Status
Authorized capital
Revenues
Employees in 2024
LLC TK "SIORI"
Limited Liability Company Torgovaya Kompaniya "Siori"
Legal address
652523, Kemerovskaya Oblast - Kuzbass, g. Leninsk-Kuzneckii, Ter Severnaya Promzona, d. 24
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-05-03)
INN and KPP (TIN and RRC)
4212030526, 421201001
OGRN (Primary State Register Number)
1104212000573
Authorized capital
10 000 rub.
Registration date
11.05.2010
Age of organization
16 years 0 months 0 days
City
Leninsk-Kuzneckii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.01.2024
(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: 2017-12-11
GRN: 2174205586905
General director
Zagoruiko Viktor Nikolaevich
from 11.05.2010
INN 421209748869
Zagoruiko Viktor Nikolaevich
Share size: 10 000 rub. (100%)
INN 421209748869
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products
find companies with this code... |
| 49.4 | Activities of road freight transport and transportation services |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205
Address: 650991, Kemerovskaya oblast - Kuzbass, Kemerovo g, Oktyabrskii pr-kt, 32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 2 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4212
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Pension Fund code: 052010
Pension Fund registration number: 052010013591
Registration date: 2010-05-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Social Insurance Fund code: 4206
Social Insurance Fund registration number: 420600489142061
Registration date: 2010-05-12
| 11.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2174205587334) |
| 11.12.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2174205586905) |
| 11.08.2017 | 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: 2174205383669) |
| 03.05.2017 | 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: 2174205236820) |
| 09.02.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2154212031422) |
| 09.02.2015 | 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: 2154212031411) |
| 02.02.2015 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2154212030960) |
| 05.12.2014 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2144212022535) |
| 28.11.2014 | 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: 2144212022250) |
| 18.05.2010 | 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: 2104212015774) |
| 14.05.2010 | 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: 2104212015554) |
| 11.05.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2104212015378) |
| 11.05.2010 | Creation of a legal entity (GRN: 1104212000573) |
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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.