Status
Authorized capital
Revenues
Employees in 2024
LLC "SIBIRSKIE SPLAVY"
Limited Liability Company "Sibirskie Splavy"
Legal address
625048, Tyumenskaya oblast, g. Tyumen, ul. 50 Let Oktyabrya, d. 14, Ofis 1517
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-09-24)
INN and KPP (TIN and RRC)
7203223140, 720301001
OGRN (Primary State Register Number)
1087232037640
Authorized capital
15 000 rub.
Registration date
16.09.2008
Age of organization
17 years 0 months 8 days
City
Tyumen
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)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-05-07
GRN: 2207202765482
Director
Perfilov Sergei YUrevich
from 30.01.2019
INN 663403351940
Perfilov Sergei YUrevich
Share size: 15 000 rub. (100%)
INN 663403351940
46.72.2 | Wholesale of metals in primary forms
find companies with this code... |
24.41 | Production of precious metals |
38.32.2 | Processing of waste and scrap of precious metals |
46.12.22 | The activities of agents in the wholesale trade of metals in primary forms |
46.72.23 | Wholesale trade in gold and other precious metals |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti
Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Tyumeni № 3
Federal Tax Service code: 7203
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Kalininskom raione g.Tyumeni
Pension Fund code: 082001
Pension Fund registration number: 082001025455
Registration date: 2010-04-05
Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Tyumenskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7201
Social Insurance Fund registration number: 720102189872011
Registration date: 2008-09-17
07.05.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207202766440) |
07.05.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2207202765482) |
22.01.2020 | 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: 2207200020421) |
24.09.2019 | 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: 2197232496690) |
31.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197232065930) |
30.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197232064214) |
05.10.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2167232556940) |
02.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167232517340) |
22.08.2016 | 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: 2167232493987) |
07.04.2016 | 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: 2167232268290) |
15.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167232218371) |
25.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167232155143) |
11.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157232472087) |
20.05.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157232212058) |
03.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157232156090) |
22.10.2014 | 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: 2147232762720) |
22.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147232762488) |
26.08.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147232540552) |
30.09.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137232440706) |
15.08.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137232372077) |
10.11.2011 | Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2117232491242) |
24.10.2011 | Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2117232461839) |
10.05.2011 | Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2117232184727) |
08.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107232742802) |
07.04.2010 | 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: 2107232467043) |
01.01.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2107232311195) |
01.01.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2107232284707) |
31.12.2009 | Submission by the licensing authority of information on the granting of a license (GRN: 2097232692137) |
30.09.2009 | 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: 2097232439049) |
18.09.2008 | 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: 2087232687309) |
18.09.2008 | 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: 2087232687078) |
16.09.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087232682271) |
16.09.2008 | Creation of a legal entity (GRN: 1087232037640) |
Phones:
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Number of employees in 2024:
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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.