General information

LLC "SIVAN"
Limited Liability Company "Sivan"

Legal address
117292, g.Moskva, ul. Profsoyuznaya, d. 26/44, Pom II Kom 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-02-13)

INN and KPP (TIN and RRC)
2364011940, 772801001

OGRN (Primary State Register Number)
1152364000535

Authorized capital
20 000 rub.

Registration date
30.03.2015

Age of organization
11 years 1 month 22 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
14.01.2024
(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: 2020-04-23
GRN: 2207704084476

Head of Organization

Director
Vorobev Evgenii Vladimirovich
from 14.07.2016
INN 504016781551

Founders (2)

Sabadash Valerii Evgenevich
Share size: 10 000 rub. (50%)
INN 502714582129

Owned by the limited liability company itself
Share size: 10 000 rub. (50%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.21

  Wholesale of grain, unprocessed tobacco, seeds and animal feed find companies with this code...

• Additional types of activity (32):

  45.3	Trade in automotive parts, components and accessories
  45.31.1	Wholesale of automotive parts, components and accessories, except for the activities of agents
  45.31.2	The activities of agents in the wholesale trade of automotive parts, components and accessories
  46.11.3	The activities of agents in the wholesale trade of other agricultural raw materials, textile raw materials and semi-finished products
  46.11.31	Activities of grain wholesale agents
  46.11.32	Activities of agents in the wholesale trade of seeds, except for oilseeds
  46.21.11	Wholesale grain trade
  46.21.12	Wholesale trade in seeds, except for oilseeds
  46.21.13	Wholesale of oilseeds and oil-bearing fruits
  46.21.14	Wholesale of feed for farm animals
  46.21.19	Wholesale trade in agricultural raw materials not included in other groupings
  46.22	Wholesale of flowers and plants
  46.23	Wholesale of live animals
  46.31	Wholesale of fruits and vegetables
  46.31.11	Wholesale of fresh potatoes
  46.31.2	Wholesale of canned vegetables, fruits and nuts
  46.36	Wholesale of sugar, chocolate and sugary confectionery
  46.36.1	Wholesale sugar trade
  46.38	Wholesale of other food products, including fish, crustaceans and shellfish
  46.38.2	Wholesale of other food products
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.71.2	Wholesale of motor fuel, including aviation gasoline
  46.75.1	Wholesale of fertilizers and agrochemical products
  46.90	Non-specialized wholesale trade
  47.29.32	Retail sale of cereals in specialty stores
  52.29	Other auxiliary activities related to transportation
  69.10	Legal activities
  69.20	Activities related to the provision of services in the field of accounting, financial audit, tax consulting
  69.20.2	Accounting services activities
  70.10.1	Financial and industrial group management activities
  70.10.2	Management activities of holding companies
  70.22	Consulting on business and management issues

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 № 28 po g.Moskve
Federal Tax Service code: 7728

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087708
Pension Fund registration number: 087708023432
Registration date: 2016-05-30

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 230937633777191
Registration date: 2018-09-01

Entries in the EGRUL (21)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2025:
—

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2021

(no details)

Information about arrears and debts in 2018

Value added tax:
debt: 1 412 rub.

Value added tax:
penalty: 354.94 rub.

Income tax:
penalty: 162.83 rub.

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.

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