Status

liquidated

Authorized capital

2 146 750 rub.

Revenues

Employees in 2023

General information

LLC "SIB TREID"
Limited Liability Company "Sib Treid"

Legal address
117420, Moskva, ul. Nametkina, d. 10, Str. 3

INN and KPP (TIN and RRC)
1215042919, 772801001

OGRN (Primary State Register Number)
1021200751440

Authorized capital
2 146 750 rub.

Registration date
04.03.1999

Age of organization
26 years 6 months 12 days

City
Moskva

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 through reorganization in the form of accession
Code: 304
Date: 2014-04-16
GRN: 8147746415842

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LITEKS"
OGRN: 5137746245600
INN: 7704853907
Date: 2014-04-16
GRN: 8147746415842

Head of Organization

General director
Rotanov Aleksandr Aleksandrovich
from 16.12.2013
INN 343607715418

Founders (2)

Rotanov Aleksandr Aleksandrovich
Share size: 1 074 575.01 rub. (50.0564%)
INN 343607715418

Nedin Oleg Markovich
Share size: 1 072 174.99 rub. (49.9436%)
INN 772020078179

Types of activities (OKVED / RCEA)

  • Main type of activity:
    22.2 Printing activities and provision of services in this field

    find companies with this code...
  • Additional types of activity (20):
    01.50Hunting and breeding of wild animals, including the provision of services in these areas
    05.01Fishing
    05.02Fish farming
    20.1Sawing and planing of wood; impregnation of wood
    20.2Manufacture of veneer, plywood, slabs, panels
    20.3Manufacture of wooden building structures, including prefabricated wooden structures, and joinery
    20.5Manufacture of other products made of wood and cork, straws and materials for weaving
    21.2Manufacture of paper and cardboard products
    22.1Publishing activities
    45.1Preparation of the construction site
    45.2Construction of buildings and structures
    45.3Installation of engineering equipment for buildings and structures
    45.4Production of finishing works
    45.5Rental of construction machinery and equipment with an operator
    50.10Trade in motor vehicles
    51.55.3Wholesale of other industrial chemicals
    51.6Wholesale of machinery and equipment
    60.24Activities of road freight transport
    92.62Other sports activities
    92.72Other leisure and entertainment activities not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 28 po g.Moskve
Federal Tax Service code: 7728

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №9 po g. Moskve i Moskovskoi oblasti municipalnyi raion YUzhnoe Tushino g.Moskvy
Pension Fund code: 087902
Pension Fund registration number: 087902010190
Registration date: 2013-10-31

Accounting in the Social Insurance Fund:
Filial №25 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 121500329177251
Registration date: 2013-12-06

Entries in the EGRUL (39)

16.04.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 8147746415886)
16.04.2014 Termination of a legal entity through reorganization in the form of incorporation (GRN: 8147746415842)
10.02.2014 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2147746961987)
21.01.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2147746312129)
21.01.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2147746312118)
21.01.2014 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: 2147746312107)
31.12.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137748630629)
17.12.2013 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: 6137748094643)
16.12.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137748025860)
03.12.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137748605751)
18.11.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2137748078720)
01.11.2013 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: 9137747453791)
25.10.2013 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: 2131215084988)
25.10.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131215084823)
01.07.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131215056267)
21.11.2012 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: 2121215097078)
24.06.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111215047700)
06.05.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111215033268)
22.02.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111215010465)
21.12.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101215134194)
06.07.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101215071582)
11.02.2010 Submission by the licensing authority of information on the granting of a license (GRN: 2101215018518)
08.02.2010 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2101215016032)
11.01.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101215001105)
21.12.2009 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: 2091215164379)
21.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091215164368)
09.12.2009 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: 2091215152444)
05.05.2008 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: 2081215044315)
10.09.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2071215114782)
10.09.2007 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: 2071215114771)
21.06.2007 Submission by the licensing authority of information on the granting of a license (GRN: 2071215074500)
15.06.2007 Submission by the licensing authority of information on the granting of a license (GRN: 2071215073125)
24.01.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2071215008203)
24.01.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2071215008192)
10.03.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2061215023329)
31.12.2004 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: 2041200461542)
15.09.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2041200424439)
15.09.2004 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: 2041200424428)
24.07.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1021200751440)

Contacts

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Employees

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Average salary

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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.