LLC "STI"
Status
have a problem
Authorized capital
10 000 rub.
Revenues
—
Employees in 2019
27
General information
LLC "STI"
Limited Liability Company "Sibirtimberinvest"
Legal address
665827, Irkutskaya Oblast, G Angarsk, Mkr. 11, d. 18, 26
INN and KPP (TIN and RRC)
3801112689, 380101001
OGRN (Primary State Register Number)
1113801001742
Authorized capital
10 000 rub.
Registration date
10.03.2011
Age of organization
14 years 6 months 3 days
City
Angarsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.02.2025
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2021-06-13
GRN: 2213800285103
Head of Organization
Bankruptcy Trustee
Voloshenko Denis Sergeevich
from 24.10.2023
INN 380113864096
Founders (1)
Pervakov Igor Anatolevich
Share size: 10 000 rub. (100%)
INN 381016797135
Types of activities (OKVED / RCEA)
- Main type of activity:
16.1 Sawing and planing of wood
find companies with this code... - Additional types of activity (8):
02.10 Forestry and other forestry activities 02.20 Logging operations 16.10.9 Provision of wood impregnation services 46.73.1 Wholesale of wood raw materials and unprocessed timber 46.73.2 Wholesale lumber trade 47.52.71 Retail sale of lumber in specialty stores 49.4 Activities of road freight transport and transportation services 56.29 The activities of public catering enterprises in other types of catering
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 21 po Irkutskoi oblasti
Federal Tax Service code: 3801
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (20)
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253800634855) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253800634844) |
| 22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2243800513636) |
| 24.10.2023 | Approval of the bankruptcy trustee (GRN: 2233800446680) |
| 02.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223800499415) |
| 07.09.2021 | Approval of the bankruptcy trustee (GRN: 2213800419237) |
| 13.06.2021 | Approval of the bankruptcy trustee (GRN: 2213800285114) |
| 13.06.2021 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2213800285103) |
| 06.11.2020 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2203800631538) |
| 07.09.2020 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2203800518106) |
| 04.02.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203800046976) |
| 14.01.2020 | 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: 2203800015725) |
| 11.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193850602724) |
| 13.12.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6183850279970) |
| 13.04.2018 | 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: 2183850455963) |
| 17.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113801084472) |
| 17.03.2011 | 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: 2113801029582) |
| 16.03.2011 | 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: 2113801023851) |
| 10.03.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2113801012532) |
| 10.03.2011 | Creation of a legal entity (GRN: 1113801001742) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
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:
27
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
44 928 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
30 424 000 rub.
Information about taxes and fees for 2022
Tax amount:43 076 rub.
Contributions amount:
0 rub.
Transport tax:
43 076.12 rub.
Information about arrears and debts in 2020
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 146 546.17 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 29 029.91 rub.
Personal income tax:
debt: 275 472 rub.
Personal income tax:
penalty: 78 702.69 rub.
Personal income tax:
fine: 28 691.80 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 63 415.20 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 12 789.47 rub.
Value added tax:
debt: 15 485 218.01 rub.
Value added tax:
penalty: 3 075 217.17 rub.
Value added tax:
fine: 94 676.78 rub.
NON-TAX INCOME administered by tax authorities:
fine: 4 375 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 417 263.26 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 92 748.28 rub.
Corporate property tax:
debt: 25 731 rub.
Corporate property tax:
penalty: 6 332.27 rub.
Corporate property tax:
fine: 2 448.50 rub.
Transport tax:
debt: 664 rub.
Transport tax:
penalty: 1 586.22 rub.
Transport tax:
fine: 66.40 rub.
Register of small and medium-sized businesses
micro enterprise from 10.07.2025
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 1 inspection. more...
Enforcement proceedings of the FSSP
Found 15 current enforcement proceedings.
Found 21 completed enforcement proceedings. More...