LLC "SIBINVEST"
Status
active
Authorized capital
12 000 rub.
Revenues
17 333 000 rub.
Employees in 2024
4
General information
LLC "SIBINVEST"
Limited Liability Company "Sibinvest"
Legal address
625019, Tyumenskaya Oblast, g. Tyumen, ul. Respubliki, D.213/4, -, --
INN and KPP (TIN and RRC)
7203189675, 720301001
OGRN (Primary State Register Number)
1077203007793
Authorized capital
12 000 rub.
Registration date
13.02.2007
Age of organization
19 years 1 month 13 days
City
Tyumen
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.01.2026
Organization status
Current status:
active
Head of Organization
General director
Sorokin Sergei Borisovich
from 22.08.2017
INN 410113567905
Founders (2)
Lysenko YAna Olegovna
Share size: 5 000 rub. (41.7%)
INN 770405592408
Lysenko Igor Borisovich
Share size: 7 000 rub. (58.3%)
INN 720211972504
Types of activities (OKVED / RCEA)
- Main type of activity:
64.92 Provision of loans and other types of credit
find companies with this code... - Additional types of activity (4):
46.19 The activity of agents in the wholesale trade of a universal range of goods 47.78.9 Retail sale of non-food products not included in other groupings in specialized stores 64.9 Activities related to the provision of other financial services, other than insurance and pension services 68.2 Lease and management of own or leased real estate
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti
Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Tyumeni № 3
Federal Tax Service code: 7203
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Pension Fund code: 072
Pension Fund registration number: 1042632040
Registration date: 2007-02-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Social Insurance Fund code: 072
Social Insurance Fund registration number: 1042632040
Registration date: 2007-02-15
Entries in the EGRUL (15)
| 12.01.2026 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2267200001066) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257200254001) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257200253990) |
| 23.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227200555877) |
| 23.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227200555866) |
| 17.10.2017 | 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: 2177232413103) |
| 22.08.2017 | 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: 2177232334079) |
| 05.10.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2167232564508) |
| 29.04.2013 | 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: 2137232215723) |
| 29.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097232681160) |
| 29.12.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2097232681148) |
| 25.04.2007 | 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: 2077203234843) |
| 20.02.2007 | 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: 2077203072175) |
| 14.02.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077203060834) |
| 13.02.2007 | Creation of a legal entity (GRN: 1077203007793) |
Employees
Number of employees in 2024:
4
Number of employees in 2023:
4
Number of employees in 2022:
4
Number of employees in 2021:
4
Number of employees in 2020:
3
Number of employees in 2019:
4
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 60 021 rub.
Financial indicators
Revenues for 2024:
17 333 000 rub.
Revenues for 2023:
239 145 000 rub.
Revenues for 2022:
95 982 000 rub.
Revenues for 2021:
12 139 000 rub.
Revenues for 2020:
78 772 000 rub.
Revenues for 2019:
11 157 000 rub.
Revenues for 2018:
84 682 000 rub.
Expenses for 2024:
9 669 000 rub.
Expenses for 2023:
177 155 000 rub.
Expenses for 2022:
109 689 000 rub.
Expenses for 2021:
11 943 000 rub.
Expenses for 2020:
43 880 000 rub.
Expenses for 2019:
11 754 000 rub.
Expenses for 2018:
64 061 000 rub.
Information about taxes and fees for 2023
Tax amount:7 373 143 rub.
Contributions amount:
760 946 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
760 946.88 rub.
The tax levied in connection with the application of the simplified taxation system:
7 373 143 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
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.