General information

LLC "SIPAN"
Limited Liability Company "Sipan"

Legal address
236000, Kaliningradskaya oblast, g. Kaliningrad, Pr-Kt Mira, D.5, -, -

INN and KPP (TIN and RRC)
3905059510, 390501001

OGRN (Primary State Register Number)
1043900824660

Authorized capital
10 000 rub.

Registration date
02.08.2004

Age of organization
21 year 1 month 8 days

City
Kaliningrad

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
25.08.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2007-08-14
GRN: 2073905167763

Head of Organization

Director
Ali Ahmad Dzhamil
from 02.08.2004
INN 616611523625

Founders (1)

Ali Ahmad Dzhamil
Share size: 10 000 rub.
INN 616611523625

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.47

  Wholesale of other non-food consumer goods find companies with this code...

• Additional types of activity (4):

  51.18	The activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groupings
  51.41	Wholesale of textile and haberdashery products
  51.42	Wholesale of clothing, including underwear, and shoes
  52.50	Retail sale of used goods in stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti

Federal Tax Service code: 3900
Address: 236010,, Kaliningrad g, Kashtanovaya Alleya ul, d 28

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №8 po gorodu Kaliningradu
Federal Tax Service code: 3905

Accounting with the Pension Fund:
Otdel Pensionnogo fonda Rossiiskoi Federacii Oktyabrskogo raiona g. Kaliningrada
Pension Fund code: 049005
Pension Fund registration number: 049005012540
Registration date: 2004-08-16

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Kaliningradskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390005041639001
Registration date: 2004-11-22

Entries in the EGRUL (7)

Contacts

Phones:
—

E-mails:
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Web-sites:
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Employees

Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(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.

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