Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2019

1

General information

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

Organization status

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

Head of Organization

Bankruptcy Trustee
Volkov Vladislav Mihailovich
from 04.08.2020
INN 860202731035

Founders (1)

Vinokurova Nina Orestovna
Share size: 10 000 rub. (100%)
INN 860201287554

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.32 Wholesale of meat and meat products

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  • Additional types of activity (15):
    45.31Wholesale of automotive parts, assemblies and accessories
    45.32Retail sale of automotive parts, components and accessories
    46.31Wholesale of fruits and vegetables
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.6Wholesale of other building materials and products
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    47.19.2The activities of department stores selling general merchandise
    47.21.1Retail sale of fresh fruits, vegetables, potatoes and nuts in specialty stores
    47.23.1Retail sale of fish and seafood in specialty stores
    47.78Other retail trade in specialized stores
    47.79.3Retail sale of other used goods
    56.10Restaurant activities and food delivery services

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (12)

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)

Contacts

Phones:

E-mails:

Web-sites:

Employees

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

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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.

Information about taxes and fees for 2023

Tax amount:
500 rub.

Contributions amount:
0 rub.

NON-TAX INCOME administered by tax authorities:
500 rub.

Information about arrears and debts in 2020

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.

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.