Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC SIBINVEST"
Limited Liability Company "Sibinvest"

Legal address
654250, Kemerovskaya Oblast - Kuzbass, R-N Novokuzneckii, ul. Komsomolskaya, D.2

INN and KPP (TIN and RRC)
4238019453, 423801001

OGRN (Primary State Register Number)
1064238008120

Authorized capital
10 000 rub.

Registration date
23.08.2006

Age of organization
19 years 0 months 18 days

City
Novokuzneckii

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
25.03.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2008-06-30
GRN: 2084221018143

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ERA"
OGRN: 1084221001259
INN: 5401311980
Date: 2008-06-30
GRN: 2084221018143

Head of Organization

Director
Ponomarev Igor Viktorovich
from 23.08.2006
INN 222102959503

Founders (1)

Ponomarev Igor Viktorovich
Share size: 10 000 rub.
INN 222102959503

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.12.2 Activities of agents in the wholesale trade of ores and metals

    find companies with this code...
  • Additional types of activity (2):
    51.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    51.12.1Activities of fuel wholesale agents

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu

Federal Tax Service code: 4205
Address: 650991, Kemerovskaya oblast - Kuzbass, Kemerovo g, Oktyabrskii pr-kt, 32

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Novokuzneckomu raionu Kemerovskoi oblasti
Federal Tax Service code: 4238

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Pension Fund code: 052032
Pension Fund registration number: 052032003021
Registration date: 2006-08-31

Accounting in the Social Insurance Fund:
filial № 14 Gosudarstvennogo uchrezhdeniya - Kuzbasskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 4214
Social Insurance Fund registration number: 421420187142141
Registration date: 2006-08-30

Entries in the EGRUL (9)

20.04.2011 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: 2114252010189)
24.02.2009 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: 2094238006179)
13.01.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2094238000206)
30.06.2008 Termination of a legal entity through reorganization in the form of a merger (GRN: 2084221018143)
17.06.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2084238023483)
22.09.2006 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: 2064238024332)
11.09.2006 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: 2064238020999)
29.08.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2064238019240)
23.08.2006 Creation of a legal entity (GRN: 1064238008120)

Contacts

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Employees

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Average salary

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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.