Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TK "SIBIR"
Limited Liability Company "Transportnaya Kompaniya "Sibir"

Legal address
620026, Sverdlovskaya Oblast, g. Ekaterinburg, ul. Krasnoarmeiskaya, D.72

INN and KPP (TIN and RRC)
6672193322, 667201001

OGRN (Primary State Register Number)
1056604464465

Authorized capital
10 000 rub.

Registration date
24.08.2005

Age of organization
20 years 7 months 26 days

City
Ekaterinburg

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
13.03.2024
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2013-03-25
GRN: 2136685071037

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "URAL"
OGRN: 1116672014590
INN: 6658387252
Date: 2011-06-16
GRN: 2116672110729

Head of Organization

Bankruptcy Trustee
Gutarina Elena Mihailovna
from 21.03.2011
INN 666401013980

Founders (2)

Devyashin Sergei YUrevich
Share size: 5 000 rub. (50%)
INN 665899056605

Devyashina Oksana Mihailovna
Share size: 5 000 rub. (50%)
INN 665902512113

Types of activities (OKVED / RCEA)

  • Main type of activity:
    63.40 Organization of cargo transportation

    find companies with this code...
  • Additional types of activity (12):
    51.13.2Activities of agents in the wholesale trade of building materials
    51.19The activities of agents in the wholesale trade of a universal range of goods
    51.53Wholesale of timber, construction materials and sanitary equipment
    51.70Other wholesale trade
    60.10Railway transport activities
    60.24Activities of road freight transport
    63.12Storage and warehousing
    64.12Courier activities
    65.23Financial intermediation, not included in other groupings
    67.13Other supporting activities in the field of financial intermediation
    70.20Renting out your own real estate
    74.40Advertising activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga

Federal Tax Service code: 6658
Address: 620014,,Ekaterinburg g,Homyakova ul,4

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №31 po Sverdlovskoi oblasti
Federal Tax Service code: 6685

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Pension Fund code: 075032
Pension Fund registration number: 075032075269
Registration date: 2005-08-26

Accounting in the Social Insurance Fund:
FILIAL № 15 GOSUDARSTVENNOGO UCHREZHDENIYA - SVERDLOVSKOE REGIONALNOE OTDELENIE FONDA SOCIALNOGO STRAHOVANIYA ROSSIISKOI FEDERACII
Social Insurance Fund code: 6615
Social Insurance Fund registration number: 661320110266151
Registration date: 2007-03-01

Entries in the EGRUL (15)

10.04.2013 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: 2136685091431)
28.03.2013 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: 2136685079639)
25.03.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2136685071301)
25.03.2013 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2136685071037)
28.03.2012 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2126685391193)
28.03.2012 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2126685391160)
16.06.2011 Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2116672110729)
21.03.2011 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2116672051890)
21.03.2011 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2116672051880)
28.07.2010 The beginning of the procedure for the reorganization of a legal entity in the form of a separation (GRN: 2106672164652)
13.07.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106672150440)
28.07.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096672132280)
21.09.2005 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: 2056604499950)
24.08.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2056604464794)
24.08.2005 Creation of a legal entity (GRN: 1056604464465)

Contacts

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Employees

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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.