Status
Authorized capital
Revenues
Employees in 2024
LLC "INVESTICIONNAYA SIBIRSKAYA TORGOVAYA KOMPANIYA"
Limited Liability Company "Investicionnaya Sibirskaya Torgovaya Kompaniya"
Legal address
630071, Novosibirskaya Oblast, g. Novosibirsk, ul. Stancionnaya, D.60/9
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-01-28)
INN and KPP (TIN and RRC)
5404485783, 540401001
OGRN (Primary State Register Number)
1135476089220
Authorized capital
10 000 rub.
Registration date
23.05.2013
Age of organization
12 years 8 months 18 days
City
Novosibirsk
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(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: 2022-06-24
GRN: 2225400647536
Bankruptcy Trustee
Im Anatolii Bon-Hekovich
from 25.01.2022
INN 540309687684
Gulin Artemii Nikolaevich
Share size: 10 000 rub. (100%)
INN 540106707198
| 46.73.3 | Wholesale trade of sanitary equipment
find companies with this code... |
| 41.2 | Construction of residential and non-residential buildings |
| 43.3 | Construction and finishing works |
| 46.73.4 | Wholesale of paint and varnish materials |
| 46.73.5 | Wholesale of flat glass |
| 46.73.6 | Wholesale of other building materials and products |
| 46.9 | Non-specialized wholesale trade |
| 47.19 | Other retail trade in non-specialized stores |
| 47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
| 68.1 | Purchase and sale of own real estate |
| 68.2 | Lease and management of own or leased real estate |
| 71.1 | Activities in the field of architecture, engineering surveys and provision of technical advice in these areas |
| 71.12.5 | Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution |
| 71.12.6 | Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging |
| 74.20 | Activities in the field of photography |
| 74.30 | Translation and interpretation activities |
| 82.92 | Product packaging activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Novosibirskoi oblasti
Federal Tax Service code: 5476
Address: ploschad Truda, 1, g. Novosibirsk, 630108
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 20 po Novosibirskoi oblasti
Federal Tax Service code: 5404
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Pension Fund code: 064006
Pension Fund registration number: 064006109049
Registration date: 2013-05-24
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Social Insurance Fund code: 5409
Social Insurance Fund registration number: 540904721354091
Registration date: 2013-05-28
| 24.06.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2225400648878) |
| 24.06.2022 | 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: 2225400647536) |
| 09.03.2022 | 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: 2225400218041) |
| 21.02.2022 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2225400166759) |
| 25.01.2022 | 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: 2225400077208) |
| 17.04.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2195476659145) |
| 28.01.2019 | 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: 2195476136986) |
| 30.05.2013 | 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: 2135476779678) |
| 30.05.2013 | 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: 2135476776004) |
| 23.05.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2135476742070) |
| 23.05.2013 | Creation of a legal entity (GRN: 1135476089220) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
—
Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
6 344 000 rub.
(no details)
Personal income tax:
debt: 1 976 rub.
Personal income tax:
penalty: 463.71 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 71 032.56 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 13 901.43 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.