LLC "TORGOVAYA KOMPANIYA SIBIRI"

Limited Liability Company "Torgovaya Kompaniya Sibiri"

Status

liquidated

Authorized capital

19 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "TORGOVAYA KOMPANIYA SIBIRI"
Limited Liability Company "Torgovaya Kompaniya Sibiri"

Legal address
192012, g.Sankt-Peterburg, ul. Zaporozhskaya, D.27, K.2, Litera A Pomeschenie 1 N

INN and KPP (TIN and RRC)
4238024439, 781101001

OGRN (Primary State Register Number)
1104238000250

Authorized capital
19 000 rub.

Registration date
18.03.2010

Age of organization
16 years 1 month 3 days

City
Sankt-Peterburg

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
27.03.2024
(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 a merger
Code: 302
Date: 2013-12-31
GRN: 2134252031351

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SIBSPECSTROI-NK"
OGRN: 1134252001696
INN: 4252005935
Date: 2013-12-31
GRN: 2134252031351

Head of Organization

Director
Kozyrkov Evgenii Nikolaevich
from 28.04.2011
INN 421807878102

Founders (2)

Kozyrkov Evgenii Nikolaevich
Share size: 15 000 rub. (78.95%)
INN 421105279387

Ceh Andrei Roaldovich
Share size: 4 000 rub. (21.05%)
INN 780500888289

Types of activities (OKVED / RCEA)

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №24 po Sankt-Peterburgu
Federal Tax Service code: 7811

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088010
Pension Fund registration number: 088010079096
Registration date: 2011-09-27

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (14)

31.12.2013 Termination of a legal entity through reorganization in the form of a merger (GRN: 2134252031351)
18.03.2013 The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 2134252007613)
10.10.2011 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: 8117847273338)
27.09.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 8117847114322)
22.09.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2114252025292)
22.09.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2114252025260)
22.09.2011 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: 2114252025259)
01.06.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2114252016173)
16.05.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2114252013918)
16.05.2011 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: 2114252013907)
28.04.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2114252011400)
08.04.2010 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: 2104238007102)
19.03.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2104238005727)
18.03.2010 Creation of a legal entity (GRN: 1104238000250)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for —

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.

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