Status
Authorized capital
Revenues
Employees in 2019
LLC TK "SIBIRSKAYA"
Limited Liability Company Torgovaya Kompaniya "Sibirskaya"
Legal address
628418, Hanty-Mansiiskii Avtonomnyi Okrug - YUgra, g. Surgut, ul. Bazhova, d. 23, kv. 46
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-05-20)
INN and KPP (TIN and RRC)
8602284837, 860201001
OGRN (Primary State Register Number)
1188617004124
Authorized capital
10 000 rub.
Registration date
26.03.2018
Age of organization
8 years 0 months 26 days
City
Surgut
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.03.2026
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2023-06-28
GRN: 2238600138621
Bankruptcy Trustee
Volkov Vladislav Mihailovich
from 04.08.2020
INN 860202731035
Vinokurova Nina Orestovna
Share size: 10 000 rub. (100%)
INN 860201287554
| 46.32 | Wholesale of meat and meat products
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| 45.31 | Wholesale of automotive parts, assemblies and accessories |
| 45.32 | Retail sale of automotive parts, components and accessories |
| 46.31 | Wholesale of fruits and vegetables |
| 46.37 | Wholesale of coffee, tea, cocoa and spices |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.73.6 | Wholesale of other building materials and products |
| 46.90 | Non-specialized wholesale trade |
| 47.19 | Other retail trade in non-specialized stores |
| 47.19.2 | The activities of department stores selling general merchandise |
| 47.21.1 | Retail sale of fresh fruits, vegetables, potatoes and nuts in specialty stores |
| 47.23.1 | Retail sale of fish and seafood in specialty stores |
| 47.78 | Other retail trade in specialized stores |
| 47.79.3 | Retail sale of other used goods |
| 56.10 | Restaurant activities and food delivery services |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Hanty-Mansiiskomu avtonomnomu okrugu-YUgre
Federal Tax Service code: 8600
Address: 628011,, Hanty-Mansiisk g, Dzerzhinskogo ul, d 2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Surgutu Hanty-Mansiiskogo avtonomnogo okruga - YUgry
Federal Tax Service code: 8602
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Hanty-Mansiiskomu avtonomnomu okrugu - YUgre
Pension Fund code: 027020
Pension Fund registration number: 027020099519
Registration date: 2018-03-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Hanty-Mansiiskomu avtonomnomu okrugu - YUgre
Social Insurance Fund code: 8602
Social Insurance Fund registration number: 860202890786021
Registration date: 2018-03-28
| 28.06.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2238600138632) |
| 28.06.2023 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2238600138621) |
| 16.05.2023 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2238600105962) |
| 20.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2228600458381) |
| 04.08.2020 | Approval of the bankruptcy trustee (GRN: 2208600480966) |
| 04.08.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2208600480955) |
| 16.02.2020 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2208600040416) |
| 20.05.2019 | 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: 2198617159189) |
| 08.05.2018 | 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: 2188617218403) |
| 29.03.2018 | 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: 2188617119931) |
| 26.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2188617115311) |
| 26.03.2018 | Creation of a legal entity (GRN: 1188617004124) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
59 960 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
58 934 000 rub.
NON-TAX INCOME administered by tax authorities:
500 rub.
Income tax:
debt: 164 385.55 rub.
Income tax:
penalty: 19 361.89 rub.
Value added tax:
debt: 107 970 rub.
Value added tax:
penalty: 11 040.35 rub.
Value added tax:
fine: 3 099.90 rub.
Transport tax:
penalty: 0.06 rub.
Transport tax:
fine: 500 rub.
NON-TAX INCOME administered by tax authorities:
fine: 32 000 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.