Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGOVYI DOM "SIBIRSKII ALYANS"
Limited Liability Company "Torgovyi Dom "Sibirskii Alyans"
Legal address
652870, Kemerovskaya Oblast - Kuzbass, g. Mezhdurechensk, ul. Vokzalnaya, D.4, Kv.11
INN and KPP (TIN and RRC)
4214031772, 421401001
OGRN (Primary State Register Number)
1104214000285
Authorized capital
10 000 rub.
Registration date
05.03.2010
Age of organization
16 years 0 months 23 days
City
Mezhdurechensk
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: 2013-12-13
GRN: 2134214021445
Director
Zaiceva Irina Arkadevna
from 08.04.2012
INN 421406359237
Leh Lyubov Aleksandrovna
Share size: 5 000 rub.
INN 421403162909
Zaiceva Irina Arkadevna
Share size: 5 000 rub.
INN 421406359237
| 51.51.3 | Wholesale of other liquid and gaseous fuels
find companies with this code... |
| 50.10 | Trade in motor vehicles |
| 50.20 | Maintenance and repair of motor vehicles |
| 50.30 | Trade in automotive parts, components and accessories |
| 50.50 | Retail sale of motor fuel |
| 51.51.2 | Wholesale of motor fuels, including aviation gasoline |
| 51.70 | Other wholesale trade |
| 52.12 | Other retail trade in non-specialized stores |
| 60.24 | Activities of road freight transport |
| 74.13.1 | Market research |
| 74.14 | Consulting on business and management issues |
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 № 8 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4214
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Pension Fund code: 052013
Pension Fund registration number: 052013009271
Registration date: 2010-03-11
Accounting in the Social Insurance Fund:
filial № 9 Gosudarstvennogo uchrezhdeniya - Kuzbasskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 4209
Social Insurance Fund registration number: 420900438842091
Registration date: 2010-03-10
| 30.12.2013 | 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: 2134214022820) |
| 23.12.2013 | 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: 2134214022105) |
| 13.12.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2134214021522) |
| 13.12.2013 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2134214021445) |
| 23.08.2013 | 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: 2134214013844) |
| 08.04.2012 | 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: 2124214006629) |
| 30.03.2010 | 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: 2104214010789) |
| 18.03.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2104214009513) |
| 16.03.2010 | 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: 2104214009051) |
| 09.03.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2104214008413) |
| 05.03.2010 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2104214008292) |
| 05.03.2010 | Creation of a legal entity (GRN: 1104214000285) |
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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.