Status

liquidated

Authorized capital

25 000 rub.

Revenues

Employees in 2025

General information

LLC "SINAI"
Limited Liability Company "Sinai"

Legal address
153025, Ivanovskaya Oblast, g. Ivanovo, ul. Dzerzhinskogo, D.39, Liter B, Ofis 212

INN and KPP (TIN and RRC)
3702746349, 370201001

OGRN (Primary State Register Number)
1143702029690

Authorized capital
25 000 rub.

Registration date
10.12.2014

Age of organization
11 years 6 months 23 days

City
Ivanovo

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2015-06-15
GRN: 2156313250498

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOSMOS"
OGRN: 1146320023706
INN: 6321371230
Date: 2015-06-15
GRN: 2156313250498

Head of Organization

Director
Valchenko Anastasiya Omarovna
from 27.04.2015
INN 370212613192

Founders (1)

Valchenko Anastasiya Omarovna
Share size: 25 000 rub. (100%)
INN 370212613192

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.70 Other wholesale trade

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  • Additional types of activity (25):
    51.41Wholesale of textile and haberdashery products
    51.42Wholesale of clothing, including underwear, and shoes
    51.43Wholesale of household electrical goods, radio and television equipment
    51.44Wholesale of ceramics and glass products, wallpaper, cleaning products
    51.45Wholesale of perfumes and cosmetics
    51.46Wholesale of pharmaceutical and medical products, medical equipment and orthopedic products
    51.47Wholesale of other non-food consumer goods
    51.51Wholesale of fuel
    51.53Wholesale of timber, construction materials and sanitary equipment
    51.54Wholesale of hardware, hand tools, plumbing and heating equipment
    51.55Wholesale of chemical products
    51.61Wholesale of machine tools
    51.62Wholesale of machinery and equipment for construction
    51.63Wholesale of machinery and equipment for textile, sewing and knitting industries
    51.64Wholesale of office machinery and equipment
    51.65Wholesale of other machinery and equipment
    52.12Other retail trade in non-specialized stores
    52.31Retail sale of pharmaceutical products
    52.32Retail sale of medical products and orthopedic products
    52.33Retail sale of cosmetics and perfumes
    52.41.1Retail trade in textiles
    52.41.2Retail sale of haberdashery products
    52.42Clothing retail
    60.24Activities of road freight transport
    63.40Organization of cargo transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti

Federal Tax Service code: 3700
Address: 643,153000,,Ivanovo g,Pochtovaya ul,24

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 1 Upravleniya Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti
Federal Tax Service code: 3702

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ivanovskoi oblasti
Pension Fund code: 047024
Pension Fund registration number: 047024079571
Registration date: 2014-12-12

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (9)

17.06.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2156313253479)
15.06.2015 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2156313250498)
13.05.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153702121120)
27.04.2015 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: 2153702110770)
27.04.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153702110769)
04.02.2015 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: 2153702044571)
28.01.2015 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2156320044263)
10.12.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2143702306405)
10.12.2014 Creation of a legal entity through reorganization in the form of a merger (GRN: 1143702029690)

Contacts

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.