General information

LLC "SIBCVETMET"
Limited Liability Company "Sibirskie Cvetnye Metally"

Legal address
119435, g.Moskva, Per. Bolshoi Savvinskii, D.10A

INN and KPP (TIN and RRC)
7723591750, 770401001

OGRN (Primary State Register Number)
1067759578150

Authorized capital
10 000 rub.

Registration date
13.11.2006

Age of organization
19 years 5 months 9 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.01.2024
(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: 2021-08-13
GRN: 2217707144390

Head of Organization

Bankruptcy Trustee
Volhonskii Andrei Mihailovich
from 22.11.2020
INN 503801372970

Founders (2)

Krasilnikova Mariya Valentinovna
Share size: 100 rub. (1%)
INN 772371644190

Obschestvo s ogranichennoi otvetstvennostyu "Nova Terra"
Share size: 9 900 rub. (99%)
INN 7723577385

Types of activities (OKVED / RCEA)

• Main type of activity:

  71.12.3

  Geological exploration, geophysical and geochemical works in the field of subsoil exploration and reproduction of the mineral resource base find companies with this code...

• Additional types of activity (9):

  05.10	Mining and processing of coal and anthracite
  06.10	Production of oil and petroleum (associated) gas
  07.10	Mining and processing of iron ores
  07.29.41	Extraction of ores and sands of precious metals (gold, silver and platinum group metals)
  07.29.42	Mining and processing of ores of rare metals (zirconium, tantalum, niobium, etc.)
  07.29.5	Mining and processing of lead-zinc ore
  07.29.6	Mining and processing of tin ore
  08.99.32	Diamond mining
  43.13	Exploratory drilling

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 4 po g.Moskve
Federal Tax Service code: 7704

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087104
Pension Fund registration number: 087104024109
Registration date: 2009-06-09

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 772203194777191
Registration date: 2008-11-01

Entries in the EGRUL (30)

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:
1

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:
128 787 000 rub.

Revenues for 2018:
39 388 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
81 091 000 rub.

Expenses for 2018:
167 864 000 rub.

Information about taxes and fees for 2021

(no details)

Information about arrears and debts in 2020

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 11 750.40 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 3 456.57 rub.

Value added tax:
penalty: 126 021.41 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 50 688 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 14 910.60 rub.

Income tax:
debt: 12 882 940 rub.

Income tax:
penalty: 3 057 344.05 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 6 681.60 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 1 965.47 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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