Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "SIBTRANSOIL"
Limited Liability Company "Sibtransoil"

Legal address
673481, Zabaikalskii krai, R-N CHernyshevskii, ul. Proletarskaya, D.1, Kv.9

INN and KPP (TIN and RRC)
5507074104, 752501001

OGRN (Primary State Register Number)
1055513010222

Authorized capital
10 000 rub.

Registration date
14.04.2005

Age of organization
20 years 5 months 15 days

City
CHernyshevskii

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(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: 2011-04-04
GRN: 2117513002132

Head of Organization

Director
Potehin Stanislav Viktorovich
from 08.02.2006
INN 031803303074

Founders (1)

Potehin Stanislav Viktorovich
Share size: 10 000 rub.
INN 031803303074

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.51.3 Wholesale of other liquid and gaseous fuels

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  • Additional types of activity (9):
    45.21General construction works
    51.31Wholesale of fruits, vegetables and potatoes
    51.32Wholesale of meat, poultry meat, products and canned meat and poultry meat
    51.33Wholesale of dairy products, eggs, edible oils and fats
    51.34Wholesale of alcoholic and other beverages
    51.35Wholesale of tobacco products
    51.61Wholesale of machine tools
    51.64Wholesale of office machinery and equipment
    51.65Wholesale of other machinery and equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu

Federal Tax Service code: 7500
Address: 672000, Zabaikalskii krai,g.CHita, ul. Anohina, 63

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Zabaikalskomu krayu
Federal Tax Service code: 7513

Accounting with the Pension Fund:
Klientskaya sluzhba (na pravah otdela) v CHernyshevskom raione Gosudarstvennogo uchrezhdeniya - Otdeleniya Pensionnogo fonda Rossiiskoi Federacii po Zabaikalskomu krayu
Pension Fund code: 085032
Pension Fund registration number: 085032002017
Registration date: 2006-05-02

Accounting in the Social Insurance Fund:
Fond socialnogo strahovaniya RF po CHernyshevskomu raionu CHitinskoi oblasti
Social Insurance Fund code: 7530
Social Insurance Fund registration number: 550879345155081
Registration date: 2005-04-19

Entries in the EGRUL (22)

31.05.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2137513005452)
31.05.2013 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2137513005441)
31.05.2013 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2137513005430)
31.05.2013 Making changes to information about a legal entity entered into the Unified State Register of Legal Entities on the basis of documents submitted by other authorities due to errors made by the registering authority (GRN: 2137513005420)
24.12.2012 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: 2127513011976)
04.04.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2117513002143)
04.04.2011 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2117513002132)
21.12.2009 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: 2097513016621)
18.02.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2097513005302)
18.02.2009 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2097513005291)
10.07.2008 Making changes to information about a legal entity entered into the Unified State Register of Legal Entities on the basis of documents submitted by other authorities due to errors made by the registering authority (GRN: 2087513007426)
04.05.2006 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: 2067513009881)
28.02.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067513004656)
08.02.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062540003425)
08.02.2006 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: 2062540003414)
15.09.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2055513041990)
15.09.2005 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: 2055513041989)
15.09.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055513041978)
28.04.2005 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: 2055513013785)
28.04.2005 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: 2055513013026)
15.04.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2055513010364)
14.04.2005 Creation of a legal entity (GRN: 1055513010222)

Contacts

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Employees

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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.