Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2024

General information

LLC "TD SIBLES"
Limited Liability Company "Torgovyi Dom Sibirskii Les"

Legal address
665717, Irkutskaya oblast, g. Bratsk, ul. Komsomolskaya, D.43A

INN and KPP (TIN and RRC)
3804024078, 380401001

OGRN (Primary State Register Number)
1023800843978

Authorized capital
20 000 rub.

Registration date
11.05.2001

Age of organization
24 years 4 months 29 days

City
Bratsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(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: 2012-07-09
GRN: 2123804021933

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SIBIRSKIILESEKSPORT"
OGRN: 1053804053093
INN: 3804033668
Date: 2009-11-16
GRN: 2093804035268

Head of Organization

Bankruptcy Trustee
Oblomkova Valentina Alekseevna
from 17.04.2012
INN 380401030386

Founders (3)

Molyakov Igor Enverovich
Share size: 6 666 rub. (33.329999999999998%)
INN 380412555949

Molyakova Evgeniya Vadimovna
Share size: 6 668 rub. (33.340000000000003%)
INN 380412522654

Gornostaeva Tamara Nikolaevna
Share size: 6 666 rub. (33.329999999999998%)
INN 382301067107

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.53.1 Wholesale of timber

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  • Additional types of activity (21):
    02.01.1Logging operations
    20.10Sawing and planing of wood; impregnation of wood
    20.10.1Production of sawn timber, except profiled, with a thickness of more than 6 mm; production of unpowered railway and tram sleepers made of wood
    20.20.22Production of modified wood
    20.30.1Production of wooden building structures and joinery
    51.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    51.13.1Activities of agents in the wholesale trade of timber
    51.13.2Activities of agents in the wholesale trade of building materials
    51.61.1Wholesale of woodworking machines
    51.66.2Wholesale of other machinery and equipment for agriculture and forestry
    51.70Other wholesale trade
    52.46.71Retail trade in timber
    60.24Activities of road freight transport
    60.24.3Rent a truck with a driver
    63.1Cargo handling and storage
    63.11.2Transportation of other goods
    63.40Organization of cargo transportation
    71.21Rental of other land vehicles and equipment
    71.21.2Rental of railway transport and equipment
    71.31Rent of agricultural machinery and equipment
    74.11Legal activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Irkutskoi oblasti

Federal Tax Service code: 3850
Address: 664007, Irkutskaya obl, Irkutsk g, Sovetskaya ul, d 55

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 23 po Irkutskoi oblasti
Federal Tax Service code: 3804

Accounting with the Pension Fund:
GOSUDARSTVENNOE UCHREZHDENIE - OTDELENIE PENSIONNOGO FONDA ROSSIISKOI FEDERACII PO IRKUTSKOI OBLASTI
Pension Fund code: 048009
Pension Fund registration number: 048009012449
Registration date: 2001-05-14

Accounting in the Social Insurance Fund:
Filial № 9 Gosudarstvennoe uchrezhdenie - Irkutskoe regionalnoe otdelenie Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 3809
Social Insurance Fund registration number: 380900438238091
Registration date: 2001-05-15

Entries in the EGRUL (21)

26.07.2012 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: 2123804022989)
12.07.2012 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: 2123804022219)
09.07.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2123804021944)
09.07.2012 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2123804021933)
17.04.2012 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2123804010230)
17.04.2012 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2123804010229)
27.10.2011 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2113804064878)
27.10.2011 Adoption by a legal entity of a decision on liquidation (GRN: 2113804064867)
03.08.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103804037930)
29.01.2010 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: 2103804016908)
16.11.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093804035290)
16.11.2009 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: 2093804035280)
16.11.2009 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2093804035268)
14.08.2009 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2093804021771)
04.09.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073804026481)
14.12.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063804064707)
07.12.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063804063850)
07.12.2006 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: 2063804063849)
24.01.2005 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2053804001634)
24.01.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2053804001623)
15.12.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023800843978)

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.