LLC "SBI"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2020
0
General information
LLC "SBI"
Limited Liability Company "Sbi"
Legal address
305516, Kurskaya oblast, R-N Kurskii
INN and KPP (TIN and RRC)
4611012462, 461101001
OGRN (Primary State Register Number)
1134611000490
Authorized capital
10 000 rub.
Registration date
24.04.2013
Age of organization
12 years 4 months 17 days
City
Kurskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
24.11.2022
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2022-03-28
GRN: 2224600060584
Head of Organization
Head of the Legal Entity
Timoshenko Evgenii Vladimirovich
from 26.05.2020
INN 463200387617
Founders (1)
Babenko Sergei Viktorovich
Share size: 10 000 rub. (100%)
INN 462900396774
Types of activities (OKVED / RCEA)
- Main type of activity:
17.1 Production of pulp, wood pulp, paper and cardboard
find companies with this code... - Additional types of activity (9):
17.2 Manufacture of paper and cardboard products 38.32.5 Processing of secondary non-metallic raw materials 46.1 Wholesale trade for remuneration or on a contractual basis 46.4 Wholesale of non-food consumer goods 46.7 Other specialized wholesale trade 46.9 Non-specialized wholesale trade 49.4 Activities of road freight transport and transportation services 52.10 Warehousing and storage activities 52.24 Cargo handling
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kurskoi oblasti
Federal Tax Service code: 4600
Address: 305000, Kursk g, M.Gorkogo ul., 37
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №5 po Kurskoi oblasti
Federal Tax Service code: 4611
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Kurskomu raionu Kurskoi oblasti
Pension Fund code: 056011
Pension Fund registration number: 056011010340
Registration date: 2013-05-31
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Kurskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 4600
Social Insurance Fund registration number: 460002550646001
Registration date: 2013-05-31
Entries in the EGRUL (11)
| 28.03.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2224600060595) |
| 28.03.2022 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2224600060584) |
| 26.05.2020 | 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: 2204600110537) |
| 21.03.2020 | Approval of the bankruptcy trustee (GRN: 2204600055350) |
| 21.03.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2204600055340) |
| 07.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2174632223621) |
| 11.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2174632120199) |
| 05.06.2013 | 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: 2134611022115) |
| 05.06.2013 | 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: 2134611022093) |
| 24.04.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2134611020091) |
| 24.04.2013 | Creation of a legal entity (GRN: 1134611000490) |
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:
0
Number of employees in 2019:
1
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:
302 000 rub.
Revenues for 2019:
1 982 000 rub.
Revenues for 2018:
1 919 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
427 000 rub.
Expenses for 2019:
1 964 000 rub.
Expenses for 2018:
1 742 000 rub.
Information about taxes and fees for 2022
Tax amount:722 329 rub.
Contributions amount:
0 rub.
Value added tax:
722 329.22 rub.
Information about arrears and debts in 2020
Income tax:
penalty: 32 623.63 rub.
Corporate property tax:
penalty: 107.24 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 12 760 rub.
Value added tax:
debt: 8 498 014 rub.
Value added tax:
penalty: 5 148 863.16 rub.
Value added tax:
fine: 144 363.40 rub.
NON-TAX INCOME administered by tax authorities:
fine: 10 000 rub.
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.