Status
Authorized capital
Revenues
Employees in 2024
LLC "SIBVALEO TREID"
Limited Liability Company "Sibvaleo Treid"
Legal address
630015, Novosibirskaya Oblast, g. Novosibirsk, Pr-Kt Dzerzhinskogo, d. 10
INN and KPP (TIN and RRC)
7709692964, 540101001
OGRN (Primary State Register Number)
1067746978936
Authorized capital
10 000 rub.
Registration date
07.08.2006
Age of organization
19 years 7 months 27 days
City
Novosibirsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2018-05-16
GRN: 2185476892225
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SIBIRSKII LOGISTICHESKII CENTR"
OGRN: 1105476057972
INN: 5407456766
Date: 2018-05-16
GRN: 2185476892225
Director
Kalashnikova Lyudmila Anatolevna
from 09.04.2018
INN 540513700624
Gichev YUrii YUrevich
Share size: 10 000 rub. (100%)
INN 540805935214
| 47.91.2 | Retail trade carried out directly using the Internet information and communication network
find companies with this code... |
| 18.1 | Printing activities and provision of services in this field |
| 43.99 | Other specialized construction works not included in other groupings |
| 46.38.29 | Wholesale of other food products not included in other groupings |
| 46.45 | Wholesale of perfumes and cosmetics |
| 47.19 | Other retail trade in non-specialized stores |
| 47.29.39 | Retail sale of other food products in specialized stores, not included in other groupings |
| 47.75 | Retail sale of cosmetics and personal care products in specialty stores |
| 47.9 | Retail trade outside shops, tents, markets |
| 47.91.3 | Retail trade through online auctions |
| 47.91.4 | Retail trade carried out directly with the help of television, radio, telephone |
| 52.29 | Other auxiliary activities related to transportation |
| 56.10 | Restaurant activities and food delivery services |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
| 58 | Publishing activities |
| 62.09 | Activities related to the use of computer technology and information technology, other |
| 63.11.1 | Activities related to the creation and use of databases and information resources |
| 64.99.1 | Investments in securities and dealer activities |
| 68.20 | Lease and management of own or leased real estate |
| 69 | Activities in the field of law and accounting |
| 70.22 | Consulting on business and management issues |
| 73.11 | Activities of advertising agencies |
| 73.20 | Market research and public opinion research |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
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 № 21 po Novosibirskoi oblasti (Territorialno-obosoblennoe rabochee mesto v Dzerzhinskom raione)
Federal Tax Service code: 5401
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Pension Fund code: 064001
Pension Fund registration number: 064001098420
Registration date: 2014-08-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Social Insurance Fund code: 5404
Social Insurance Fund registration number: 770803615554041
Registration date: 2014-08-19
| 16.05.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2185476895800) |
| 16.05.2018 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2185476892225) |
| 09.04.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2185476556362) |
| 07.02.2018 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2185476169074) |
| 29.01.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2185476128814) |
| 25.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7175476487432) |
| 18.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6155476384761) |
| 26.08.2014 | 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: 6145476380912) |
| 26.08.2014 | 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: 6145476380494) |
| 21.08.2014 | 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: 6145476352675) |
| 21.08.2014 | 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: 6145476352610) |
| 18.08.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6145476338056) |
| 18.08.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6145476338045) |
| 18.08.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6145476338034) |
| 18.08.2014 | 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: 6145476338023) |
| 04.07.2013 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 6135476019574) |
| 12.04.2013 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2135476546467) |
| 14.12.2012 | 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: 7125476282166) |
| 13.12.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 7125476265370) |
| 26.10.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6125476897133) |
| 24.10.2012 | 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: 6125476876893) |
| 11.10.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7127747663685) |
| 11.10.2012 | 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: 7127747663674) |
| 23.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127747186682) |
| 16.09.2009 | 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: 9097747342684) |
| 05.05.2009 | 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: 9097746034597) |
| 22.04.2009 | 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: 8097746594840) |
| 09.02.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6097746291010) |
| 09.02.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6097746291000) |
| 09.02.2009 | 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: 6097746290999) |
| 09.02.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097746290988) |
| 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: 2067755740237) |
| 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: 2067755692387) |
| 07.08.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067755602935) |
| 07.08.2006 | Creation of a legal entity (GRN: 1067746978936) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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The tax levied in connection with the application of the simplified taxation system:
1 732 567 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
21 138.19 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
40 828.81 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
176 145.04 rub.
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.