Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2022

0

General information

LLC "SIP"
Limited Liability Company "Sibirskii Investicionnyi Proekt"

Legal address
630004, Novosibirskaya Oblast, g. Novosibirsk, Pr-Kt Dimitrova, Zd. 4/1

INN and KPP (TIN and RRC)
5404004472, 540601001

OGRN (Primary State Register Number)
1155476014187

Authorized capital
20 000 rub.

Registration date
13.02.2015

Age of organization
10 years 6 months 24 days

City
Novosibirsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
21.07.2025

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2025-07-21
GRN: 2255402226473

Head of Organization

Liquidator
Loktionova Marina Anatolevna
from 03.12.2024
INN 540452296962

Founders (2)

Loktionova Marina Anatolevna
Share size: 10 000 rub. (50%)
INN 540452296962

Owned by the limited liability company itself
Share size: 10 000 rub. (50%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.92.7 Microfinance activities

    find companies with this code...
  • Additional types of activity (5):
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    66.2Auxiliary activities in the field of insurance and pension provision
    68.20Lease and management of own or leased real estate
    82.99Activities related to the provision of other business support services, not included in other groupings
    88.99Provision of other social services without accommodation, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Novosibirskoi oblasti

Federal Tax Service code: 5476
Address: ploschad Truda, 1, g. Novosibirsk, 630108

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 22 po Novosibirskoi oblasti
Federal Tax Service code: 5406

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Pension Fund code: 054
Pension Fund registration number: 1056013988
Registration date: 2024-06-17

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Social Insurance Fund code: 054
Social Insurance Fund registration number: 1056013988
Registration date: 2024-06-18

Entries in the EGRUL (41)

21.07.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2255402226506)
21.07.2025 Liquidation of a legal entity (GRN: 2255402226473)
12.03.2025 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2255401844564)
10.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255400061981)
10.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255400061970)
03.12.2024 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2245401124000)
03.12.2024 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: 2245401123735)
27.11.2024 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2245401104738)
19.06.2024 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: 2245400552660)
18.06.2024 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: 2245400546972)
13.06.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2245400534740)
13.06.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2245400534730)
13.06.2024 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: 2245400534729)
10.04.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2245400331295)
19.03.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2245400253130)
01.02.2024 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: 2245400093959)
13.12.2023 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: 2235401258992)
26.09.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2235400906827)
11.09.2023 Expiration of the term of liquidation of a limited liability company (GRN: 2235400858306)
03.03.2023 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2235400196447)
18.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2225401551791)
12.09.2022 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2225400907939)
22.04.2022 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: 2225400378652)
01.03.2022 Expiration of the term of liquidation of a limited liability company (GRN: 2225400192224)
08.04.2021 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2215400334170)
03.03.2021 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: 2215400189387)
26.01.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215400056463)
14.07.2020 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: 2205400789548)
09.04.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205400439638)
11.12.2019 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: 6195476774399)
23.10.2019 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: 6195476543905)
25.02.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195476355127)
22.11.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6185476960663)
23.10.2018 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: 6185476752367)
10.03.2017 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: 2175476554141)
03.11.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6155476259218)
08.10.2015 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: 6155476139252)
19.02.2015 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: 2155476157131)
19.02.2015 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: 2155476156383)
13.02.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2155476137573)
13.02.2015 Creation of a legal entity (GRN: 1155476014187)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:

Number of employees in 2019:
1

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 0.70 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 7.77 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1.80 rub.

Register of small and medium-sized businesses

micro enterprise from 10.05.2025

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 2 completed enforcement proceedings. More...