Status

liquidated

Authorized capital

160 000 rub.

Revenues

Employees in 2025

General information

LLC TORGOVYI DOM "SIBIRTRANSERVIS"
Limited Liability Company Torgovyi Dom "Sibirtranservis"

Legal address
655600, Respublika Hakasiya, g. Sayanogorsk, ul. Industrialnaya, K.21
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-12-20)

INN and KPP (TIN and RRC)
1902014885, 190201001

OGRN (Primary State Register Number)
1021900673673

Authorized capital
160 000 rub.

Registration date
17.02.2000

Age of organization
26 years 3 months 7 days

City
Sayanogorsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
20.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-09-23
GRN: 2201900063539

Head of Organization

General director
Androsova Olga Aleksandrovna
from 16.04.2019
INN 190200289848

Founders (2)

Obschestvo s ogranichennoi otvetstvennostyu Stroitelno-Promyshlennaya Kompaniya "Sibirtranservis"
Share size: 16 000 rub. (10%)
INN 1902011549

Owned by the limited liability company itself
Share size: 144 000 rub. (90%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    41.2 Construction of residential and non-residential buildings

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  • Additional types of activity (36):
    41.20Construction of residential and non-residential buildings
    43.12.3Production of earthworks
    43.99.1Waterproofing works
    45.1Trade in motor vehicles
    45.20Maintenance and repair of motor vehicles
    45.3Trade in automotive parts, components and accessories
    46.21.2Wholesale of unprocessed tobacco
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.71.2Wholesale of motor fuel, including aviation gasoline
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.90Non-specialized wholesale trade
    47.22.3Retail sale of canned meat and poultry meat in specialty stores
    47.23.2Retail sale of canned fish and seafood in specialty stores
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.24.1Retail sale of bread and bakery products in specialty stores
    47.24.21Retail sale of flour confectionery products in specialized stores
    47.24.3Retail sale of ice cream and frozen desserts in specialty stores
    47.25.11Retail sale of alcoholic beverages, except beer, in specialty stores
    47.25.12Retail sale of beer in specialty stores
    47.25.2Retail sale of soft drinks in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.29.39Retail sale of other food products in specialized stores, not included in other groupings
    47.30Retail sale of motor fuel in specialized stores
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.7Retail sale of other goods in specialized stores
    47.78Other retail trade in specialized stores
    49.4Activities of road freight transport and transportation services
    52.10Warehousing and storage activities
    52.10.21Storage and warehousing of oil and refined products
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    55.30Activities for the provision of temporary accommodation in campsites, camper vans and tourist trailers
    68.1Purchase and sale of own real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    79.11Activities of travel agencies

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Hakasiya

Federal Tax Service code: 1900
Address: 655017, Respublika Hakasiya, g. Abakan, ul. Krylova, 76

Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto Upravleniya Federalnoi nalogovoi sluzhby po Respublike Hakasiya v g.Sayanogorsk
Federal Tax Service code: 1902

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Hakasiya
Pension Fund code: 014002
Pension Fund registration number: 014002001442
Registration date: 2000-02-17

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Hakasiya
Social Insurance Fund code: 1900
Social Insurance Fund registration number: 190200005719001
Registration date: 2000-02-22

Entries in the EGRUL (26)

23.09.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2201900063550)
23.09.2020 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2201900063539)
27.05.2020 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: 2201900037018)
23.04.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2191901113061)
16.04.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2191901111411)
20.12.2018 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: 2181901126185)
10.04.2018 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: 2181902031309)
22.09.2016 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: 2161902058910)
28.06.2016 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2161901101910)
01.09.2014 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2141902010182)
02.09.2013 Submission by the licensing authority of information on the granting of a license (GRN: 2131902014484)
07.03.2013 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2131902005266)
31.08.2012 Submission by the licensing authority of information on the granting of a license (GRN: 2121902013033)
09.11.2011 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2111902019942)
06.07.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101902027380)
12.01.2010 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: 2101902003113)
17.12.2009 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: 2091902030086)
30.12.2008 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: 2081902018713)
30.12.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2081902018702)
13.08.2007 Submission by the licensing authority of information on the granting of a license (GRN: 2071902008671)
07.06.2006 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: 2061902020079)
07.06.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2061902020068)
03.05.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2061902016075)
17.11.2005 Submission by the licensing authority of information on the granting of a license (GRN: 2051902029430)
28.11.2002 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: 2021900673639)
27.11.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1021900673673)

Contacts

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Web-sites:

Employees

Number of employees in 2025:

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Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.