Status

liquidated

Authorized capital

10 011 000 rub.

Revenues

Employees in 2024

General information

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)

Organization status

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

Head of Organization

Director
Talalueva Tatyana Vasilevna
from 18.06.2015
INN 245304112852

Founders (1)

Ustin Vladimir YUrevich
Share size: 10 011 000 rub. (100%)
INN 245304883372

Types of activities (OKVED / RCEA)

  • Main type of activity:
    63.4 Organization of cargo transportation

    find companies with this code...
  • Additional types of activity (23):
    51.17.23Activities of beer wholesale agents
    51.34.1Wholesale of soft drinks
    51.34.2Wholesale of alcoholic beverages, including beer
    51.34.22Beer wholesale
    51.36.21Wholesale of sugary confectionery products, including chocolate
    51.37Wholesale of coffee, tea, cocoa and spices
    51.38.21Wholesale of processed vegetables, potatoes, fruits and nuts
    51.38.29Wholesale of other food products not included in other groupings
    52.25.11Retail sale of alcoholic beverages, except beer
    52.25.12Beer retail
    52.25.2Retail sale of soft drinks
    52.27.33Retail sale of canned fruits, vegetables, nuts, etc.
    60.24Activities of road freight transport
    63.11Cargo handling
    63.12.1Storage and warehousing of frozen or refrigerated goods
    63.12.4Storage and warehousing of other goods
    64.12Courier activities
    65.23.1Investments in securities
    65.23.2Dealer activities
    67.20.1Activities of insurance agents
    71.21.1Rental of other motor vehicles and equipment
    74.13.1Market research
    74.14Consulting on business and management issues

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 №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

Entries in the EGRUL (52)

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)

Contacts

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Employees

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Financial indicators

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

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.