General information

LLC TD "SIBENERGOUGOL"
Limited Liability Company Torgovyi Dom "Sibenergougol"

Legal address
350020, Krasnodarskii Krai, g. Krasnodar, ul. Krasnaya, d. 190, Kom. 67
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-09-09)

INN and KPP (TIN and RRC)
2308117943, 231001001

OGRN (Primary State Register Number)
1062308019795

Authorized capital
11 000 rub.

Registration date
12.05.2006

Age of organization
20 years 1 month 5 days

City
Krasnodar

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
22.12.2023
(current status at the beginning of the year, without changes made)

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: 2023-07-04
GRN: 2232300882537

Head of Organization

Director
Repin Aleksandr Viktorovich
from 18.12.2017
INN 450128854263

Founders (1)

Repin Aleksandr Viktorovich
Share size: 11 000 rub. (100%)
INN 450128854263

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.71

  Wholesale of solid, liquid and gaseous fuels and similar products find companies with this code...

• Additional types of activity (52):

  41.20	Construction of residential and non-residential buildings
  42.11	Construction of highways and motorways
  42.99	Construction of other engineering structures not included in other groupings
  43.11	Dismantling and demolition of buildings
  43.12.3	Production of earthworks
  43.31	Production of plastering works
  43.33	Work on the installation of floor coverings and wall cladding
  43.34	Production of painting and glass works
  43.39	Production of other finishing and finishing works
  43.91	Production of roofing works
  43.99	Other specialized construction works not included in other groupings
  45.11.1	Wholesale of passenger cars and light vehicles
  45.11.4	Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
  45.19.1	Wholesale trade of other motor vehicles
  45.19.4	Wholesale of other motor vehicles for remuneration or on a contractual basis
  45.20	Maintenance and repair of motor vehicles
  45.20.2	Maintenance and repair of other motor vehicles
  45.31.1	Wholesale of automotive parts, components and accessories, except for the activities of agents
  46.21	Wholesale of grain, unprocessed tobacco, seeds and animal feed
  46.21.11	Wholesale grain trade
  46.21.12	Wholesale trade in seeds, except for oilseeds
  46.21.13	Wholesale of oilseeds and oil-bearing fruits
  46.21.14	Wholesale of feed for farm animals
  46.21.19	Wholesale trade in agricultural raw materials not included in other groupings
  46.34	Wholesale of beverages
  46.36.1	Wholesale sugar trade
  46.49.49	Wholesale of other consumer goods not included in other groupings
  46.6	Wholesale of other machinery, equipment and accessories
  46.61.1	Wholesale of agricultural and forestry machinery, equipment and tools, including tractors
  46.62	Wholesale of machine tools
  46.62.1	Wholesale of woodworking machines
  46.69.4	Wholesale of machinery and equipment for the production of food, beverages and tobacco products
  46.69.5	Wholesale of industrial electrical equipment, machinery, equipment and materials
  46.69.9	Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
  46.7	Other specialized wholesale trade
  46.71.1	Wholesale of solid fuels
  46.71.2	Wholesale of motor fuel, including aviation gasoline
  46.72	Wholesale of metals and metal ores
  46.72.1	Wholesale trade in metal ores
  46.72.11	Wholesale trade in iron ores
  46.72.12	Wholesale trade in non-ferrous metal ores
  46.72.2	Wholesale of metals in primary forms
  46.72.21	Wholesale of ferrous metals in primary forms
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.73.1	Wholesale of wood raw materials and unprocessed timber
  46.73.2	Wholesale lumber trade
  46.75.1	Wholesale of fertilizers and agrochemical products
  46.76.3	Wholesale of plastics and rubber in primary forms
  46.77	Wholesale of waste and scrap
  46.90	Non-specialized wholesale trade
  71.11	Activities in the field of architecture
  71.12	Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and supervision, provision of technical advice in these areas

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №2 po g. Krasnodaru
Federal Tax Service code: 2310

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033015
Pension Fund registration number: 033015050138
Registration date: 2017-05-17

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2302
Social Insurance Fund registration number: 230201359423021
Registration date: 2017-05-06

Entries in the EGRUL (41)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2025:
—

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:
0

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
4 981 000 rub.

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
4 921 000 rub.

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 1 418.93 rub.

Income tax:
debt: 161 602.56 rub.

Income tax:
penalty: 4 424.29 rub.

Income tax:
fine: 4 062 rub.

Value added tax:
debt: 537 602.53 rub.

Value added tax:
penalty: 1 644.51 rub.

Value added tax:
fine: 286 395.40 rub.

NON-TAX INCOME administered by tax authorities:
fine: 5 049.46 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 328.95 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 187.12 rub.

Register of small and medium-sized businesses

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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