Status
Authorized capital
Revenues
Employees in 2024
LLC "SIRIUS-TREI"
Limited Liability Company "Sirius-Trei"
Legal address
125367, Moskva, Pr-D Vrachebnyi, D.10, Ofis №1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-08-29)
INN and KPP (TIN and RRC)
7730545627, 773301001
OGRN (Primary State Register Number)
1067746979508
Authorized capital
10 000 rub.
Registration date
07.08.2006
Age of organization
19 years 1 month 24 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-03-19
GRN: 2187747609256
General director
Dmitrieva YUliya Mihailovna
from 09.08.2012
INN 772619682028
Dmitrieva YUliya Mihailovna
Share size: 10 000 rub. (100%)
INN 772619682028
14.13.2 | Manufacture of outerwear made of textile materials, except knitted or crocheted
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14.13.21 | Manufacture of outerwear made of textile materials, other than knitted or crocheted, for men or boys |
14.13.22 | Manufacture of outerwear made of textile materials, other than knitted or crocheted, for women or girls |
14.19.11 | Manufacture of knitted or crocheted clothing and accessories for young children |
14.19.21 | Manufacture of clothing and accessories for young children made of textile materials, except knitted or crocheted |
14.19.22 | Manufacture of tracksuits, ski suits, bathing suits and other clothing made of textile materials, except knitted or crocheted |
14.19.32 | Manufacture of clothing made of felt, nonwovens, impregnated or coated textile materials |
46.16.1 | Activities of agents in the wholesale trade of textiles |
46.16.2 | The activities of agents in the wholesale trade of clothing, fur products and footwear |
46.41.1 | Wholesale of textiles, except textile haberdashery |
46.41.2 | Wholesale of haberdashery products |
46.42.11 | Wholesale of clothing, including sportswear, except underwear |
46.42.12 | Wholesale of underwear |
47.9 | Retail trade outside shops, tents, markets |
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 № 33 po g.Moskve
Federal Tax Service code: 7733
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №9 po g. Moskve i Moskovskoi oblasti municipalnyi raion Pokrovskoe- Streshnevo g.Moskvy
Pension Fund code: 087903
Pension Fund registration number: 087903009356
Registration date: 2013-11-21
Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 772803059577031
Registration date: 2017-06-30
19.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187747708400) |
19.03.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2187747609256) |
24.11.2017 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2177749881329) |
29.08.2017 | 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: 2177748903737) |
11.07.2017 | 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: 8177747089171) |
19.11.2016 | 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: 6167750278415) |
22.11.2013 | 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: 2137748233764) |
27.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127747276959) |
09.08.2012 | 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: 2127747810804) |
09.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127747810782) |
17.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097748551310) |
17.12.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 8097748551233) |
21.06.2009 | 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: 6097747248362) |
08.06.2009 | 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: 2097747709409) |
26.02.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6097746844123) |
16.02.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6097746587108) |
16.02.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6097746587097) |
16.02.2009 | 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: 6097746587086) |
10.08.2006 | 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: 2067755740380) |
09.08.2006 | 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: 2067755693388) |
07.08.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067755619480) |
07.08.2006 | Creation of a legal entity (GRN: 1067746979508) |
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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.