Status

liquidated

Authorized capital

300 000 rub.

Revenues

Employees in 2023

1

General information

LLC "SIBKOM TREID"
Limited Liability Company "Sibkom Treid"

Legal address
107564, g.Moskva, Municipalnyi Okrug Bogorodskoe, ul Krasnobogatyrskaya, d. 38, Str. 2, Pomesch. 11/2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-03-19)

INN and KPP (TIN and RRC)
7707428386, 771801001

OGRN (Primary State Register Number)
1197746191466

Authorized capital
300 000 rub.

Registration date
15.03.2019

Age of organization
6 years 6 months 4 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
25.03.2025

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of the grounds provided for in subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ dated 08.08.2001 "On State Registration of Legal Entities and Individual Entrepreneurs"
Code: 418
Date: 2025-03-25
GRN: 2257715113159

Head of Organization

General director
Orlov Nikolai Ivanovich
from 27.02.2024
INN 500303836101

Founders (1)

Orlov Nikolai Ivanovich
Share size: 300 000 rub. (100%)
INN 500303836101

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

    find companies with this code...
  • Additional types of activity (47):
    26.20Manufacture of computers and peripheral equipment
    26.30Production of communication equipment
    26.80Production of unscripted magnetic and optical technical media
    35.30.4Ensuring the efficiency of boiler rooms
    45.31.1Wholesale of automotive parts, components and accessories, except for the activities of agents
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.31Wholesale of fruits and vegetables
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.41Wholesale of textiles
    46.41.1Wholesale of textiles, except textile haberdashery
    46.41.2Wholesale of haberdashery products
    46.42Wholesale of clothing and footwear
    46.43Wholesale of household electrical goods
    46.45Wholesale of perfumes and cosmetics
    46.47Wholesale of furniture, carpets and lighting equipment
    46.47.2Wholesale of lighting equipment
    46.49Wholesale of other household goods
    46.49.49Wholesale of other consumer goods not included in other groupings
    46.51Wholesale of computers, computer peripherals and software
    46.62Wholesale of machine tools
    46.62.1Wholesale of woodworking machines
    46.62.2Wholesale of metalworking machines
    46.62.3Wholesale of machines for processing other materials
    46.63Wholesale of machinery and equipment for mining and construction
    46.64Wholesale of machinery and equipment for textile, sewing and knitting industries
    46.65Wholesale of office furniture
    46.66Wholesale of other office equipment and equipment
    46.69Wholesale of other machinery and equipment
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.1Wholesale of wood raw materials and unprocessed timber
    46.73.2Wholesale lumber trade
    46.73.3Wholesale trade of sanitary equipment
    46.73.4Wholesale of paint and varnish materials
    46.73.5Wholesale of flat glass
    46.73.6Wholesale of other building materials and products
    46.73.7Wholesale wallpaper trade
    46.73.8Wholesale of floor coverings (except carpets)
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.76Wholesale of other intermediate products
    46.77Wholesale of waste and scrap
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    62.01Computer software development
    62.02Consulting and work in the field of computer technology
    62.03Computer equipment management activities
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    82.92Product packaging activities

Federal Tax Service, Pension Fund, Social Insurance Fund

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:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

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

Entries in the EGRUL (27)

25.03.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2257715129296)
25.03.2025 Termination of a legal entity (exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of grounds provided for in subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ of 08.08.2001) (GRN: 2257715113159)
19.03.2025 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: 2257714785524)
06.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709286350)
06.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709286349)
11.09.2024 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 existence of grounds provided for in subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2247708916233)
28.02.2024 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: 2247702234020)
27.02.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247702168030)
27.02.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247702168020)
27.02.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247702167975)
27.02.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247702163630)
27.11.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237711692480)
16.11.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237711157979)
03.11.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237710694340)
29.03.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237702782030)
28.02.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237701779137)
22.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227712987742)
22.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227712987731)
18.11.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227712584273)
09.12.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217711378586)
16.09.2020 Cancellation by a legal entity of a decision on reorganization (GRN: 2205401065901)
11.10.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197748748564)
23.05.2019 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2195476829910)
19.03.2019 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: 8197746656540)
18.03.2019 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: 8197746645143)
15.03.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 8197746575095)
15.03.2019 Creation of a legal entity (GRN: 1197746191466)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
2

Number of employees in 2020:
2

Number of employees in 2019:
3

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:
799 000 rub.

Revenues for 2022:
2 375 000 rub.

Revenues for 2021:
2 859 000 rub.

Revenues for 2020:
2 193 000 rub.

Revenues for 2019:
41 528 000 rub.

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:
975 000 rub.

Expenses for 2022:
4 094 000 rub.

Expenses for 2021:
4 493 000 rub.

Expenses for 2020:
3 273 000 rub.

Expenses for 2019:
38 929 000 rub.

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
55 844 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
53 733.60 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
518.25 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 592.64 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.04.2019

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.