Status
Authorized capital
Revenues
Employees in 2024
LLC "SIO"
Limited Liability Company "Sio"
Legal address
190000, g.Sankt-Peterburg, ul. Kazanskaya, d. 39, Pomeschenie 12N, Liter A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-11-19)
INN and KPP (TIN and RRC)
7838031578, 783801001
OGRN (Primary State Register Number)
1157847008428
Authorized capital
5 510 000 rub.
Registration date
15.01.2015
Age of organization
11 years 1 month 29 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.01.2024
(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: 2020-02-28
GRN: 2207801179177
Liquidator
Egorova Olga Aleksandrovna
from 05.05.2017
INN 616110060912
Egorova Olga Aleksandrovna
Share size: 505 000 rub. (9.17%)
INN 616110060912
Nigmatullaeva Saida Saidrasulovna
Share size: 5 005 000 rub. (90.83%)
INN 780728592634
| 14.14 | Manufacture of underwear
find companies with this code... |
| 14.19 | Manufacture of other clothing and clothing accessories |
| 14.31 | Manufacture of knitted and knitted hosiery |
| 46.42 | Wholesale of clothing and footwear |
| 47.51 | Retail sale of textiles in specialty stores |
| 47.71 | Retail clothing in specialty stores |
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 №7 po Sankt-Peterburgu
Federal Tax Service code: 7838
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088011
Pension Fund registration number: 088011105648
Registration date: 2015-01-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7812
Social Insurance Fund registration number: 781206480178121
Registration date: 2015-01-19
| 28.02.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207801179650) |
| 28.02.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2207801179177) |
| 19.11.2019 | 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: 7197848978727) |
| 06.11.2019 | 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: 7197848683652) |
| 12.01.2018 | 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: 2187847114244) |
| 05.05.2017 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 6177847924347) |
| 03.06.2016 | 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: 7167847180660) |
| 15.04.2016 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 6167847247771) |
| 21.05.2015 | 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: 6157848434474) |
| 21.01.2015 | 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: 2157848074844) |
| 15.01.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157848037301) |
| 15.01.2015 | Creation of a legal entity (GRN: 1157847008428) |
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Number of employees in 2024:
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(no details)
NON-TAX INCOME administered by tax authorities:
fine: 5 000 rub.
Value added tax:
fine: 396.80 rub.
Corporate property tax:
penalty: 1 027.41 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.