Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "SIBTRANS"
Limited Liability Company "Sibtrans"

Legal address
215111, Smolenskaya Oblast, g. Vyazma, R-N Vyazemskii, ul. Furmanova, D.1B

INN and KPP (TIN and RRC)
6722020751, 672201001

OGRN (Primary State Register Number)
1076722000530

Authorized capital
10 000 rub.

Registration date
18.04.2007

Age of organization
18 years 11 months 11 days

City
Vyazma

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2019-02-12
GRN: 2196733068300

Head of Organization

Director
Burlakov Sergei Ivanovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-06-29)
from 13.07.2018
INN 672202109358

Founders (2)

SHulman Dmitrii Mihailovich
Share size: 5 000 rub. (50%)
INN 772902502479

Burlakov Sergei Ivanovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-06-29)

Share size: 5 000 rub. (50%)
INN 672202109358

Types of activities (OKVED / RCEA)

  • Main type of activity:
    08.12 Development of gravel and sand pits, extraction of clay and kaolin

    find companies with this code...
  • Additional types of activity (9):
    42.11Construction of highways and motorways
    46.11.3The activities of agents in the wholesale trade of other agricultural raw materials, textile raw materials and semi-finished products
    46.43Wholesale of household electrical goods
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.71.1Wholesale of solid fuels
    46.74.3Wholesale of hand tools
    47.30Retail sale of motor fuel in specialized stores
    49.41Activities of road freight transport
    52.21.24Activity of parking lots for vehicles

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Smolenskoi oblasti

Federal Tax Service code: 6700
Address: 214040, Smolenskaya obl, Smolensk g, Gagarina pr-kt,23V

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po Smolenskoi oblasti v g. Vyazma
Federal Tax Service code: 6722

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Smolenskoi oblasti
Pension Fund code: 076002
Pension Fund registration number: 076002031270
Registration date: 2007-04-19

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Smolenskoi oblasti
Social Insurance Fund code: 6706
Social Insurance Fund registration number: 670611058267061
Registration date: 2007-04-20

Entries in the EGRUL (19)

12.02.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2196733068563)
12.02.2019 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2196733068300)
24.10.2018 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2186733356709)
13.07.2018 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2186733231155)
08.12.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176733374607)
01.09.2017 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: 2176733265179)
01.09.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176733265102)
29.06.2017 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2176733208243)
29.06.2017 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2176733208200)
29.08.2016 Submission by the licensing authority of information on the granting of a license (GRN: 2166733361936)
29.08.2016 Submission by the licensing authority of information on the granting of a license (GRN: 2166733361925)
29.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2166733118880)
15.04.2014 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2146733224548)
23.09.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116722020160)
04.04.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116722006806)
25.04.2007 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: 2076722010418)
24.04.2007 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: 2076722010320)
18.04.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2076722009868)
18.04.2007 Creation of a legal entity (GRN: 1076722000530)

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 2019

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.