Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "MTEK "SIBIR""
Limited Liability Company "Mezhdunarodnaya Torgovo-Ekonomicheskaya Kompaniya "Sibir""

Legal address
692919, Primorskii krai, g. Nahodka, Pr-Kt Nahodkinskii, d. 3A, Kabinet 2,6
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-12-02)

INN and KPP (TIN and RRC)
2508133251, 250801001

OGRN (Primary State Register Number)
1182536016915

Authorized capital
10 000 rub.

Registration date
29.05.2018

Age of organization
7 years 6 months 29 days

City
Nahodka

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.01.2022
(current status at the beginning of the year, without changes made)

Organization status

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: 2020-08-12
GRN: 2202500474669

Head of Organization

General director
Ponomareva Svetlana Vladimirovna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2019-10-10)
from 23.10.2018
INN 250824323920

Founders (1)

YAn SHulin
Share size: 10 000 rub. (100%)
INN 250822653507

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.71 Wholesale of solid, liquid and gaseous fuels and similar products

    find companies with this code...
  • Additional types of activity (28):
    16.10Sawing and planing of wood
    33.12Repair of machinery and equipment
    38.32Disposal of sorted materials
    41.20Construction of residential and non-residential buildings
    45.20Maintenance and repair of motor vehicles
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.49Wholesale of other household goods
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.75.1Wholesale of fertilizers and agrochemical products
    46.77Wholesale of waste and scrap
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    47.30Retail sale of motor fuel in specialized stores
    49.10Railway transport activities: intercity and international passenger transportation
    49.20Railway transport activities: freight transportation
    49.31Land passenger transport activities: transportation of passengers in urban and suburban transport
    49.39Activities of other land passenger transport, not included in other groupings
    52.10Warehousing and storage activities
    56.10Restaurant activities and food delivery services
    58.11.1Publication of books, brochures, advertising booklets and similar publications, including the publication of dictionaries and encyclopedias, including
    for the blind, in printed form
    63.91Activities of news agencies
    68.10Purchase and sale of own real estate
    68.20Lease and management of own or leased real estate
    71.11Activities in the field of architecture
    71.12Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and
    supervision, provision of technical advice in these areas
    79.90.1Activities related to the provision of tourist information services
    79.90.2Activities related to the provision of sightseeing travel services
    95.22Repair of household appliances, household and garden equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu

Federal Tax Service code: 2536
Address: 690091,,Vladivostok g,Okeanskii pr-kt,40

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Primorskomu krayu
Federal Tax Service code: 2508

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie-Upravlenie Pensionnogo fonda Rossiiskoi Federacii po g.Nahodka Primorskogo kraya
Pension Fund code: 035013
Pension Fund registration number: 035013063710
Registration date: 2018-05-31

Accounting in the Social Insurance Fund:
Filial №5 Gosudarstvennogo uchrezhdeniya - Primorskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2505
Social Insurance Fund registration number: 250507312125051
Registration date: 2018-05-31

Entries in the EGRUL (12)

12.08.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2202500475791)
12.08.2020 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: 2202500474669)
09.06.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202500338500)
22.04.2020 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: 2202500256726)
27.03.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202500190561)
02.12.2019 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: 2192536792270)
10.10.2019 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2192536699518)
23.10.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182536835237)
05.06.2018 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: 2182536454252)
05.06.2018 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: 2182536453152)
29.05.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2182536439567)
29.05.2018 Creation of a legal entity (GRN: 1182536016915)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2020

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.