Status

liquidated

Authorized capital

25 000 rub.

Revenues

Employees in 2025

General information

LLC "ALBION SIBIR"
Limited Liability Company "Albion Sibir"

Legal address
666686, Irkutskaya Oblast, g. Ust-Ilimsk, ul. Engelsa, D.29, N.P., Kv.211
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-09-15)

INN and KPP (TIN and RRC)
3817044177, 381701001

OGRN (Primary State Register Number)
1143817000469

Authorized capital
25 000 rub.

Registration date
07.05.2014

Age of organization
12 years 1 month 30 days

City
Ust-Ilimsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(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: 2021-06-09
GRN: 2213800274620

Head of Organization

General director
Koroleva Tatyana Sergeevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-02-13)
from 29.06.2020
INN 383405539765

Founders (2)

SHidlovskii Sergei Aleksandrovich
Share size: 15 000 rub. (60%)
INN 381714417538

Mazurenko Artem Valerevich
Share size: 10 000 rub. (40%)
INN 381712341474

Types of activities (OKVED / RCEA)

  • Main type of activity:
    02.10 Forestry and other forestry activities

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  • Additional types of activity (41):
    02.20Logging operations
    02.40Provision of forestry and logging services
    08.11Extraction of decorative and building stone, limestone, gypsum, chalk and shale
    08.12Development of gravel and sand pits, extraction of clay and kaolin
    16.10Sawing and planing of wood
    16.10.9Provision of wood impregnation services
    16.23Manufacture of other wooden building structures and joinery
    35.11Power generation
    35.13Electricity distribution
    35.30Production, transmission and distribution of steam and hot water; air conditioning
    36.00Water intake, purification and distribution
    38.32.2Processing of waste and scrap of precious metals
    38.32.3Processing of ferrous metal waste and scrap
    38.32.4Processing of non-ferrous metal waste and scrap
    41.20Construction of residential and non-residential buildings
    43.11Dismantling and demolition of buildings
    43.12.3Production of earthworks
    43.29Production of other construction and installation works
    43.31Production of plastering works
    43.99Other specialized construction works not included in other groupings
    45.20Maintenance and repair of motor vehicles
    45.3Trade in automotive parts, components and accessories
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.49Wholesale of other household goods
    46.76Wholesale of other intermediate products
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.30Retail sale of motor fuel in specialized stores
    49.31Land passenger transport activities: transportation of passengers in urban and suburban transport
    49.4Activities of road freight transport and transportation services
    52.10Warehousing and storage activities
    52.21Auxiliary activities related to land transport
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    68.20Lease and management of own or leased real estate
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    77.32Rental and leasing of construction machinery and equipment
    77.39.11Rental and leasing of other motor vehicles and equipment
    78.10The activities of recruitment agencies

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:
Territorialno-obosoblennoe rabochee mesto Mezhraionnoi IFNS Rossii № 23 po Irkutskoi oblasti v g. Ust-Ilimsk
Federal Tax Service code: 3817

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Pension Fund code: 048027
Pension Fund registration number: 048027076642
Registration date: 2014-05-15

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Social Insurance Fund code: 3814
Social Insurance Fund registration number: 381400723238141
Registration date: 2014-05-07

Entries in the EGRUL (18)

09.06.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2213800276787)
09.06.2021 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: 2213800274620)
24.02.2021 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: 2213800067798)
24.12.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2203800726941)
29.06.2020 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2203800413408)
25.04.2020 Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2203800313352)
13.02.2018 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: 2183850105118)
15.09.2017 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: 2173850599162)
15.06.2017 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2173850414990)
16.02.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173850148074)
17.08.2016 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 6167748830310)
24.12.2015 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: 6153850384704)
02.12.2015 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: 6153850324721)
07.10.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153850570630)
20.05.2014 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: 2143817012018)
20.05.2014 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: 2143817011974)
07.05.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2143817011480)
07.05.2014 Creation of a legal entity (GRN: 1143817000469)

Contacts

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Employees

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Financial indicators

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Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2019

Personal income tax:
penalty: 3 712.75 rub.

Personal income tax:
fine: 19 517.40 rub.

Value added tax:
debt: 52 617 rub.

Value added tax:
penalty: 15 378.22 rub.

Value added tax:
fine: 45 227 rub.

NON-TAX INCOME administered by tax authorities:
fine: 27 000 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.