Status

liquidated

Authorized capital

880 000 rub.

Revenues

Employees in 2021

1

General information

LLC "SIBMAINING"
Limited Liability Company "Sibmaining"

Legal address
672038, Zabaikalskii krai, g. CHita, ul. SHilova, d. 35A, Etazh 3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-08-16)

INN and KPP (TIN and RRC)
7536178101, 753601001

OGRN (Primary State Register Number)
1197536005589

Authorized capital
880 000 rub.

Registration date
25.09.2019

Age of organization
6 years 0 months 3 days

City
CHita

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
25.01.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-01-25
GRN: 2237500008711

Head of Organization

Director
Kustenko Valentin Nikolaevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2022-03-28)
from 25.09.2019
INN 751203001203

Founders (2)

Na Czinu
Share size: 712 800 rub. (81%)
INN 753627003286

Owned by the limited liability company itself
Share size: 167 200 rub. (19%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    07.29.41 Extraction of ores and sands of precious metals (gold, silver and platinum group metals)

    find companies with this code...
  • Additional types of activity (23):
    02.20Logging operations
    02.40.2Provision of logging services
    16.10Sawing and planing of wood
    16.10.1Production of sawn timber, except profiled, with a thickness of more than 6 mm; production of unpowered railway and tram sleepers made of wood
    16.10.2Production of sawn timber profiled along the edge; production of wood cloth, wood flour; production of technological chips or shavings
    16.10.3Production of wood impregnated or treated with protective or other substances
    16.10.9Provision of wood impregnation services
    41.20Construction of residential and non-residential buildings
    43.11Dismantling and demolition of buildings
    43.12.1Clearing the territory of the construction site
    43.12.3Production of earthworks
    43.99Other specialized construction works not included in other groupings
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.1Wholesale of wood raw materials and unprocessed timber
    46.73.2Wholesale lumber trade
    47.52.71Retail sale of lumber in specialty stores
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    52.29Other auxiliary activities related to transportation
    68.10Purchase and sale of own real estate
    68.10.1Preparation for the sale of your own real estate
    71.12.3Geological exploration, geophysical and geochemical works in the field of subsoil exploration and reproduction of the mineral resource base
    77.32Rental and leasing of construction machinery and equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu

Federal Tax Service code: 7500
Address: 672000, Zabaikalskii krai,g.CHita, ul. Anohina, 63

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu
Federal Tax Service code: 7500

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Zabaikalskomu krayu
Pension Fund code: 085002
Pension Fund registration number: 085002058223
Registration date: 2019-09-26

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Zabaikalskomu krayu
Social Insurance Fund code: 7500
Social Insurance Fund registration number: 750000009575001
Registration date: 2019-09-27

Entries in the EGRUL (11)

25.01.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237500008722)
25.01.2023 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2237500008711)
05.10.2022 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2227500121759)
16.08.2022 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: 2227500101563)
28.03.2022 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2227500035024)
21.02.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227500019525)
30.11.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217500617520)
01.10.2019 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: 2197536200541)
27.09.2019 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: 2197536199199)
25.09.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2197536198462)
25.09.2019 Creation of a legal entity (GRN: 1197536005589)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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:

Information about taxes and fees for 2023

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

micro enterprise from 10.10.2019

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 3 completed enforcement proceedings. More...