Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "SIBINVEST"
Limited Liability Company "Sibinvest"

Legal address
650055, Kemerovskaya oblast, g. Kemerovo, Pr-Kt Lenina, D.33, K.2, Kv.403

INN and KPP (TIN and RRC)
4205132823, 420501001

OGRN (Primary State Register Number)
1074205013046

Authorized capital
10 000 rub.

Registration date
05.07.2007

Age of organization
18 years 2 months 19 days

City
Kemerovo

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:
Liquidation of a legal entity
Code: 201
Date: 2012-08-21
GRN: 2124205176302

Head of Organization

Chairman of the Liquidation Commission
Kuznecova Lyubov Leonidovna
from 31.05.2011
INN 420506349960

Founders (2)

Sokolov Dmitrii Valerevich
Share size: 9 000 rub. (90%)
INN 420528298950

Kuznecova Lyubov Leonidovna
Share size: 1 000 rub. (10%)
INN 420506349960

Types of activities (OKVED / RCEA)

  • Main type of activity:
    74.1 Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management

    find companies with this code...
  • Additional types of activity (10):
    01.1Crop production
    01.2Animal husbandry
    01.3Crop production in combination with animal husbandry (mixed agriculture)
    45.4Production of finishing works
    51.70Other wholesale trade
    52.48Other retail trade in specialty stores
    63.40Organization of cargo transportation
    65.23Financial intermediation, not included in other groupings
    70.12.3Purchase and sale of land plots
    74.20Activities in the field of architecture; engineering and technical design; geological exploration and geophysical works; geodetic and cartographic
    activities; activities in the field of standardization and metrology; activities in the field of hydrometeorology and related fields; activities
    related to solving technical problems not included in other groupings

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: 650992,,Kemerovo g, Kuzneckii pr-kt, d 11

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - otdelenie Pensionnogo fonda Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Pension Fund code: 052049
Pension Fund registration number: 052002024407
Registration date: 2007-07-23

Accounting in the Social Insurance Fund:
filial № 18 Gosudarstvennogo uchrezhdeniya - Kuzbasskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 4218
Social Insurance Fund registration number: 421800841942181
Registration date: 2007-07-13

Entries in the EGRUL (13)

18.09.2012 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: 2124205195827)
22.08.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2124205177479)
21.08.2012 Liquidation of a legal entity (GRN: 2124205176302)
12.03.2012 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2124205056281)
31.05.2011 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2114205163026)
31.05.2011 Adoption by a legal entity of a decision on liquidation (GRN: 2114205162993)
05.02.2010 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: 2104205255372)
29.01.2010 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: 2104205191913)
11.12.2009 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: 2094205305071)
27.04.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2094205087458)
24.10.2007 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: 2074205219780)
06.07.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2074205123683)
05.07.2007 Creation of a legal entity (GRN: 1074205013046)

Contacts

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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.