LLC "SIBTREID"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2025
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General information
LLC "SIBTREID"
Limited Liability Company "Sibtreid"
Legal address
350088, Krasnodarskii Krai, g. Krasnodar, ul. Uralskaya, D.184/2
INN and KPP (TIN and RRC)
2312162970, 231201001
OGRN (Primary State Register Number)
1092312005114
Authorized capital
10 000 rub.
Registration date
28.07.2009
Age of organization
16 years 11 months 4 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.01.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-07-14
GRN: 6172375764710
Head of Organization
Director
Velikotrav Gennadii Vladimirovich
from 30.05.2011
INN 231201348612
Founders (3)
Velikotrav Gennadii Vladimirovich
Share size: 3 333 rub. (33.33%)
INN 231201348612
Antipina Svetlana YUrevna
Share size: 3 333 rub. (33.33%)
INN 380508526466
Owned by the limited liability company itself
Share size: 3 334 rub. (33.4%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
46.73.1 Wholesale of wood raw materials and unprocessed timber
find companies with this code... - Additional types of activity (3):
46.13 Activities of agents in the wholesale trade of timber and construction materials 46.73.2 Wholesale lumber trade 47.52.71 Retail sale of lumber in specialty stores
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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033017
Pension Fund registration number: 033017056780
Registration date: 2009-08-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2301
Social Insurance Fund registration number: 230402093623011
Registration date: 2009-07-31
Entries in the EGRUL (15)
| 14.07.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6172375774763) |
| 14.07.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6172375764710) |
| 17.03.2017 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2172375593168) |
| 12.09.2016 | 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: 6162375716805) |
| 11.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152312247261) |
| 30.05.2011 | 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: 2112312046218) |
| 30.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112312046207) |
| 23.12.2010 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2102312299110) |
| 22.11.2010 | 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: 2102312280915) |
| 13.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102312152270) |
| 28.10.2009 | 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: 2092312103871) |
| 27.10.2009 | 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: 2092312102342) |
| 29.07.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2092312061609) |
| 28.07.2009 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2092312061411) |
| 28.07.2009 | Creation of a legal entity (GRN: 1092312005114) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2025:
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Average salary
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Financial indicators
Revenues for 2025:
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Revenues for 2024:
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Revenues for 2022:
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Revenues for 2021:
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Expenses for 2025:
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Information about taxes and fees for 2018
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in —
(no information)
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.