Status

have a problem

Authorized capital

20 000 rub.

Revenues

Employees in 2023

0

General information

LLC "SIBSERVIS"
Limited Liability Company "Sibservis"

Legal address
652971, Kemerovskaya Oblast - Kuzbass, Pgt SHeregesh, R-N Tashtagolskii, ul. Snezhnaya, d. 24A, Ofis 1

INN and KPP (TIN and RRC)
5407269967, 425201001

OGRN (Primary State Register Number)
1045403219542

Authorized capital
20 000 rub.

Registration date
16.09.2004

Age of organization
21 year 0 months 22 days

City
SHeregesh

Special tax treatment
USN (2025 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
10.02.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2020-01-31
GRN: 2204200045894

Head of Organization

Bankruptcy Trustee
Ivanchenko Aleksei Anatolevich
from 31.01.2020
INN 422370817250

Founders (2)

Perlov Boris Moiseevich
Share size: 6 300 rub. (31.5%)
INN 541007062790

Ponomarev Aleksandr Viktorovich
Share size: 13 700 rub. (68.5%)
INN 770502846440

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.10.9 Storage and warehousing of other goods

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  • Additional types of activity (3):
    52.21.1Auxiliary activities related to railway transport
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu

Federal Tax Service code: 4205
Address: 650991, Kemerovskaya oblast - Kuzbass, Kemerovo g, Oktyabrskii pr-kt, 32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 8 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4214

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (38)

10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2254200633256)
10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2254200633245)
23.08.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2214200326613)
31.01.2020 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2204200045894)
18.10.2019 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: 2194205844886)
11.10.2019 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2194205725129)
30.04.2019 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: 2194205213013)
29.04.2019 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: 2194205210505)
29.04.2019 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: 2194205210483)
26.04.2019 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: 2194205207667)
25.04.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2194205205753)
25.04.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2194205205742)
25.04.2019 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: 2194205205709)
02.07.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6185476130218)
05.02.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185476159812)
03.03.2017 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: 2175476506742)
26.06.2016 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: 6165476071810)
26.06.2016 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: 6165476070963)
10.06.2016 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: 2165476972758)
10.06.2016 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: 2165476971779)
02.06.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2165476900059)
02.06.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2165476900048)
02.06.2016 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: 2165476899971)
09.09.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6155476032607)
11.08.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155476911368)
09.07.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6145476162210)
18.06.2013 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: 2135476873849)
19.04.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135476576915)
25.06.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125476961883)
25.06.2012 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: 2125476961872)
15.01.2010 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: 2105407073792)
04.12.2009 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: 2095407208851)
04.12.2009 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2095407208763)
29.08.2008 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: 2085407168218)
29.08.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085407168207)
28.10.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055407129369)
16.09.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2045403219552)
16.09.2004 Creation of a legal entity (GRN: 1045403219542)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:
1 202 000 rub.

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:
11 621 000 rub.

Revenues for 2019:

Revenues for 2018:
980 000 rub.

 

Expenses for 2024:

Expenses for 2023:
529 000 rub.

Expenses for 2022:
150 000 rub.

Expenses for 2021:
382 000 rub.

Expenses for 2020:
2 101 000 rub.

Expenses for 2019:
445 000 rub.

Expenses for 2018:
1 616 000 rub.

Information about taxes and fees for 2023

Tax amount:
79 015 rub.

Contributions amount:
0 rub.

NON-TAX INCOME administered by tax authorities:
5 062.50 rub.

Transport tax:
71 042.41 rub.

The tax levied in connection with the application of the simplified taxation system:
2 910.39 rub.

Information about arrears and debts in 2020

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 282.44 rub.

Transport tax:
penalty: 447.57 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 22 650 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 4 064.53 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 160.62 rub.

Value added tax:
fine: 500 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 10 000 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 3 635.42 rub.

Personal income tax:
debt: 36 588 rub.

Personal income tax:
penalty: 9 680.65 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 18 completed enforcement proceedings. More...