Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "SIPTREID"
Limited Liability Company "Siptreid"
SIPTRADE

Legal address
115162, Moskva, ul. SHuhova, D.14
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-01-19)

INN and KPP (TIN and RRC)
7725685393, 772501001

OGRN (Primary State Register Number)
1107746009865

Authorized capital
10 000 rub.

Registration date
14.01.2010

Age of organization
16 years 0 months 6 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2018-12-27
GRN: 6187750562730

Head of Organization

General director
Safronov Maksim Andreevich
from 15.11.2017
INN 772374385000

Founders (2)

Filippov Andrei Sergeevich
Share size: 8 750 rub. (87.5%)
INN 503110852705

Safronov Maksim Andreevich
Share size: 1 250 rub. (12.5%)
INN 772374385000

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.4 Wholesale of non-food consumer goods

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  • Additional types of activity (23):
    46.1Wholesale trade for remuneration or on a contractual basis
    46.3Wholesale of food, beverages and tobacco products
    46.6Wholesale of other machinery, equipment and accessories
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.76Wholesale of other intermediate products
    46.90Non-specialized wholesale trade
    47.1Retail trade in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.5Retail sale of other household goods in specialized stores
    47.73Retail sale of medicines in specialty stores (pharmacies)
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.9Retail trade outside shops, tents, markets
    62.01Computer software development
    62.02Consulting and work in the field of computer technology
    62.09Activities related to the use of computer technology and information technology, other
    63.11Data processing activities, provision of information placement services and related activities
    63.11.1Activities related to the creation and use of databases and information resources
    71.20Technical testing, research, analysis and certification
    72.19Scientific research and development in the field of natural and technical sciences other
    73.11Activities of advertising agencies
    95.11Repair of computers and peripheral computer equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 25 po g.Moskve
Federal Tax Service code: 7725

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №8 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Donskoi g.Moskvy
Pension Fund code: 087617
Pension Fund registration number: 087617001369
Registration date: 2010-01-15

Accounting in the Social Insurance Fund:
Filial №4 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7704
Social Insurance Fund registration number: 770402958777041
Registration date: 2010-01-15

Entries in the EGRUL (9)

27.12.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 6187750598128)
27.12.2018 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 6187750562730)
12.09.2018 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 9187748821240)
19.01.2018 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: 2187746755007)
15.11.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177749163645)
18.01.2010 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: 2107746476858)
18.01.2010 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: 2107746474890)
14.01.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2107746257056)
14.01.2010 Creation of a legal entity (GRN: 1107746009865)

Contacts

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Employees

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Average salary

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Financial indicators

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Expenses for 2024:

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Information about taxes and fees for 2018

Tax amount:
31 925 rub.

Contributions amount:
25 707 rub.

The tax levied in connection with the application of the simplified taxation system:
31 925 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
4 370.19 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
2 485.01 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
18 851.80 rub.

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.