Status
Authorized capital
Revenues
Employees in 2024
LLC "SIBERIYA"
Limited Liability Company "Siberiya"
Legal address
107150, Moskva, ul. Grazhdanskaya 4-YA, D.25, Str.6
INN and KPP (TIN and RRC)
7718837398, 771801001
OGRN (Primary State Register Number)
1117746132041
Authorized capital
20 000 rub.
Registration date
24.02.2011
Age of organization
14 years 7 months 13 days
City
Moskva
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2014-04-09
GRN: 8147746203157
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NYU TREID"
OGRN: 1087746667854
INN: 7707665588
Date: 2014-04-09
GRN: 8147746203157
General director
Haritonova Nadezhda Nikolaevna
from 29.01.2014
INN 505500297810
SHilova Olesya YUrievna
Share size: 20 000 rub. (100%)
INN 341450982680
51.47 | Wholesale of other non-food consumer goods
find companies with this code... |
51.13 | Activities of agents in the wholesale trade of timber and construction materials |
51.14 | The activities of agents in the wholesale trade of machinery, equipment, ships and aircraft |
51.15 | The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products |
51.19 | The activities of agents in the wholesale trade of a universal range of goods |
51.53 | Wholesale of timber, construction materials and sanitary equipment |
51.54 | Wholesale of hardware, hand tools, plumbing and heating equipment |
51.64 | Wholesale of office machinery and equipment |
51.70 | Other wholesale trade |
52.4 | Other retail trade in specialty stores |
52.46 | Retail sale of hardware, paint and varnish materials and glazing materials |
52.6 | Retail trade outside stores |
60.24 | Activities of road freight transport |
63.11 | Cargo handling |
63.40 | Organization of cargo transportation |
70.1 | Preparation for sale, purchase and sale of own real estate |
70.2 | Renting out your own real estate |
70.3 | Provision of intermediary services related to real estate |
74.1 | Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management |
74.84 | Provision of other services |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 18 po g.Moskve
Federal Tax Service code: 7718
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Bogorodskoe g.Moskvy
Pension Fund code: 087409
Pension Fund registration number: 087409003157
Registration date: 2011-03-02
Accounting in the Social Insurance Fund:
Filial №38 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 773803761677381
Registration date: 2011-02-25
09.04.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8147746203212) |
09.04.2014 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 8147746203157) |
29.01.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147746540247) |
27.01.2014 | 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: 2147746443227) |
21.10.2013 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 9137747078955) |
30.08.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137747392435) |
16.08.2013 | 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: 6137747945681) |
16.08.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137747945604) |
09.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117747965119) |
03.03.2011 | 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: 6117746296574) |
28.02.2011 | 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: 6117746177830) |
24.02.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6117746120596) |
24.02.2011 | Creation of a legal entity (GRN: 1117746132041) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.