Status

liquidated

Authorized capital

11 000 rub.

Revenues

Employees in 2024

General information

LLC "SIBIRSKII KUPEC"
Limited Liability Company "Sibirskii Kupec"

Legal address
625019, Tyumenskaya oblast, g. Tyumen, ul. Respubliki, d. 213, kv. 79

INN and KPP (TIN and RRC)
7203381450, 720301001

OGRN (Primary State Register Number)
1167232064999

Authorized capital
11 000 rub.

Registration date
25.04.2016

Age of organization
9 years 6 months 6 days

City
Tyumen

Special tax treatment
USN (2018 year)

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 an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-05-07
GRN: 2197232254371

Head of Organization

General director
Ivanov Roman YAnovich
from 28.12.2017
INN 320209495444

Founders (1)

Afanasev Oleg YUrevich
Share size: 11 000 rub. (100%)
INN 400407139800

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.31 Wholesale of fruits and vegetables

    find companies with this code...
  • Additional types of activity (39):
    50.20.3Provision of other types of vehicle maintenance services
    50.30Trade in automotive parts, components and accessories
    50.30.1Wholesale of automotive parts, assemblies and accessories
    51.13Activities of agents in the wholesale trade of timber and construction materials
    51.13.2Activities of agents in the wholesale trade of building materials
    51.14.1The activities of agents in the wholesale trade of office equipment and computer equipment
    51.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    51.15.1Activities of agents in the wholesale trade of household furniture
    51.16The activities of agents in the wholesale trade of textiles, clothing, shoes, leather and fur products
    51.16.2The activities of agents in the wholesale trade of clothing, including leather clothing, clothing accessories and shoes
    51.17.23Activities of beer wholesale agents
    51.18.1The activities of agents specializing in the wholesale trade of pharmaceutical and medical products, perfumes and cosmetics, including soap
    51.32.11Wholesale of meat, including offal
    60.24Activities of road freight transport
    60.24.1The activity of specialized road freight transport
    60.24.2Activities of non-specialized road freight transport
    60.24.3Rent a truck with a driver
    63.21Other auxiliary activities of land transport
    70.31.1Provision of intermediary services in the purchase, sale and lease of real estate
    71.21.1Rental of other motor vehicles and equipment
    80.41Training of vehicle drivers
    80.41.1Training of motor vehicle drivers
    90.00.2Solid waste disposal and treatment
    90.00.3Cleaning of the territory and similar activities
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.31.11Wholesale of fresh potatoes
    46.32Wholesale of meat and meat products
    46.32.3Wholesale of canned meat and poultry meat
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.30Retail sale of motor fuel in specialized stores
    47.52.71Retail sale of lumber in specialty stores
    47.52.72Retail sale of bricks in specialty stores
    47.52.73Retail sale of metal and non-metallic structures in specialized stores
    68.31The activities of real estate agencies for remuneration or on a contractual basis

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti

Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Tyumeni № 3
Federal Tax Service code: 7203

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Leninskom raione g.Tyumeni
Pension Fund code: 082002
Pension Fund registration number: 082002042228
Registration date: 2016-04-27

Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Tyumenskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7201
Social Insurance Fund registration number: 720105588572011
Registration date: 2016-04-27

Entries in the EGRUL (10)

07.05.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2197232254481)
07.05.2019 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2197232254371)
16.01.2019 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: 2197232044205)
28.12.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177232543310)
16.11.2017 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: 2177232465419)
07.07.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167232406086)
29.04.2016 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: 2167232303930)
29.04.2016 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: 2167232303820)
25.04.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2167232293897)
25.04.2016 Creation of a legal entity (GRN: 1167232064999)

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 2019

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.