Status
Authorized capital
Revenues
Employees in 2024
LLC "SIBIR TREID"
Limited Liability Company "Sibir Treid"
Legal address
664050, Irkutskaya Oblast, g. Irkutsk, Pr-Kt Marshala ZHukova, D.5/1
INN and KPP (TIN and RRC)
5404468643, 381101001
OGRN (Primary State Register Number)
1125476142252
Authorized capital
12 000 rub.
Registration date
18.09.2012
Age of organization
13 years 6 months 12 days
City
Irkutsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(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: 2017-10-19
GRN: 2173850698481
Diretkor
Efimova Svetlana Petrovna
from 29.05.2014
INN 540450505473
Efimova Svetlana Petrovna
Share size: 2 000 rub. (16.699999999999999%)
INN 540450505473
Owned by the limited liability company itself
Share size: 10 000 rub.
INN —
| 46.4 | Wholesale of non-food consumer goods
find companies with this code... |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.6 | Wholesale of other machinery, equipment and accessories |
| 46.62 | Wholesale of machine tools |
| 46.7 | Other specialized wholesale trade |
| 46.72 | Wholesale of metals and metal ores |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 46.9 | Non-specialized wholesale trade |
| 52.29 | Other auxiliary activities related to transportation |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Irkutskoi oblasti
Federal Tax Service code: 3850
Address: 664007, Irkutskaya obl, Irkutsk g, Sovetskaya ul, d 55
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Oktyabrskomu okrugu g. Irkutska
Federal Tax Service code: 3811
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Pension Fund code: 048005
Pension Fund registration number: 048005084647
Registration date: 2014-06-09
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Social Insurance Fund code: 3801
Social Insurance Fund registration number: 540904459938011
Registration date: 2014-05-30
| 19.10.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2173850699768) |
| 19.10.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2173850698481) |
| 16.06.2017 | 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: 2173850419158) |
| 02.11.2016 | 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: 2163850767078) |
| 15.07.2016 | 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: 2163850541611) |
| 01.07.2014 | 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: 2143850661326) |
| 17.06.2014 | 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: 2143850570411) |
| 17.06.2014 | 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: 2143850569795) |
| 10.06.2014 | 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: 2143850508460) |
| 05.06.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143850501111) |
| 29.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2145476975301) |
| 29.05.2014 | 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: 2145476975290) |
| 29.05.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145476975257) |
| 11.04.2014 | 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: 2145476653870) |
| 04.10.2012 | 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: 6125476719252) |
| 25.09.2012 | 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: 6125476656640) |
| 18.09.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6125476613795) |
| 18.09.2012 | Creation of a legal entity (GRN: 1125476142252) |
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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.