Status
Authorized capital
Revenues
Employees in 2024
LLC "SIB INTER"
Limited Liability Company "Sib Inter"
Legal address
672000, Zabaikalskii krai, g. CHita, ul. Leningradskaya, d. 15A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-05-13)
INN and KPP (TIN and RRC)
7536176746, 753601001
OGRN (Primary State Register Number)
1197536003807
Authorized capital
25 000 rub.
Registration date
03.07.2019
Age of organization
6 years 5 months 9 days
City
CHita
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.06.2023
(current status at the beginning of the year, without changes made)
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: 2023-06-29
GRN: 2237500082026
Director
Tomashevich Evgenii Viktorovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-06-04)
from 03.07.2019
INN 750802633023
Tomashevich Evgenii Viktorovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-06-04)
Share size: 25 000 rub. (100%)
INN 750802633023
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials
find companies with this code... |
| 16.10 | Sawing and planing of wood |
| 16.21 | Manufacture of veneer, plywood, wooden slabs and panels |
| 46.18.92 | The activities of agents specializing in the wholesale trade of wood raw materials and unprocessed timber |
| 46.73.2 | Wholesale lumber trade |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu
Federal Tax Service code: 7500
Address: 672000, Zabaikalskii krai,g.CHita, ul. Anohina, 63
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu
Federal Tax Service code: 7500
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Zabaikalskomu krayu
Pension Fund code: 085002
Pension Fund registration number: 085002057624
Registration date: 2019-07-04
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Zabaikalskomu krayu
Social Insurance Fund code: 7500
Social Insurance Fund registration number: 750038443975001
Registration date: 2019-07-05
| 29.06.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237500082037) |
| 29.06.2023 | Termination of a legal entity (exclusion 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) (GRN: 2237500082026) |
| 25.01.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2237500008513) |
| 13.05.2022 | 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: 2227500055605) |
| 11.01.2022 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2227500003784) |
| 30.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217500598060) |
| 06.10.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2217500112190) |
| 25.03.2021 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2217500027116) |
| 23.12.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2207500139449) |
| 04.06.2020 | 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: 2207500066343) |
| 18.02.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207500014192) |
| 31.10.2019 | 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: 2197536214181) |
| 05.07.2019 | 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: 2197536157762) |
| 05.07.2019 | 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: 2197536157454) |
| 03.07.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197536156629) |
| 03.07.2019 | Creation of a legal entity (GRN: 1197536003807) |
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Number of employees in 2024:
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(no details)
NON-TAX INCOME administered by tax authorities:
fine: 700 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 5 completed enforcement proceedings. More...