LLC "SIBA"

Limited Liability Company "Siba"

Status

have a problem

Authorized capital

10 000 rub.

Revenues

—

Employees in 2024

0

General information

LLC "SIBA"
Limited Liability Company "Siba"

Legal address
650024, Kemerovskaya Oblast - Kuzbass, g. Kemerovo, ul. Kosmicheskaya, D.16, K.A

INN and KPP (TIN and RRC)
4205231359, 420501001

OGRN (Primary State Register Number)
1114205040696

Authorized capital
10 000 rub.

Registration date
28.10.2011

Age of organization
13 years 11 months 14 days

City
Kemerovo

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.02.2025

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: 2016-06-17
GRN: 2164205357754

Head of Organization

Bankruptcy Trustee
Suhanov Evgenii Anatolevich
from 22.10.2019
INN 420511868351

Founders (1)

CHervov YUrii Mihailovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-02-10)
Share size: 10 000 rub. (100%)
INN 420590457707

Types of activities (OKVED / RCEA)

  • Main type of activity:
    45.1 Trade in motor vehicles

    find companies with this code...
  • Additional types of activity (10):
    45.11.1Wholesale of passenger cars and light vehicles
    45.11.4Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
    45.19.1Wholesale trade of other motor vehicles
    45.19.4Wholesale of other motor vehicles for remuneration or on a contractual basis
    45.20Maintenance and repair of motor vehicles
    45.20.1Maintenance and repair of passenger cars and light commercial vehicles
    45.20.2Maintenance and repair of other motor vehicles
    45.3Trade in automotive parts, components and accessories
    45.31.1Wholesale of automotive parts, components and accessories, except for the activities of agents
    45.32Retail sale of automotive parts, components and accessories

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 № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205

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 (20)

02.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2254200458752)
02.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2254200458741)
02.09.2022 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: 2224200364188)
10.02.2021 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2214200036906)
22.10.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2194205847295)
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: 2194205578170)
02.07.2019 The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2194205316633)
17.06.2016 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2164205357754)
06.05.2016 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2164205281029)
18.04.2016 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2164205250020)
23.03.2015 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2154250176595)
05.12.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2144205238934)
31.07.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2144205154267)
04.07.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2144205135292)
30.10.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2134205277424)
14.03.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2134205066411)
08.11.2011 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: 2114205314639)
03.11.2011 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: 2114205310668)
31.10.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2114205304728)
28.10.2011 Creation of a legal entity (GRN: 1114205040696)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
0

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 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Income tax:
debt: 3 467 953 rub.

Income tax:
penalty: 828 584.94 rub.

Income tax:
fine: 693 591 rub.

Value added tax:
debt: 3 228 414 rub.

Value added tax:
penalty: 895 472.98 rub.

Value added tax:
fine: 643 151 rub.

Unified imputed income tax for certain types of activities:
debt: 5 643 rub.

Unified imputed income tax for certain types of activities:
penalty: 288.86 rub.

Transport tax:
penalty: 30.82 rub.

NON-TAX INCOME administered by tax authorities:
fine: 11 400 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2023

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 9 completed enforcement proceedings. More...

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