Status

liquidated

Authorized capital

12 000 rub.

Revenues

Employees in 2024

General information

LLC "SIBTRANS"
Limited Liability Company "Sibtrans"

Legal address
350059, Krasnodarskii Krai, g. Krasnodar, ul. Im.Geroya Averkieva, D.4, Zdanie Liter Pod/A, Pomeschenie 18

INN and KPP (TIN and RRC)
2463237321, 231101001

OGRN (Primary State Register Number)
1122468025460

Authorized capital
12 000 rub.

Registration date
27.04.2012

Age of organization
13 years 10 months 20 days

City
Krasnodar

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
09.01.2024
(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: 2013-10-04
GRN: 2131903015605

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPLEKSNYE RESHENIYA"
OGRN: 1062462025702
INN: 2462037552
Date: 2013-10-04
GRN: 2131903015605

Head of Organization

Director
Voloshin Aleksei Valerevich
from 28.05.2013
INN 190302281647

Founders (2)

Smirnova Oksana Nikolaevna
Share size: 10 000 rub.
INN 244600093870

Voloshin Aleksei Valerevich
Share size: 2 000 rub.
INN 190302281647

Types of activities (OKVED / RCEA)

  • Main type of activity:
    63.40 Organization of cargo transportation

    find companies with this code...
  • Additional types of activity (14):
    20.10.1Production of sawn timber, except profiled, with a thickness of more than 6 mm; production of unpowered railway and tram sleepers made of wood
    20.20.1Production of glued plywood, wood slabs and panels
    20.30Manufacture of wooden building structures, including prefabricated wooden structures, and joinery
    20.51Manufacture of other wood products
    37.10Processing of metal waste and scrap
    45.23Construction of roads, airfields and sports facilities
    51.13Activities of agents in the wholesale trade of timber and construction materials
    51.53.1Wholesale of timber
    51.57Wholesale of waste and scrap
    60.10Railway transport activities
    60.24Activities of road freight transport
    63.11.1Container handling
    63.12Storage and warehousing
    63.21Other auxiliary activities of land transport

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 №4 po g. Krasnodaru
Federal Tax Service code: 2311

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnoyarskomu krayu
Pension Fund code: 034005
Pension Fund registration number: 034005057085
Registration date: 2012-05-02

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnoyarskomu krayu
Social Insurance Fund code: 2401
Social Insurance Fund registration number: 240141298324011
Registration date: 2012-05-02

Entries in the EGRUL (10)

04.10.2013 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2131903015605)
30.09.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2132311095233)
28.05.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132468337330)
28.05.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2132468337307)
28.05.2013 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: 2132468337296)
16.05.2013 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2131903006937)
05.05.2012 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: 2122468347725)
05.05.2012 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: 2122468347274)
27.04.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2122468334041)
27.04.2012 Creation of a legal entity (GRN: 1122468025460)

Contacts

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Employees

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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.