Status
Authorized capital
Revenues
Employees in 2025
LLC "TK "SIBIR"
Limited Liability Company "Torgovaya Kompaniya "Sibir"
Legal address
650051, Kemerovskaya Oblast - Kuzbass, g. Kemerovo, Pr-Kt Kuzneckii, D.141
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-08-22)
INN and KPP (TIN and RRC)
4205096780, 420501001
OGRN (Primary State Register Number)
1054205259866
Authorized capital
10 100 rub.
Registration date
08.12.2005
Age of organization
20 years 5 months 21 day
City
Kemerovo
Special tax treatment
УСН (2018 г.)
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)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2019-06-28
GRN: 2194205302553
Director
Pozharskii Oleg Nikolaevich
from 08.04.2018
INN 424003135367
Pozharskii Oleg Nikolaevich
Share size: 10 100 rub. (100%)
INN 424003135367
| 46.90 | Non-specialized wholesale trade
find companies with this code... |
| 46.43 | Wholesale of household electrical goods |
| 47.43 | Retail sale of audio and video equipment in specialized stores |
| 47.54 | Retail sale of household electrical goods in specialized stores |
| 47.59 | Retail sale of furniture, lighting fixtures and other household products in specialized stores |
| 47.7 | Retail sale of other goods in specialized stores |
| 52.29 | Other auxiliary activities related to transportation |
| 64.92 | Provision of loans and other types of credit |
| 68.31.51 | Provision of intermediary services in the assessment of residential real estate for remuneration or on a contractual basis |
| 68.31.52 | Provision of intermediary services in the assessment of non-residential real estate for remuneration or on a contractual basis |
| 70.22 | Consulting on business and management issues |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205
Address: 650991, Kemerovskaya oblast - Kuzbass, Kemerovo g, Oktyabrskii pr-kt, 32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Pension Fund code: 052049
Pension Fund registration number: 052002022650
Registration date: 2005-12-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Social Insurance Fund code: 4218
Social Insurance Fund registration number: 421800413742181
Registration date: 2005-12-13
| 28.06.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2194205308780) |
| 28.06.2019 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2194205302553) |
| 06.03.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2194205120426) |
| 08.04.2018 | 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: 2184205178628) |
| 22.08.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2174205398167) |
| 15.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2134205300887) |
| 28.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2134205273673) |
| 28.10.2013 | 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: 2134205273651) |
| 06.03.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2134205057127) |
| 06.03.2013 | 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: 2134205057116) |
| 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: 2104205179440) |
| 17.08.2009 | 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: 2094205195841) |
| 10.08.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2074205156045) |
| 10.08.2007 | 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: 2074205156034) |
| 09.08.2006 | 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: 2064205317966) |
| 15.06.2006 | 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: 2064205172909) |
| 12.12.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2054205264023) |
| 08.12.2005 | Creation of a legal entity (GRN: 1054205259866) |
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(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.