Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "SIBTREID"
Limited Liability Company "Sibtreid"

Legal address
404122, Volgogradskaya oblast, g. Volzhskii, ul. Gorkogo, d. 98, Ofis 5
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-03-28)

INN and KPP (TIN and RRC)
3435127907, 343501001

OGRN (Primary State Register Number)
1163443079469

Authorized capital
10 000 rub.

Registration date
14.10.2016

Age of organization
9 years 0 months 11 days

City
Volzhskii

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: 2019-03-25
GRN: 2193443170040

Head of Organization

Director
Pasyutin Dmitrii Valerevich
from 14.10.2016
INN 343515872185

Founders (1)

Pasyutin Dmitrii Valerevich
Share size: 10 000 rub. (100%)
INN 343515872185

Types of activities (OKVED / RCEA)

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

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  • Additional types of activity (35):
    41.20Construction of residential and non-residential buildings
    45.20Maintenance and repair of motor vehicles
    45.20.2Maintenance and repair of other motor vehicles
    45.31Wholesale of automotive parts, assemblies and accessories
    45.31.1Wholesale of automotive parts, components and accessories, except for the activities of agents
    45.32Retail sale of automotive parts, components and accessories
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.31.11Wholesale of fresh potatoes
    46.31.12Wholesale of other fresh vegetables
    46.31.13Wholesale of fresh fruits and nuts
    46.31.2Wholesale of canned vegetables, fruits and nuts
    46.32Wholesale of meat and meat products
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.41Wholesale of textiles
    46.43.1Wholesale of electric household appliances
    46.47Wholesale of furniture, carpets and lighting equipment
    46.49.49Wholesale of other consumer goods not included in other groupings
    46.61Wholesale of machinery, equipment and tools for agriculture
    46.72Wholesale of metals and metal ores
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.77Wholesale of waste and scrap
    49.20Railway transport activities: freight transportation
    49.20.9Transportation of other goods
    49.41Activities of road freight transport
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.41.3Rent a truck with a driver
    49.42Provision of transportation services
    52.10Warehousing and storage activities
    52.21.1Auxiliary activities related to railway transport
    52.21.11Provision of railway shunting or towing services
    52.21.12Activities of railway passenger stations and freight terminals
    52.21.13Railway infrastructure activities
    52.21.19Other auxiliary activities related to railway transport
    52.21.24Activity of parking lots for vehicles

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda

Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Volzhskomu Volgogradskoi oblasti
Federal Tax Service code: 3435

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii po g.Volzhskomu Volgogradskoi oblasti
Pension Fund code: 044034
Pension Fund registration number: 044034071238
Registration date: 2016-10-26

Accounting in the Social Insurance Fund:
Filial №8 Gosudarstvennogo uchrezhdeniya - Volgogradskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3408
Social Insurance Fund registration number: 340806824534081
Registration date: 2016-10-26

Entries in the EGRUL (9)

25.03.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2193443171007)
25.03.2019 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: 2193443170040)
28.11.2018 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: 2183443683938)
14.07.2017 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: 2173443411656)
28.03.2017 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: 2173443206385)
27.10.2016 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: 2163443862063)
27.10.2016 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: 2163443861250)
25.10.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2163443856541)
14.10.2016 Creation of a legal entity (GRN: 1163443079469)

Contacts

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Employees

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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.