General information

LLC "SIBINVEST"
Limited Liability Company "Sibinvest"

Legal address
664009, Irkutskaya Oblast, g.Irkutsk, G Irkutsk, ul Kultukskaya, d. 13, Ofis 321
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-08-18)

INN and KPP (TIN and RRC)
3810317121, 384901001

OGRN (Primary State Register Number)
1103850023353

Authorized capital
10 000 rub.

Registration date
08.09.2010

Age of organization
15 years 0 months 4 days

City
Irkutsk

Special tax treatment
USN (2024 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
14.02.2025

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: 2025-02-14
GRN: 2253800953327

Head of Organization

Founders (2)

Varenikova Galina Petrovna
Share size: 5 000 rub. (50%)
INN 381110448325

Kulakov Valerii Aleksandrovich
Share size: 5 000 rub. (50%)
INN 381006034222

Types of activities (OKVED / RCEA)

• Main type of activity:

  41.20

  Construction of residential and non-residential buildings find companies with this code...

• Additional types of activity (32):

  11.07	Production of soft drinks; production of packaged drinking waters, including mineral waters.
  41.2	Construction of residential and non-residential buildings
  43.12	Preparation of the construction site
  43.2	Production of electrical, sanitary and other construction and installation works
  43.3	Construction and finishing works
  43.32	Carpentry and carpentry works
  43.34	Production of painting and glass works
  45.1	Trade in motor vehicles
  45.20	Maintenance and repair of motor vehicles
  45.3	Trade in automotive parts, components and accessories
  46.34.1	Wholesale of juices, mineral water and other soft drinks
  46.41.1	Wholesale of textiles, except textile haberdashery
  46.69.2	Wholesale of operational materials and machine accessories
  46.72	Wholesale of metals and metal ores
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.77	Wholesale of waste and scrap
  47.21	Retail sale of fruits and vegetables in specialty stores
  47.25.2	Retail sale of soft drinks in specialty stores
  47.51.1	Retail sale of textiles in specialty stores
  47.52.3	Retail sale of glass in specialty stores
  47.52.5	Retail sale of sanitary equipment in specialized stores
  47.52.7	Retail sale of construction materials not included in other groupings in specialized stores
  49.4	Activities of road freight transport and transportation services
  52.10	Warehousing and storage activities
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  55.1	Activities of hotels and other places for temporary residence
  64.1	Monetary mediation
  64.9	Activities related to the provision of other financial services, other than insurance and pension services
  69	Activities in the field of law and accounting
  71.12.9	Land use planning
  79.1	Activities of travel agencies and tour operators

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Irkutskoi oblasti

Federal Tax Service code: 3850
Address: 664007, Irkutskaya obl, Irkutsk g, Sovetskaya ul, d 55

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Irkutskoi oblasti
Federal Tax Service code: 3849

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 (45)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

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 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

(no details)

Information about arrears and debts in 2020

The tax levied in connection with the application of the simplified taxation system:
debt: 121 469 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 47 542.50 rub.

The tax levied in connection with the application of the simplified taxation system:
fine: 500 rub.

NON-TAX INCOME administered by tax authorities:
fine: 11 800 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 13 200 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 3 920.71 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 3 060 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 908.90 rub.

Personal income tax:
debt: 33 723 rub.

Personal income tax:
penalty: 12 996.46 rub.

Personal income tax:
fine: 1 560 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

Found 1 inspection. more...

Enforcement proceedings of the FSSP

Found 2 current enforcement proceedings.
Found 14 completed enforcement proceedings. More...

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