LLC UK "SIBINVEST"

Limited Liability Company Upravlyayuschaya Kompaniya "Sibinvest"

Status

liquidated

Authorized capital

100 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC UK "SIBINVEST"
Limited Liability Company Upravlyayuschaya Kompaniya "Sibinvest"

Legal address
634009, Tomskaya oblast, g. Tomsk, Pr-Kt Lenina, d. 190, Str. 2

INN and KPP (TIN and RRC)
4246005670, 701701001

OGRN (Primary State Register Number)
1054246023765

Authorized capital
100 000 rub.

Registration date
01.12.2005

Age of organization
19 years 9 months 24 days

City
Tomsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.10.2022
(current status at the beginning of the year, without changes made)

Organization status

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: 2017-07-04
GRN: 2177031477962

Head of Organization

Bankruptcy Trustee
CHaika Vadim Evgenevich
from 22.07.2015
INN 701701526931

Founders (1)

Petrov Vadim Anatolevich
Share size: 100 000 rub. (100%)
INN 701710368054

Types of activities (OKVED / RCEA)

  • Main type of activity:
    70.10.2 Management activities of holding companies

    find companies with this code...
  • Additional types of activity (8):
    46.71.1Wholesale of solid fuels
    46.73.1Wholesale of wood raw materials and unprocessed timber
    46.73.2Wholesale lumber trade
    64.92.2Activities related to the provision of loans to industry
    69.10Legal activities
    69.20.2Accounting services activities
    70.22Consulting on business and management issues
    73.20.1Market research

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tomskoi oblasti

Federal Tax Service code: 7000
Address: 634061,,Tomsk g,Frunze pr-kt,55

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Tomsku
Federal Tax Service code: 7017

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie "Upravlenie pensionnogo fonda Rossii v g.Tomske Tomskoi oblasti - Kirovskii raion"
Pension Fund code: 080001
Pension Fund registration number: 080001035338
Registration date: 2014-06-06

Accounting in the Social Insurance Fund:
Filial №2 Gosudarstvennogo uchrezhdeniya - Tomskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7002
Social Insurance Fund registration number: 420100283370021
Registration date: 2014-06-03

Entries in the EGRUL (30)

04.07.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2177031478039)
04.07.2017 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2177031477962)
22.07.2015 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2157017177744)
11.02.2015 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2157017049440)
20.01.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157017037758)
20.01.2015 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: 2157017037747)
20.01.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157017037604)
19.06.2014 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: 2147017123944)
10.06.2014 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: 2147017118730)
04.06.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2147017114210)
02.06.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2144205118495)
02.06.2014 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: 2144205118407)
28.05.2014 Submission of information on the registration of an individual at the place of residence (GRN: 2144205114348)
16.04.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2144205088344)
27.03.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2144205073000)
27.03.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2144205072988)
29.06.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2124205144237)
29.06.2012 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: 2124205144226)
29.01.2010 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: 2104205184752)
11.12.2008 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2084205579390)
26.04.2007 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: 2074205085469)
24.01.2007 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: 2074205007765)
12.12.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2064205542564)
17.08.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2064205335005)
03.08.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2064246033663)
03.08.2006 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: 2064246033630)
02.08.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2054246023896)
18.02.2006 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: 2064246009364)
28.12.2005 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: 2054246028065)
01.12.2005 Creation of a legal entity (GRN: 1054246023765)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2018

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.

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