Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "SIBIRSKAYA TORGOVAYA KOMPANIYA"
Limited Liability Company "Sibirskaya Torgovaya Kompaniya"

Legal address
680000, Habarovskii Krai, g. Habarovsk, ul. Dzerzhinskogo, D.47, Kv.207

INN and KPP (TIN and RRC)
2721132222, 272101001

OGRN (Primary State Register Number)
1052701316690

Authorized capital
10 000 rub.

Registration date
30.11.2005

Age of organization
20 years 4 months 3 days

City
Habarovsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2024
(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: 2008-02-12
GRN: 6087746256427

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALFA-GRUPP"
OGRN: 1037723020477
INN: 7723335940
Date: 2008-02-12
GRN: 6087746256427

Head of Organization

Director
Krasnoperov Andrei Vyacheslavovich
from 30.11.2005
INN 272105485042

Founders (1)

Voznyuk Maksim Viktorovich
Share size: 10 000 rub.
INN 672300867800

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.36.1 Wholesale of sugar

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  • Additional types of activity (28):
    15.11.1Production of meat and food by-products of cattle, pigs, sheep, goats, equine animals
    15.11.3Production of edible animal fats
    15.13.1Production of ready-made and canned products from meat, poultry meat, meat offal and animal blood
    15.20Processing and preservation of fish and seafood
    15.31Potato processing and canning
    15.32Production of fruit and vegetable juices
    15.33.1Processing and preservation of vegetables
    15.41.2Production of crude vegetable oils
    15.43.1Margarine production
    15.51.5Production of condensed milk products and dairy products not included in other groupings
    15.85Pasta production
    15.98.1Production of mineral waters
    51.17.1Activities of food wholesale agents
    51.32.11Wholesale of meat, including offal
    51.32.12Wholesale of poultry meat, including offal
    51.32.2Wholesale of meat and poultry products
    51.32.3Wholesale of canned meat and poultry meat
    51.33.1Wholesale of dairy products
    51.33.3Wholesale of edible oils and fats
    51.34.1Wholesale of soft drinks
    51.35Wholesale of tobacco products
    51.36.2Wholesale of sugary confectionery products, including chocolate, ice cream and frozen desserts
    51.37Wholesale of coffee, tea, cocoa and spices
    51.38.1Wholesale of fish, seafood and canned fish
    51.38.2Wholesale of other food products
    51.39.1Non-specialized wholesale of frozen food products
    51.39.2Non-specialized wholesale of unfrozen food, beverages and tobacco products
    55.52Supply of catering products

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu

Federal Tax Service code: 2700
Address: 680021, Habarovskii krai, Habarovsk g,Stancionnaya ul, 18

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 1 UFNS Rossii po Habarovskomu krayu v g. Habarovske (ul. Lenina)
Federal Tax Service code: 2721

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Pension Fund code: 037001
Pension Fund registration number: 037001070061
Registration date: 2005-12-06

Accounting in the Social Insurance Fund:
Filial № 7 Gosudarstvennogo uchrezhdeniya - Habarovskogo regionalnogo otdeleniya Fonda Socialnogo Strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2707
Social Insurance Fund registration number: 270717549627071
Registration date: 2005-12-05

Entries in the EGRUL (11)

07.11.2008 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: 2082721150752)
10.04.2008 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: 2082721024637)
01.03.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2082721012163)
12.02.2008 Termination of a legal entity through reorganization in the form of incorporation (GRN: 6087746256427)
04.12.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072721139522)
04.12.2007 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: 2072721139511)
27.12.2005 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: 2052701322595)
16.12.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052701320560)
16.12.2005 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: 2052701320550)
01.12.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2052701316886)
30.11.2005 Creation of a legal entity (GRN: 1052701316690)

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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.