Status
Authorized capital
Revenues
Employees in 2024
LLC "SIBALYANS"
Limited Liability Company "Sibalyans"
Legal address
350061, Krasnodarskii krai, g. Krasnodar, ul. Kruzhevnaya, d. 3, Pomesch. 49
INN and KPP (TIN and RRC)
2464112692, 231201001
OGRN (Primary State Register Number)
1072464003920
Authorized capital
10 011 000 rub.
Registration date
11.04.2007
Age of organization
18 years 5 months 15 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2021
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2015-12-02
GRN: 2152468750498
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA ALYANS"
OGRN: 1152468028657
INN: 2464120358
Date: 2015-12-02
GRN: 2152468750498
Director
Talalueva Tatyana Vasilevna
from 18.06.2015
INN 245304112852
Ustin Vladimir YUrevich
Share size: 10 011 000 rub. (100%)
INN 245304883372
63.4 | Organization of cargo transportation
find companies with this code... |
51.17.23 | Activities of beer wholesale agents |
51.34.1 | Wholesale of soft drinks |
51.34.2 | Wholesale of alcoholic beverages, including beer |
51.34.22 | Beer wholesale |
51.36.21 | Wholesale of sugary confectionery products, including chocolate |
51.37 | Wholesale of coffee, tea, cocoa and spices |
51.38.21 | Wholesale of processed vegetables, potatoes, fruits and nuts |
51.38.29 | Wholesale of other food products not included in other groupings |
52.25.11 | Retail sale of alcoholic beverages, except beer |
52.25.12 | Beer retail |
52.25.2 | Retail sale of soft drinks |
52.27.33 | Retail sale of canned fruits, vegetables, nuts, etc. |
60.24 | Activities of road freight transport |
63.11 | Cargo handling |
63.12.1 | Storage and warehousing of frozen or refrigerated goods |
63.12.4 | Storage and warehousing of other goods |
64.12 | Courier activities |
65.23.1 | Investments in securities |
65.23.2 | Dealer activities |
67.20.1 | Activities of insurance agents |
71.21.1 | Rental of other motor vehicles and equipment |
74.13.1 | Market research |
74.14 | Consulting on business and management issues |
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 №5 po g. Krasnodaru
Federal Tax Service code: 2312
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Karasunskom administrativnom okruge g.Krasnodara
Pension Fund code: 033017
Pension Fund registration number: 033017084057
Registration date: 2015-07-07
Accounting in the Social Insurance Fund:
Filial №3 (Pravoberezhnyi) Gosudarstvennogo uchrezhdeniya - Krasnoyarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2403
Social Insurance Fund registration number: 240301432024031
Registration date: 2007-05-02
03.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152468751280) |
03.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152468751279) |
02.12.2015 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2152468750498) |
21.11.2015 | 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: 2152312267149) |
18.11.2015 | 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: 2152312264652) |
16.07.2015 | 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: 2152312135798) |
09.07.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2152468393890) |
30.06.2015 | 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: 2152468374870) |
30.06.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152312162650) |
18.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152468353960) |
18.06.2015 | Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2152468353882) |
09.06.2015 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2152468337723) |
07.05.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152468255400) |
07.05.2015 | 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: 2152468255290) |
04.10.2013 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2132468618434) |
12.09.2012 | Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2122468617258) |
20.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122468502781) |
17.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122468494080) |
31.05.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2122468400954) |
31.05.2012 | 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: 2122468400943) |
02.04.2012 | 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: 2122468251695) |
14.02.2012 | 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: 2122468108904) |
17.01.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122468023489) |
06.09.2011 | 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: 2112468600495) |
06.09.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2112468599660) |
24.03.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112468183804) |
12.08.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102468564537) |
07.06.2010 | 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: 2102468409855) |
02.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102468398360) |
13.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102468350940) |
13.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102468350906) |
05.02.2010 | 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: 2102468088952) |
30.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6092468049899) |
30.12.2009 | 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: 6092468049789) |
24.12.2009 | 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: 2092468995386) |
20.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092468801005) |
02.11.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2092468735753) |
14.04.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092468235990) |
14.04.2009 | 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: 2092468235980) |
25.03.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092468185731) |
25.03.2009 | 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: 2092468185720) |
26.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082468897234) |
21.10.2008 | 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: 2082468738460) |
28.11.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072468242526) |
18.10.2007 | 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: 2072468142118) |
16.08.2007 | 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: 2072468046055) |
17.05.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072464072822) |
17.05.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072464072745) |
17.05.2007 | 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: 2072464072734) |
18.04.2007 | 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: 2072464065947) |
11.04.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072464060084) |
11.04.2007 | Creation of a legal entity (GRN: 1072464003920) |
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:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.