Status
Authorized capital
Revenues
Employees in 2023
LLC IK "SIBTREIS"
Limited Liability Company Investicionnaya Kompaniya "Sibtreis"
Legal address
630055, Novosibirskaya Oblast, g. Novosibirsk, ul. Ivanova, D.4
INN and KPP (TIN and RRC)
5408249025, 540801001
OGRN (Primary State Register Number)
1075473003209
Authorized capital
338 400 rub.
Registration date
31.01.2007
Age of organization
18 years 7 months 10 days
City
Novosibirsk
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
26.03.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2007-05-24
GRN: 2075473070000
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTICIONNAYA KOMPANIYA "SIBTREIS DEVELOPMENT"
OGRN: 1075473007290
INN: 5408252395
Date: 2007-05-24
GRN: 2075473070000
Director
Vlasov Aleksei Sergeevich
from 31.01.2007
INN 541020540439
Vlasov Aleksei Sergeevich
Share size: 135 360 rub.
INN 541020540439
Mityanina Olga Alekseevna
Share size: 203 040 rub.
INN 540952239578
65.23.1 | Investments in securities
find companies with this code... |
51.70 | Other wholesale trade |
65.21 | Financial leasing |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Novosibirskoi oblasti
Federal Tax Service code: 5476
Address: ploschad Truda, 1, g. Novosibirsk, 630108
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №13 po g. Novosibirsku (territorialnyi uchastok 5408 po Sovetskomu raionu)
Federal Tax Service code: 5408
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Pension Fund code: 064009
Pension Fund registration number: 064009038446
Registration date: 2007-02-06
Accounting in the Social Insurance Fund:
Filial №7 Gosudarstvennogo uchrezhdeniya - Novosibirskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5407
Social Insurance Fund registration number: 540701040154071
Registration date: 2007-02-15
13.01.2010 | 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: 2105473020728) |
29.11.2007 | 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: 2075473153325) |
07.06.2007 | 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: 2075473078052) |
24.05.2007 | Termination of a legal entity through reorganization in the form of a merger (GRN: 2075473070000) |
20.04.2007 | 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: 2075473063642) |
20.04.2007 | 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: 2075473057218) |
02.02.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2075473035361) |
31.01.2007 | Creation of a legal entity through reorganization in the form of a merger (GRN: 1075473003209) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.