Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "TDK "SIBINVEST"
Limited Liability Company "Tdk "Sibinvest"

Legal address
630099, Novosibirskaya oblast, g. Novosibirsk, ul. Maksima Gorkogo, d. 64, Ofis 8
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-11-15)

INN and KPP (TIN and RRC)
5406976917, 540601001

OGRN (Primary State Register Number)
1175476066523

Authorized capital
10 000 rub.

Registration date
14.06.2017

Age of organization
8 years 2 months 30 days

City
Novosibirsk

Special tax treatment

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 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: 2019-10-17
GRN: 6195476517956

Head of Organization

Director
Sinicyn Viktor Aleksandrovich
from 23.07.2018
INN 544307399952

Founders (1)

Semenec Vyacheslav Vasilevich
Share size: 10 000 rub. (100%)
INN 544506043799

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.41 Wholesale of textiles

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  • Additional types of activity (51):
    08.12Development of gravel and sand pits, extraction of clay and kaolin
    23.63Production of ready-mixed concrete
    23.64Production of dry concrete mixes
    38.11Collection of non-hazardous waste
    38.21Treatment and disposal of non-hazardous waste
    41.20Construction of residential and non-residential buildings
    42.11Construction of highways and motorways
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    42.22.1Construction of intercity power and communication lines
    42.22.2Construction of local power and communication lines
    43.12.3Production of earthworks
    43.21Electrical installation works
    43.32Carpentry and carpentry works
    43.34.1Production of painting works
    43.34.2Production of glass works
    43.91Production of roofing works
    45.20Maintenance and repair of motor vehicles
    45.31.1Wholesale of automotive parts, components and accessories, except for the activities of agents
    46.13.2Activities of agents in the wholesale trade of building materials
    46.16The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
    46.18.1The activities of agents specializing in the wholesale trade of pharmaceutical products, products used for medical purposes, perfumes and cosmetics,
    including soap, and cleaning products
    46.31Wholesale of fruits and vegetables
    46.33.1Wholesale of dairy products
    46.34Wholesale of beverages
    46.38.1Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood
    46.38.23Wholesale of flour and pasta
    46.42Wholesale of clothing and footwear
    46.42.1Wholesale clothing trade
    46.42.2Wholesale of shoes
    46.46.2Wholesale of products used for medical purposes
    46.49Wholesale of other household goods
    46.49.42Wholesale of games and toys
    46.49.43Wholesale of sporting goods, including bicycles
    46.69Wholesale of other machinery and equipment
    46.73.3Wholesale trade of sanitary equipment
    46.73.4Wholesale of paint and varnish materials
    46.73.6Wholesale of other building materials and products
    46.90Non-specialized wholesale trade
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    49.41Activities of road freight transport
    49.42Provision of transportation services
    52.10Warehousing and storage activities
    52.29Other auxiliary activities related to transportation
    71.12.4Geodetic and cartographic activities
    77.39.11Rental and leasing of other motor vehicles and equipment
    81.21General cleaning of buildings
    81.22Cleaning and cleaning of residential buildings and non-residential premises, other
    81.29Cleaning and other cleaning activities
    81.29.9Other cleaning and cleaning activities not included in other groupings
    82.99Activities related to the provision of other business support services, not included in other groupings
    96.01Washing and dry cleaning of textile and fur products

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Novosibirskoi oblasti

Federal Tax Service code: 5476
Address: ploschad Truda, 1, g. Novosibirsk, 630108

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 22 po Novosibirskoi oblasti
Federal Tax Service code: 5406

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie -Upravlenie Pensionnogo fonda RF v Centralnom raione g.Novosibirska
Pension Fund code: 064010
Pension Fund registration number: 064010136915
Registration date: 2017-06-15

Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Novosibirskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5401
Social Insurance Fund registration number: 540152008054011
Registration date: 2017-06-14

Entries in the EGRUL (10)

17.10.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 6195476519144)
17.10.2019 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: 6195476517956)
19.06.2019 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2195476973129)
15.11.2018 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: 6185476924979)
23.07.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6185476239107)
25.07.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6175476565962)
20.06.2017 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: 6175476337437)
16.06.2017 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: 6175476320552)
14.06.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6175476304514)
14.06.2017 Creation of a legal entity (GRN: 1175476066523)

Contacts

Phones:

E-mails:

Web-sites:

Employees

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:

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:
6 436 000 rub.

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:
6 435 000 rub.

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.