Status
Authorized capital
Revenues
Employees in 2025
LLC TEK "SIBIR"
Limited Liability Company Transportno-Ekspedicionnaya Kompaniya "Sibir"
Legal address
650066, Kemerovskaya Oblast - Kuzbass, g. Kemerovo, Pr-Kt Pritomskii, D.7, K.5, Kv.80
INN and KPP (TIN and RRC)
4205260078, 420501001
OGRN (Primary State Register Number)
1134205003900
Authorized capital
10 000 rub.
Registration date
13.02.2013
Age of organization
13 years 4 months 29 days
City
Kemerovo
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: 2020-08-21
GRN: 2204200548297
General director
Koroleva Ekaterina Olegovna
from 22.09.2017
INN 424623898633
Koroleva Ekaterina Olegovna
Share size: 5 000 rub. (50%)
INN 424623898633
Owned by the limited liability company itself
Share size: 5 000 rub. (50%)
INN —
| 52.29 | Other auxiliary activities related to transportation
find companies with this code... |
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 № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Pension Fund code: 052049
Pension Fund registration number: 052049024605
Registration date: 2013-02-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Social Insurance Fund code: 4218
Social Insurance Fund registration number: 421802373842181
Registration date: 2013-02-18
| 21.08.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2204200550233) |
| 21.08.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2204200548297) |
| 29.04.2020 | 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: 2204200331410) |
| 11.10.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2194205730740) |
| 20.09.2018 | 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: 2184205509310) |
| 20.06.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2184205331650) |
| 23.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2174205512171) |
| 22.09.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2174205450770) |
| 14.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2174205299475) |
| 16.09.2016 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 9167748547089) |
| 18.02.2013 | 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: 2134205032300) |
| 18.02.2013 | 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: 2134205030826) |
| 14.02.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2134205027735) |
| 13.02.2013 | Creation of a legal entity (GRN: 1134205003900) |
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(no details)
Value added tax:
debt: 1 600 641.81 rub.
Value added tax:
penalty: 471 702.65 rub.
Value added tax:
fine: 324 860.20 rub.
Income tax:
debt: 66 886 rub.
Income tax:
penalty: 5 442.83 rub.
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.