Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "KOMPANIYA SIBEKS"
Limited Liability Company "Kompaniya Sibeks"
"SIBEX COMPANY" LTD

Legal address
125319, Moskva, ul. Usievicha, D.8

INN and KPP (TIN and RRC)
7202096869, 771401001

OGRN (Primary State Register Number)
1027200861489

Authorized capital
10 000 rub.

Registration date
12.01.2001

Age of organization
24 years 9 months 9 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(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: 2016-09-05
GRN: 7167748933455

Head of Organization

Director
Epaneshnikova Svetlana Gennadevna
from 24.07.2012
INN 561502169251

Founders (1)

Epaneshnikova Svetlana Gennadevna
Share size: 10 000 rub. (100%)
INN 561502169251

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.49.2 Wholesale of wicker products, cork products, cooperage and other household wooden products

    find companies with this code...
  • Additional types of activity (20):
    41.20Construction of residential and non-residential buildings
    43.21Electrical installation works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    43.99Other specialized construction works not included in other groupings
    43.99.1Waterproofing works
    43.99.7Assembly and installation of prefabricated structures
    46.73.4Wholesale of paint and varnish materials
    46.73.6Wholesale of other building materials and products
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.52.2Retail sale of paints and varnishes in specialized stores
    47.52.6Retail sale of gardening equipment and inventory in specialized stores
    47.52.71Retail sale of lumber in specialty stores
    47.53.3Retail sale of wallpaper and floor coverings in specialty stores
    47.76.1Retail sale of flowers and other plants, seeds and fertilizers in specialty stores
    47.78Other retail trade in specialized stores
    68.20.2Lease and management of own or leased non-residential real estate

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:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №5 po g. Moskve i Moskovskoi oblasti municipalnyi raion Aeroport g.Moskvy
Pension Fund code: 087201
Pension Fund registration number: 087201009285
Registration date: 2012-07-26

Accounting in the Social Insurance Fund:
Filial №20 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 720100003877201
Registration date: 2012-09-17

Entries in the EGRUL (20)

05.09.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 8167748044379)
05.09.2016 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7167748933455)
13.05.2016 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: 2167747544127)
04.10.2012 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: 7127747439110)
14.09.2012 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: 6127747918490)
07.08.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2127747649357)
31.07.2012 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: 2127747446814)
27.07.2012 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: 2127747368285)
24.07.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2127232349308)
24.07.2012 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: 2127232349297)
24.07.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127232349286)
03.07.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127232311831)
03.07.2012 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: 2127232311820)
08.02.2010 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: 2107232194111)
17.06.2008 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: 2087232475053)
26.03.2008 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: 2087232166701)
21.06.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077203331819)
25.04.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077203234359)
29.03.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067203167910)
18.12.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027200861489)

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 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.