Status
Authorized capital
Revenues
Employees in 2025
LLC TD "SIANA"
Limited Liability Company Torgovyi Dom "Siana"
Legal address
123290, g.Moskva, Tup. Magistralnyi 1-I, d. 11, Str. 1, Ofis 1
INN and KPP (TIN and RRC)
7725698353, 771401001
OGRN (Primary State Register Number)
1107746545334
Authorized capital
11 000 rub.
Registration date
08.07.2010
Age of organization
15 years 10 months 12 days
City
Moskva
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:
Liquidation of a legal entity
Code: 201
Date: 2015-11-30
GRN: 2157748536537
Liquidator
Korolev YUrii Vladimirovich
from 29.05.2015
INN 503501386700
Korolev YUrii Vladimirovich
Share size: 11 000 rub. (100%)
INN 503501386700
| 51.65.3 | Wholesale of lifting and transport machinery and equipment
find companies with this code... |
| 29.1 | Production of mechanical equipment |
| 29.2 | Manufacture of other general purpose equipment |
| 50.1 | Trade in motor vehicles |
| 50.2 | Maintenance and repair of motor vehicles |
| 50.3 | Trade in automotive parts, components and accessories |
| 50.4 | Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles |
| 50.5 | Retail sale of motor fuel |
| 51.1 | Wholesale trade through agents (for remuneration or on a contractual basis) |
| 51.3 | Wholesale of food products, including beverages, and tobacco products |
| 51.4 | Wholesale of non-food consumer goods |
| 51.5 | Wholesale of non-agricultural intermediates, waste and scrap |
| 51.6 | Wholesale of machinery and equipment |
| 51.7 | Other wholesale trade |
| 52.1 | Retail in non-specialized stores |
| 52.2 | Retail sale of food products, including beverages, and tobacco products in specialty stores |
| 52.3 | Retail sale of pharmaceutical and medical products, cosmetics and perfumes |
| 52.4 | Other retail trade in specialty stores |
| 52.6 | Retail trade outside stores |
| 63.1 | Cargo handling and storage |
| 63.2 | Other auxiliary transport activities |
| 63.4 | Organization of cargo transportation |
| 65.12 | Other monetary intermediation |
| 65.2 | Other financial intermediation |
| 74.4 | Advertising activities |
| 74.5 | Recruitment and recruitment of personnel |
| 74.8 | Provision of various types of services |
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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087216
Pension Fund registration number: 087216010952
Registration date: 2014-11-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7704
Social Insurance Fund registration number: 770403345777041
Registration date: 2010-07-09
| 30.11.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157748558746) |
| 30.11.2015 | Liquidation of a legal entity (GRN: 2157748536537) |
| 18.11.2015 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 9157747986189) |
| 29.05.2015 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 9157746337784) |
| 10.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157746519154) |
| 20.03.2015 | 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: 6157746907939) |
| 20.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157746824196) |
| 13.02.2015 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2157746804994) |
| 24.11.2014 | 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: 2147748985712) |
| 24.11.2014 | 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: 2147748978606) |
| 19.11.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147748876955) |
| 19.11.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147748876944) |
| 19.11.2014 | 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: 2147748876933) |
| 07.08.2014 | 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: 7147747247124) |
| 10.04.2014 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 8147746243868) |
| 18.11.2013 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2137748077069) |
| 26.10.2012 | 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: 8127747117754) |
| 19.12.2011 | 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: 9117747304545) |
| 19.12.2011 | 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: 9117747302301) |
| 12.12.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8117747919468) |
| 12.12.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8117747919457) |
| 12.12.2011 | 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: 8117747919446) |
| 14.07.2010 | 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: 8107747744371) |
| 12.07.2010 | 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: 8107747606354) |
| 08.07.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8107747501150) |
| 08.07.2010 | Creation of a legal entity (GRN: 1107746545334) |
Phones:
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E-mails:
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Number of employees in 2025:
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(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.