Status
Authorized capital
Revenues
Employees in 2024
LLC "SINEKO"
Limited Liability Company "Sibirskaya Investicionno-Neftyanaya Kompaniya"
Legal address
115093, g.Moskva, ul. Serpuhovskaya B., D.7
INN and KPP (TIN and RRC)
7705809121, 770501001
OGRN (Primary State Register Number)
1077760126916
Authorized capital
1 000 000 rub.
Registration date
14.09.2007
Age of organization
18 years 6 months 13 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2011-04-04
GRN: 7117746219298
Bankruptcy Trustee
Povolockii Aleksandr YUrevich
from 19.11.2010
INN 772436582611
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NEFTEGAZ"
Share size: 260 000 rub. (26%)
INN 7718713770
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NOMINAL"
Share size: 240 000 rub. (24%)
INN 7713626932
CHastnoe Obschestvo Polishain Holding B.V.
Share size: 500 000 rub. (50%)
INN —
| 74.20.2 | Geological exploration, geophysical and geochemical work in the field of subsurface exploration
find companies with this code... |
| 11.1 | Crude oil and natural gas production |
| 11.2 | Provision of oil and gas production services |
| 23.20 | Production of petroleum products |
| 37.20.7 | Processing of other non-metallic waste and scrap |
| 40.2 | Production and distribution of gaseous fuels |
| 51.51 | Wholesale of fuel |
| 60.30.1 | Transportation of oil and petroleum products through pipelines |
| 60.30.2 | Transportation of gas and its processed products through pipelines |
| 63.12.2 | Storage and warehousing of liquid or gaseous cargoes |
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 № 5 po g. Moskve
Federal Tax Service code: 7705
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087105
Pension Fund registration number: 087105032909
Registration date: 2008-12-16
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7731
Social Insurance Fund registration number: 773116289777311
Registration date: 2007-09-17
| 04.04.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7117746219309) |
| 04.04.2011 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 7117746219298) |
| 19.11.2010 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 9107748052777) |
| 19.11.2010 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 9107748052766) |
| 12.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107746123274) |
| 12.01.2010 | 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: 2107746123220) |
| 17.12.2008 | 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: 2087765599360) |
| 11.09.2008 | 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: 2087761542680) |
| 11.09.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087761542450) |
| 11.09.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 28.08.2008 | 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: 2087761062343) |
| 28.08.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087761062300) |
| 18.09.2007 | 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: 2077760239709) |
| 18.09.2007 | 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: 2077760235177) |
| 14.09.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077760126926) |
| 14.09.2007 | Creation of a legal entity (GRN: 1077760126916) |
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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.