Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2025

General information

LLC "TORGOVO-PROMYSHLENNYE PREDPRIYATIYA "SIN SHI"
Limited Liability Company "Torgovo-Promyshlennye Predpriyatiya "Sin SHi"

Legal address
123308, g.Moskva, ul. Zorge, D.6, K.137, Ofis 12

INN and KPP (TIN and RRC)
7714616856, 771401001

OGRN (Primary State Register Number)
1057748195031

Authorized capital
10 000 rub.

Registration date
13.09.2005

Age of organization
20 years 8 months 9 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2024
(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: 2008-02-23
GRN: 6087746680147

Head of Organization

General director
Bai Czingan
from 13.09.2005
INN

Founders (1)

Bai Czingan
Share size: 10 000 rub.
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.18.21 Activities of agents in the wholesale trade of paper and paper products

    find companies with this code...
  • Additional types of activity (20):
    45.2Construction of buildings and structures
    45.3Installation of engineering equipment for buildings and structures
    45.4Production of finishing works
    51.47.2Wholesale of books, newspapers and magazines, stationery and stationery
    51.47.23Wholesale of stationery and stationery
    51.47.3Wholesale of other consumer goods
    51.47.37Wholesale of other consumer goods not included in other groupings
    51.56.1Wholesale of paper and cardboard
    52.47Retail sale of books, magazines, newspapers, stationery and stationery
    52.47.1Retail sale of books
    52.47.2Retail sale of newspapers and magazines
    52.47.3Retail sale of stationery and stationery
    52.48Other retail trade in specialty stores
    52.48.24Retail sale of games and toys
    52.48.36Retail sale of philatelic and numismatic goods
    52.48.37Retail sale of works of art in commercial art galleries
    52.48.38Retail sale of pyrotechnics
    52.50.2Retail sale of second-hand books
    52.6Retail trade outside stores
    52.61Retail by order

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 № 14 po g.Moskve
Federal Tax Service code: 7714

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (3)

23.02.2008 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6087746680147)
13.09.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057748195041)
13.09.2005 Creation of a legal entity (GRN: 1057748195031)

Contacts

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Employees

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Financial indicators

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Information about taxes and fees for —

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.