Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC MTPK "SIONA"
Limited Liability Company Mezhdunarodnaya Torgovo-Promyshlennaya Kompaniya "Siona"
THE INTERNATIONAL COMMERCIAL AND INDUSTRIAL COMPANY "SIONA" LIMITED LIABILITY COMPANY
ICIC "SIONA" LLC

Legal address
450106, Bashkortostan respublika, g. Ufa, B-R Duvanskii, D.30, Kv.364

INN and KPP (TIN and RRC)
0274160905, 027401001

OGRN (Primary State Register Number)
1110280056831

Authorized capital
10 000 rub.

Registration date
11.11.2011

Age of organization
13 years 11 months 6 days

City
Ufa

Special tax treatment
USN (2018 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-02-21
GRN: 2190280177294

Head of Organization

General director
Lutova Railya Dinmuhametovna
from 11.11.2011
INN 026700276907

Founders (2)

O Ken Hi
Share size: 5 000 rub. (50%)
INN 027419778203

Lutova Railya Dinmuhametovna
Share size: 5 000 rub. (50%)
INN 026700276907

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.9 Activities related to the provision of other financial services, other than insurance and pension services

    find companies with this code...
  • Additional types of activity (72):
    01.1Growing annual crops
    01.2Cultivation of perennial crops
    01.4Animal husbandry
    01.5Mixed agriculture
    01.6Auxiliary activities in the field of crop production and post-harvest processing of agricultural products
    01.7Hunting, trapping and shooting of wild animals, including the provision of services in these areas
    03.1Fishing
    03.2Fish farming
    10.1Processing and preservation of meat and meat food products
    10.2Processing and preservation of fish, crustaceans and shellfish
    10.3Processing and preservation of fruits and vegetables
    10.31Potato processing and canning
    10.4Production of vegetable and animal oils and fats
    10.5Production of dairy products
    10.6Production of flour and cereal industry products, starch and starch-containing products
    10.8Production of other food products
    10.9Production of ready-made animal feed
    11.0Beverage production
    11.07Production of soft drinks; production of packaged drinking waters, including mineral waters.
    13.1Preparation and spinning of textile fibers
    13.2Production of textile fabrics
    13.3Finishing of fabrics and textiles
    13.9Manufacture of other textiles
    13.91Manufacture of knitted and crocheted fabrics
    13.92Manufacture of finished textiles, except clothing
    14.11Manufacture of leather clothing
    14.19Manufacture of other clothing and clothing accessories
    14.2Production of fur products
    14.3Manufacture of knitted and knitted garments
    15.11.1Fur dressing and dyeing
    16.1Sawing and planing of wood
    16.10.9Provision of wood impregnation services
    16.2Manufacture of wood products, cork, straw and weaving materials
    16.23Manufacture of other wooden building structures and joinery
    16.24Production of wooden containers
    16.29Manufacture of other wooden products; manufacture of products made of cork, straw and materials for weaving
    23.1Production of glass and glass products
    23.31Production of ceramic plates and tiles
    23.32Production of bricks, tiles and other construction products from baked clay
    23.4Manufacture of other porcelain and ceramic products
    23.5Production of cement, lime and gypsum
    23.6Production of concrete, cement and gypsum products
    23.7Cutting, processing and finishing of stone
    23.9Production of abrasive and non-metallic mineral products not included in other groupings
    41.2Construction of residential and non-residential buildings
    43.12Preparation of the construction site
    43.2Production of electrical, sanitary and other construction and installation works
    43.3Construction and finishing works
    43.99Other specialized construction works not included in other groupings
    46.1Wholesale trade for remuneration or on a contractual basis
    46.3Wholesale of food, beverages and tobacco products
    46.4Wholesale of non-food consumer goods
    46.6Wholesale of other machinery, equipment and accessories
    46.7Other specialized wholesale trade
    46.9Non-specialized wholesale trade
    47.1Retail trade in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.5Retail sale of other household goods in specialized stores
    47.73Retail sale of medicines in specialty stores (pharmacies)
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.79Retail sale of used goods in stores
    47.9Retail trade outside shops, tents, markets
    68.1Purchase and sale of own real estate
    68.2Lease and management of own or leased real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    79.1Activities of travel agencies and tour operators
    79.11Activities of travel agencies
    79.90.1Activities related to the provision of tourist information services
    79.90.2Activities related to the provision of sightseeing travel services
    79.90.3Activities related to the provision of travel services related to booking
    95.2Repair of personal and household items

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 39 po Respublike Bashkortostan

Federal Tax Service code: 0280
Address: 450076, Respublika Bashkortostan, g.Ufa, ul Krasina, d.52

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 40 po Respublike Bashkortostan
Federal Tax Service code: 0274

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Otdelenie Pensionnogo fonda Rossiiskoi Federacii po Respublike Bashkortostan
Pension Fund code: 002870
Pension Fund registration number: 002870109562
Registration date: 2011-11-14

Accounting in the Social Insurance Fund:
Filial №12 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Social Insurance Fund code: 0212
Social Insurance Fund registration number: 027401420702121
Registration date: 2011-11-15

Entries in the EGRUL (8)

21.02.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2190280181408)
21.02.2019 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2190280177294)
31.10.2018 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 6180280111709)
13.10.2012 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2120280927490)
06.12.2011 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: 2110280635210)
23.11.2011 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: 2110280613078)
11.11.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2110280596545)
11.11.2011 Creation of a legal entity (GRN: 1110280056831)

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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.