Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "SIBINVEST"
Limited Liability Company "Sibinvest"

Legal address
630000, Novosibirskaya oblast, g. Novosibirsk, ul. Gogolya, D.204 B

INN and KPP (TIN and RRC)
5401291998, 540101001

OGRN (Primary State Register Number)
1075401011960

Authorized capital
10 000 rub.

Registration date
16.07.2007

Age of organization
18 years 5 months 13 days

City
Novosibirsk

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: 2012-11-07
GRN: 6125476967467

Head of Organization

Director
Lener Aleksei Karlovich
from 17.06.2009
INN 540320602349

Founders (1)

YAnovich Maksim Aleksandrovich
Share size: 10 000 rub.
INN 542500730329

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.2 Wholesale of agricultural raw materials and live animals

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  • Additional types of activity (18):
    02.01.1Logging operations
    45.21General construction works
    50.30Trade in automotive parts, components and accessories
    50.50Retail sale of motor fuel
    51.1Wholesale trade through agents (for remuneration or on a contractual basis)
    51.3Wholesale of food products, including beverages, and tobacco products
    51.51Wholesale of fuel
    51.70Other wholesale trade
    52.12Other retail trade in non-specialized stores
    52.2Retail sale of food products, including beverages, and tobacco products in specialty stores
    60.24Activities of road freight transport
    65.23.1Investments in securities
    65.23.2Dealer activities
    67.11Financial market management
    67.12.2Securities management activities
    67.13Other supporting activities in the field of financial intermediation
    74.14Consulting on business and management issues
    74.84Provision of other services

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 21 po Novosibirskoi oblasti (Territorialno-obosoblennoe rabochee mesto v Dzerzhinskom raione)
Federal Tax Service code: 5401

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Otdelenie Pensionnogo fonda Rossiiskoi Federacii po Novosibirskoi oblasti
Pension Fund code: 064000
Pension Fund registration number: 064001051806
Registration date: 2007-07-18

Accounting in the Social Insurance Fund:
Filial №4 Gosudarstvennogo uchrezhdeniya - Novosibirskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5404
Social Insurance Fund registration number: 540401714954041
Registration date: 2007-07-19

Entries in the EGRUL (8)

07.11.2012 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6125476967467)
16.07.2012 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 6125476098830)
06.07.2012 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: 6125476046426)
17.06.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095401107910)
16.08.2007 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: 2075401131188)
30.07.2007 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: 2075401104700)
17.07.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2075401091511)
16.07.2007 Creation of a legal entity (GRN: 1075401011960)

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.