General information

LLC "SIBIR ZHD TRANZIT"
Limited Liability Company "Sibir ZHd Tranzit"

Legal address
659326, Altaiskii Krai, g. Biisk, ul. Sibirskaya, d. 145
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-12-12)

INN and KPP (TIN and RRC)
2234014700, 223401001

OGRN (Primary State Register Number)
1152204001652

Authorized capital
10 000 rub.

Registration date
08.04.2015

Age of organization
11 years 0 months 12 days

City
Biisk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
16.01.2024
(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: 2022-05-13
GRN: 2222200207073

Head of Organization

Director
Ballart Sergei Andreevich
from 09.12.2019
INN 220401855700

Founders (2)

Didenko Olga Valentinovna
Share size: 5 000 rub. (50%)
INN 220403064894

Perevalova Lena Vladimirovna
Share size: 5 000 rub. (50%)
INN 220414559105

Types of activities (OKVED / RCEA)

• Main type of activity:

  49.10

  Railway transport activities: intercity and international passenger transportation find companies with this code...

• Additional types of activity (17):

  16.10	Sawing and planing of wood
  16.10.9	Provision of wood impregnation services
  16.21	Manufacture of veneer, plywood, wooden slabs and panels
  16.24	Production of wooden containers
  46.21.11	Wholesale grain trade
  46.73.1	Wholesale of wood raw materials and unprocessed timber
  46.73.2	Wholesale lumber trade
  49.20	Railway transport activities: freight transportation
  50.10	Marine passenger transport activities
  50.20	Marine cargo transport activities
  52.10	Warehousing and storage activities
  52.21	Auxiliary activities related to land transport
  52.21.1	Auxiliary activities related to railway transport
  52.21.22	Activities related to the operation of highways and motorways
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  73.20.1	Market research

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Altaiskomu krayu

Federal Tax Service code: 2202
Address: 656049,,Barnaul g,Socialisticheskii pr,47

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №1 po Altaiskomu krayu
Federal Tax Service code: 2204

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Altaiskomu krayu
Pension Fund code: 032014
Pension Fund registration number: 032014115970
Registration date: 2015-04-09

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Altaiskomu krayu
Social Insurance Fund code: 2206
Social Insurance Fund registration number: 220601073022061
Registration date: 2015-04-09

Entries in the EGRUL (18)

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: total salary 491 000 rub.

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
56 396 000 rub.

Revenues for 2018:
92 966 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
50 229 000 rub.

Expenses for 2018:
91 499 000 rub.

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

Income tax:
debt: 4 355.92 rub.

Income tax:
fine: 2 961.56 rub.

Value added tax:
debt: 1 119 702.90 rub.

Value added tax:
fine: 20 429.67 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 6 825.38 rub.

NON-TAX INCOME administered by tax authorities:
fine: 400 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 29 442.48 rub.

Transport tax:
fine: 294.25 rub.

Personal income tax:
fine: 1 207.55 rub.

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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