Status
Authorized capital
Revenues
Employees in 2019
LLC "SIN I"
Limited Liability Company "Sin I"
Legal address
675002, Amurskaya Oblast, g. Blagoveschensk, ul. CHaikovskogo, d. 3, Ofis 413
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-12-26)
INN and KPP (TIN and RRC)
2801235311, 280101001
OGRN (Primary State Register Number)
1172801011130
Authorized capital
10 000 rub.
Registration date
29.09.2017
Age of organization
8 years 0 months 11 days
City
Blagoveschensk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.07.2025
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: 2025-07-30
GRN: 2252800368247
General director
CHen CHao
from 14.09.2018
INN 280131412396
CHen CHao
Share size: 10 000 rub. (100%)
INN 280131412396
46.90 | Non-specialized wholesale trade
find companies with this code... |
07.10 | Mining and processing of iron ores |
07.10.1 | Underground mining of iron ores |
07.10.2 | Open-pit mining of iron ores |
07.21 | Mining of uranium and thorium ores |
07.29 | Extraction of ores of other non-ferrous metals |
07.29.1 | Mining and processing of copper ore |
07.29.2 | Mining and processing of nickel and cobalt ores |
07.29.21 | Mining and processing of nickel ore |
07.29.22 | Extraction and enrichment of cobalt ore |
07.29.3 | Extraction and enrichment of aluminum-containing raw materials (bauxite and nepheline-apatite ores) |
07.29.31 | Extraction of aluminum-containing raw materials by underground method |
07.29.32 | Extraction of aluminum-containing raw materials by an open method |
07.29.33 | Enrichment of nepheline-apatite ores |
07.29.4 | Extraction of ores and sands of precious metals and ores of rare metals |
07.29.41 | Extraction of ores and sands of precious metals (gold, silver and platinum group metals) |
07.29.42 | Mining and processing of ores of rare metals (zirconium, tantalum, niobium, etc.) |
07.29.6 | Mining and processing of tin ore |
07.29.9 | Mining and processing of ores of other non-ferrous metals |
07.29.99 | Mining and processing of ores of other non-ferrous metals not included in other groupings |
08.11 | Extraction of decorative and building stone, limestone, gypsum, chalk and shale |
08.12 | Development of gravel and sand pits, extraction of clay and kaolin |
08.91 | Extraction of mineral raw materials for the chemical industry and the production of mineral fertilizers |
08.92 | Peat extraction and agglomeration |
08.92.1 | Peat extraction |
08.99.3 | Mining of precious stones, quartz, mica, muscovite, etc. |
08.99.31 | Extraction of precious and semi-precious stones, except diamonds |
08.99.32 | Diamond mining |
08.99.34 | Piezo Quartz mining |
08.99.35 | Extraction of granular quartz |
08.99.36 | Mica mining |
09.10 | Provision of services in the field of oil and natural gas production |
09.10.2 | Provision of services for installation, repair and dismantling of drilling rigs |
09.90 | Provision of services in other areas of mining |
41.20 | Construction of residential and non-residential buildings |
43.11 | Dismantling and demolition of buildings |
43.12.1 | Clearing the territory of the construction site |
43.21 | Electrical installation works |
43.31 | Production of plastering works |
43.39 | Production of other finishing and finishing works |
43.91 | Production of roofing works |
43.99.6 | Stone and brick works |
43.99.9 | Specialized construction works not included in other groupings |
45.31.1 | Wholesale of automotive parts, components and accessories, except for the activities of agents |
45.32 | Retail sale of automotive parts, components and accessories |
46.14.1 | The activities of agents in the wholesale trade of computer equipment, telecommunications equipment and other office equipment |
46.15.1 | Activities of furniture wholesale agents |
46.31 | Wholesale of fruits and vegetables |
46.31.12 | Wholesale of other fresh vegetables |
46.31.2 | Wholesale of canned vegetables, fruits and nuts |
46.34 | Wholesale of beverages |
46.38.2 | Wholesale of other food products |
46.65 | Wholesale of office furniture |
46.69.2 | Wholesale of operational materials and machine accessories |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.73.6 | Wholesale of other building materials and products |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
47.22 | Retail sale of meat and meat products in specialty stores |
47.29 | Retail sale of other food products in specialty stores |
47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
47.52.73 | Retail sale of metal and non-metallic structures in specialized stores |
47.59.1 | Retail sale of furniture in specialty stores |
47.78 | Other retail trade in specialized stores |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Amurskoi oblasti
Federal Tax Service code: 2800
Address: 675000,Amurskaya oblast,g.Blagoveschensk, ul. Gorkogo, 240
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Amurskoi oblasti
Federal Tax Service code: 2800
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Amurskoi oblasti
Pension Fund code: 028
Pension Fund registration number: 1034350643
Registration date: 2017-10-02
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Amurskoi oblasti
Social Insurance Fund code: 028
Social Insurance Fund registration number: 1034350643
Registration date: 2017-10-03
30.07.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2252800368335) |
30.07.2025 | 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: 2252800368247) |
02.04.2025 | 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: 2252800302490) |
30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252800156838) |
30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252800156827) |
19.03.2024 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2242800036367) |
29.11.2023 | 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: 2232800154090) |
01.11.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222800622449) |
18.04.2022 | 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: 2222800057489) |
18.02.2022 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2222800024764) |
20.10.2021 | 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: 2212800144170) |
24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202800201790) |
26.12.2019 | 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: 2192801238408) |
14.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182801199425) |
05.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182801147791) |
09.10.2017 | 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: 2172801221184) |
09.10.2017 | 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: 2172801220678) |
29.09.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2172801217312) |
29.09.2017 | Creation of a legal entity (GRN: 1172801011130) |
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:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
49 000 rub.
Expenses for 2018:
49 000 rub.
(no details)
NON-TAX INCOME administered by tax authorities:
fine: 700 rub.
Corporate property tax:
penalty: 0.56 rub.
Transport tax:
debt: 17 336 rub.
Value added tax:
fine: 500 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 42 current enforcement proceedings. More...