Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TK "SIBALYANS"
Limited Liability Company "Torgovaya Kompaniya "Sibalyans"

Legal address
652143, Kemerovskaya Oblast - Kuzbass, R-N Izhmorskii, ul. Molodezhnaya, d. 23

INN and KPP (TIN and RRC)
5506054458, 424601001

OGRN (Primary State Register Number)
1045511002250

Authorized capital
10 000 rub.

Registration date
09.03.2004

Age of organization
22 years 1 month 29 days

City
Izhmorskii

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
29.05.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2016-09-02
GRN: 9167748072230

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CENTR PODDERZHKI KLIENTOV "STOLICHNYI"
OGRN: 1127747265030
INN: 7725778129
Date: 2016-09-02
GRN: 9167748072230

Head of Organization

Founders (1)

CHernega Oksana Ivanovna
Share size: 10 000 rub. (100%)
INN 550502675309

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.69.2 Wholesale of operational materials and machine accessories

    find companies with this code...
  • Additional types of activity (3):
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.90Non-specialized wholesale trade
    73.20.1Market research

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 № 9 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4246

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Pension Fund code: 052005
Pension Fund registration number: 052005004671
Registration date: 2016-01-18

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Social Insurance Fund code: 4201
Social Insurance Fund registration number: 550869166242011
Registration date: 2016-01-15

Entries in the EGRUL (43)

12.09.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 9167748073528)
02.09.2016 Termination of a legal entity through reorganization in the form of incorporation (GRN: 9167748072230)
15.04.2016 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 9167746145570)
01.03.2016 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: 2164205112025)
01.02.2016 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: 2164205064010)
28.01.2016 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: 2164246051506)
22.01.2016 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: 2164246051055)
15.01.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2162308053400)
15.01.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2162308053390)
14.01.2016 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: 2162308053290)
14.01.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162308053280)
14.01.2016 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2162308052465)
11.01.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162308050970)
25.12.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152308234978)
25.12.2015 Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2152308234967)
04.12.2014 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: 2142308138553)
04.12.2014 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: 2142308136276)
25.11.2014 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: 2142308127180)
02.09.2014 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2142308093189)
19.06.2014 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2142308068131)
23.05.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2142308057813)
07.05.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2145543267220)
07.05.2014 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: 2145543267219)
29.04.2014 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: 2145543250565)
17.04.2014 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: 2145543228015)
03.04.2014 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: 2145543144613)
03.04.2014 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: 2145543144459)
26.03.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2145543129939)
26.03.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2145543129928)
26.03.2014 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: 2145543129917)
29.12.2009 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: 2095543846748)
11.12.2009 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: 2095543674774)
24.06.2008 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: 2085543352497)
24.06.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085543352431)
07.06.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2085543321422)
02.02.2005 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: )
20.01.2005 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: )
27.12.2004 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: )
27.12.2004 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: )
27.10.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2045504030240)
19.10.2004 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: 2045511012556)
09.03.2004 Creation of a legal entity (GRN: 1045511002250)
09.03.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )

Contacts

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

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.