
| 18.05.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157848388197) |
| 06.05.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157848300351) |
| 26.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157848903727) |
| 16.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157848749287) |
| 14.08.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147847917298) |
| 13.02.2014 | 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: 2147847597863) |
| 20.12.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9117847367596) |
| 20.12.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9117847367585) |
| 09.09.2011 | 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: 7117847876711) |
| 20.05.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7107847051272) |
| 20.05.2010 | 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: 7107847051261) |
| 26.02.2010 | 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: 2107847507689) |
| 23.10.2009 | 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: 9097847408530) |
| 06.05.2008 | Submission by the licensing authority of information on the granting of a license (GRN: 6089847951760) |
| 03.04.2008 | Submission by the licensing authority of information on the granting of a license (GRN: 6089847327971) |
| 13.11.2007 | 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: 6079847849361) |
| 13.11.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6079847849339) |
| 14.12.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2069847814144) |
| 14.12.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2069847814133) |
| 27.09.2006 | 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: 8067847993502) |
| 19.09.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8067847827292) |
| 05.07.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7067847966180) |
| 05.07.2006 | 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: 7067847966124) |
| 26.05.2006 | 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: 6067847417643) |
| 26.05.2006 | 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: 6067847417379) |
| 21.12.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057813221497) |
| 21.12.2005 | 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: 2057813221420) |
| 21.12.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057813220276) |
| 29.12.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047841057548) |
| 23.12.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2047841055975) |
| 06.10.2003 | 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: 2037867007055) |
| 23.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027809197800) |
Contacts
Phones:
—
E-mails:
—
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:
3
Number of employees in 2019:
3
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:
50 000 rub.
Revenues for 2019:
1 405 000 rub.
Revenues for 2018:
2 409 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
1 423 000 rub.
Expenses for 2021:
1 365 000 rub.
Expenses for 2020:
4 644 000 rub.
Expenses for 2019:
4 369 000 rub.
Expenses for 2018:
6 301 000 rub.
Information about taxes and fees for 2023
Tax amount:401 859 rub.
Contributions amount:
142 426 rub.
NON-TAX INCOME administered by tax authorities:
557.07 rub.
Corporate property tax:
47 873 rub.
Transport tax:
353 429 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
142 426.24 rub.
Information about arrears and debts in 2020
Income tax:
debt: 136 780.67 rub.
Corporate property tax:
debt: 6 652 rub.
Value added tax:
debt: 19 135 rub.
Value added tax:
penalty: 124.55 rub.
Value added tax:
fine: 1 000 rub.
Transport tax:
debt: 532 150.56 rub.
Transport tax:
penalty: 8 228.17 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 19 271.80 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 23 953.60 rub.
Personal income tax:
penalty: 286.10 rub.
Personal income tax:
fine: 4 183 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 3 current enforcement proceedings. More...