Status
Authorized capital
Revenues
Employees in 2023
ZAO "TORGOVYI DOM "SIBIR-95"
Zakrytoe Akcionernoe Obschestvo "Torgovi Dom "Sibir-95"
Legal address
625000, Tyumenskaya oblast, g. Tyumen, ul. Sakko, D.12, -, Kv.1
INN and KPP (TIN and RRC)
7202065074, 720301001
OGRN (Primary State Register Number)
1027200837400
Authorized capital
—
Registration date
25.12.1995
Age of organization
29 years 8 months 22 days
City
Tyumen
Special tax treatment
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Model charter
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OKOPF
12267
Date of update of information in the EGRUL
23.05.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-03-22
GRN: 2197232161333
General director
Tokmachev Vladimir Mihailovich
from 28.11.2002
INN 720204147910
46.73.6 | Wholesale of other building materials and products
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Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti
Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Tyumeni № 3
Federal Tax Service code: 7203
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Pension Fund code: 082003
Pension Fund registration number: 082003025211
Registration date: 1996-01-03
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Social Insurance Fund code: 7201
Social Insurance Fund registration number: 720100306672011
Registration date: 1998-05-06
22.03.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197232162059) |
22.03.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2197232161333) |
05.12.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2187232644289) |
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: 2187232234407) |
17.07.2017 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2177232286251) |
31.03.2017 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2177232140314) |
29.08.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147232678382) |
17.06.2008 | 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: 2087232491883) |
26.03.2008 | 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: 2087232159826) |
26.02.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067203048570) |
28.11.2002 | 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: 2027200837520) |
28.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027200837400) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.