Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2024

General information

LLC "SIBIR"
Limited Liability Company "Sibir"

Legal address
115230, g.Moskva, Pr-D Hlebozavodskii, d. 7, Str. 9, Pom XV/18P

INN and KPP (TIN and RRC)
7724900993, 772401001

OGRN (Primary State Register Number)
5137746148865

Authorized capital
20 000 rub.

Registration date
03.12.2013

Age of organization
12 years 4 months 10 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(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: 2016-03-09
GRN: 7167746113726

Head of Organization

General director
Dargazanli Sami Saad
from 03.12.2013
INN 500403271705

Founders (2)

Dargazanli Sami Saad
Share size: 10 000 rub. (50%)
INN 500403271705

Al-Kinani Ahmed Musa Abulrazzak
Share size: 10 000 rub. (50%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.13 Activities of agents in the wholesale trade of timber and construction materials

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  • Additional types of activity (25):
    11.10Crude oil and natural gas production
    11.20Provision of oil and gas production services
    45.11Dismantling and demolition of buildings; excavation
    45.12Exploratory drilling
    45.21General construction works
    45.22Installation of coatings for buildings and structures
    45.23Construction of roads, airfields and sports facilities
    45.24Construction of water facilities
    45.25Production of other construction works
    51.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    51.14The activities of agents in the wholesale trade of machinery, equipment, ships and aircraft
    51.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    51.16The activities of agents in the wholesale trade of textiles, clothing, shoes, leather and fur products
    51.21Wholesale of grain, seeds and feed for farm animals
    51.31Wholesale of fruits, vegetables and potatoes
    51.32Wholesale of meat, poultry meat, products and canned meat and poultry meat
    65.12Other monetary intermediation
    65.23Financial intermediation, not included in other groupings
    67.11Financial market management
    67.12Stock exchange transactions with stock values
    67.13Other supporting activities in the field of financial intermediation
    70.11Preparation for the sale of your own real estate
    70.12Purchase and sale of own real estate
    70.20Renting out your own real estate
    70.31The activities of real estate agencies

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 24 po g.Moskve
Federal Tax Service code: 7724

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087609
Pension Fund registration number: 087609009829
Registration date: 2013-12-04

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7728
Social Insurance Fund registration number: 772806570277281
Registration date: 2013-12-04

Entries in the EGRUL (9)

09.03.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 7167746130886)
09.03.2016 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7167746113726)
13.11.2015 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: 9157747803688)
09.01.2014 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: 2147746040748)
25.12.2013 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 6137748452385)
05.12.2013 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: 2137748675645)
05.12.2013 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: 2137748665459)
03.12.2013 Creation of a legal entity (GRN: 5137746148865)
03.12.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2137748597985)

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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.