Status
Authorized capital
Revenues
Employees in 2024
LLC "Torgovyi Dom "Sibtransoil"
Limited Liability Company "Torgovyi Dom "Sibtransoil"
Legal address
654032, Kemerovskaya Oblast - Kuzbass, g. Novokuzneck, ul. Narodnaya, D.27, K.A
INN and KPP (TIN and RRC)
4221016736, 422101001
OGRN (Primary State Register Number)
1054221000745
Authorized capital
20 000 rub.
Registration date
07.02.2005
Age of organization
21 year 2 months 28 days
City
Novokuzneck
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-07-31
GRN: 2174205365299
Director
Gamidov Vugar Dzhabrail Ogly
from 16.05.2014
INN 421712363264
Maksimov Pavel Pavlovich
Share size: 10 000 rub. (50%)
INN 422003127683
Gamidov Vugar Dzhabrail Ogly
Share size: 10 000 rub. (50%)
INN 421712363264
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products
find companies with this code... |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.63.1 | Retail sale of music recordings, audio tapes, CDs and cassettes in specialty stores |
| 47.63.2 | Retail sale of tapes and discs without recordings in specialized stores |
| 47.78 | Other retail trade in specialized stores |
| 47.79 | Retail sale of used goods in stores |
| 56.10 | Restaurant activities and food delivery services |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
| 95.21 | Repair of electronic household appliances |
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 № 4 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4253
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Pension Fund code: 052016
Pension Fund registration number: 052016008306
Registration date: 2005-02-22
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Social Insurance Fund code: 4211
Social Insurance Fund registration number: 421100405442111
Registration date: 2005-02-24
| 31.07.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2174205366290) |
| 31.07.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2174205365299) |
| 31.03.2017 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2174205186010) |
| 25.11.2016 | 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: 2164205718257) |
| 16.05.2014 | 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: 2144253041029) |
| 02.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2124253065726) |
| 02.08.2012 | 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: 2124253065715) |
| 18.10.2011 | 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: 2114253142694) |
| 18.10.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2114253142683) |
| 16.11.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2074221071307) |
| 14.03.2007 | 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: 2074221011104) |
| 28.04.2005 | 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: 2054221004198) |
| 28.04.2005 | 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: 2054221004100) |
| 14.02.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2054221001459) |
| 07.02.2005 | Creation of a legal entity (GRN: 1054221000745) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.