LLC TD "SIBIRSKII"
Status
liquidated
Authorized capital
1 015 000 rub.
Revenues
—
Employees in 2025
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General information
LLC TD "SIBIRSKII"
Limited Liability Company Torgovyi Dom "Sibirskii"
Legal address
634021, Tomskaya Oblast, g. Tomsk, Pr-Kt Komsomolskii, D.14
INN and KPP (TIN and RRC)
7017276948, 701701001
OGRN (Primary State Register Number)
1117017000638
Authorized capital
1 015 000 rub.
Registration date
20.01.2011
Age of organization
15 years 4 months 22 days
City
Tomsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.03.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2017-02-21
GRN: 2177031267708
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AGROHIMTORG"
OGRN: 1157017003835
INN: 7017372063
Date: 2015-03-04
GRN: 2157017065490
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SIBBIOPRODUKT"
OGRN: 1145543017278
INN: 5504246010
Date: 2017-02-21
GRN: 2177031267708
Head of Organization
Director
Panov Andrei Viktorovich
from 14.09.2016
INN 700700257191
Founders (2)
Lazareva Alfira SHamilevna
Share size: 893 200 rub. (88%)
INN 701407201304
Obschestvo s ogranichennoi otvetstvennostyu "Akp Servis"
Share size: 121 800 rub. (12%)
INN 7017246206
Types of activities (OKVED / RCEA)
- Main type of activity:
46.7 Other specialized wholesale trade
find companies with this code... - Additional types of activity (9):
43.2 Production of electrical, sanitary and other construction and installation works 46.1 Wholesale trade for remuneration or on a contractual basis 46.2 Wholesale of agricultural raw materials and live animals 46.3 Wholesale of food, beverages and tobacco products 46.4 Wholesale of non-food consumer goods 46.6 Wholesale of other machinery, equipment and accessories 46.9 Non-specialized wholesale trade 47.1 Retail trade in non-specialized stores 47.2 Retail sale of food, beverages and tobacco products in specialty stores
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tomskoi oblasti
Federal Tax Service code: 7000
Address: 634061,,Tomsk g,Frunze pr-kt,55
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Tomsku
Federal Tax Service code: 7017
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tomskoi oblasti
Pension Fund code: 080001
Pension Fund registration number: 080001030329
Registration date: 2011-01-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tomskoi oblasti
Social Insurance Fund code: 7001
Social Insurance Fund registration number: 700003251870011
Registration date: 2011-01-28
Entries in the EGRUL (23)
| 21.02.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177031268038) |
| 21.02.2017 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2177031267708) |
| 08.11.2016 | 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: 2167031494804) |
| 19.10.2016 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2167031476379) |
| 14.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167031389699) |
| 10.03.2015 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2157017065489) |
| 04.03.2015 | Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2157017065490) |
| 28.11.2014 | The beginning of the procedure for the reorganization of a legal entity in the form of a separation (GRN: 2147017231029) |
| 23.05.2014 | 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: 2147017106872) |
| 23.05.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147017106861) |
| 08.05.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147017097038) |
| 24.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147017063367) |
| 04.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147017045547) |
| 13.12.2012 | 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: 2127017266000) |
| 22.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127017250138) |
| 22.11.2012 | 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: 2127017250127) |
| 26.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127017073687) |
| 26.03.2012 | 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: 2127017073665) |
| 16.06.2011 | 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: 2117017119822) |
| 08.02.2011 | 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: 2117017022010) |
| 02.02.2011 | 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: 2117017017852) |
| 20.01.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117017008744) |
| 20.01.2011 | Creation of a legal entity (GRN: 1117017000638) |
Contacts
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Employees
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Financial indicators
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Information about taxes and fees for —
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in —
(no information)
Register of small and medium-sized businesses
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.