Status
Authorized capital
Revenues
Employees in 2020
LLC "SIBOIL-PLYUS"
Limited Liability Company "Siboil-Plyus"
Legal address
644007, Omskaya Oblast, g. Omsk, ul. Gercena, d. 65 "A", Ofis 2-2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-04-14)
INN and KPP (TIN and RRC)
5504055946, 550301001
OGRN (Primary State Register Number)
1025500981736
Authorized capital
16 000 rub.
Registration date
15.10.1999
Age of organization
26 years 3 months 30 days
City
Omsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.12.2023
(current status at the beginning of the year, without changes made)
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: 2023-02-09
GRN: 2235500054359
Bankruptcy Trustee
Kuschenko YUliya Aleksandrovna
from 10.03.2022
INN 550104481209
Postnikov Vyacheslav Anatolevich
Share size: 16 000 rub. (100%)
INN 550400810929
| 47.30 | Retail sale of motor fuel in specialized stores
find companies with this code... |
| 49.4 | Activities of road freight transport and transportation services |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Omskoi oblasti
Federal Tax Service code: 5543
Address: 644010,, Omsk g, Marshala ZHukova ul, d 72, korp 1
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Centralnomu administrativnomu okrugu g. Omska
Federal Tax Service code: 5503
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Omskoi oblasti
Pension Fund code: 065001
Pension Fund registration number: 065001124613
Registration date: 2019-05-23
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Omskoi oblasti
Social Insurance Fund code: 5509
Social Insurance Fund registration number: 550949206455091
Registration date: 2019-05-23
| 09.02.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2235500054360) |
| 09.02.2023 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2235500054359) |
| 27.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225500698135) |
| 28.03.2022 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2225500123495) |
| 10.03.2022 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2225500097469) |
| 28.02.2022 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2225500077944) |
| 03.02.2022 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2225500041105) |
| 19.01.2022 | 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: 2225500018863) |
| 14.04.2021 | 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: 2215500143857) |
| 11.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195543709150) |
| 16.08.2019 | 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: 2195543497708) |
| 24.05.2019 | 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: 2195543330926) |
| 24.05.2019 | 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: 2195543330640) |
| 24.05.2019 | 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: 2195543329078) |
| 24.05.2019 | 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: 2195543328902) |
| 22.05.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2195543325140) |
| 22.05.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2195543325130) |
| 22.05.2019 | 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: 2195543324876) |
| 29.04.2019 | 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: 2195543282515) |
| 12.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185543437781) |
| 09.08.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2165543586470) |
| 09.08.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2165543586459) |
| 21.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165543175103) |
| 13.05.2014 | 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: 2145543274523) |
| 24.06.2013 | 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: 2135543242140) |
| 29.06.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2125543311507) |
| 26.06.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2125543305260) |
| 17.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125543252129) |
| 10.05.2012 | 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: 2125543237895) |
| 10.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125543237862) |
| 28.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125543139676) |
| 01.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125543043195) |
| 01.02.2012 | 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: 2125543043063) |
| 09.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115543520376) |
| 27.10.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115543493569) |
| 27.10.2011 | 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: 2115543493536) |
| 18.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115543166770) |
| 31.10.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2075539008400) |
| 28.05.2007 | 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: 2075539004869) |
| 28.05.2007 | 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: 2075539004671) |
| 28.05.2007 | 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: 2075539004660) |
| 12.01.2007 | 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: 2075539000249) |
| 12.01.2007 | 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: 2075539000238) |
| 13.12.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2065539023670) |
| 06.12.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2065504142658) |
| 06.12.2006 | 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: 2065504142647) |
| 06.12.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065504142636) |
| 17.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2065504022582) |
| 14.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1025500981736) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
1
Number of employees in 2019:
2
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
322 000 rub.
Revenues for 2018:
83 962 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
4 000 rub.
Expenses for 2018:
83 112 000 rub.
NON-TAX INCOME administered by tax authorities:
0.58 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 36 602.61 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 5 146.23 rub.
Personal income tax:
debt: 136 701 rub.
Personal income tax:
penalty: 92 400.05 rub.
Personal income tax:
fine: 10 225.80 rub.
Corporate property tax:
penalty: 471.51 rub.
Value added tax:
debt: 19 592 225 rub.
Value added tax:
penalty: 8 008 967.04 rub.
Value added tax:
fine: 6 263 492.40 rub.
Income tax:
debt: 465 130 rub.
Income tax:
penalty: 1 682 546.86 rub.
Income tax:
fine: 109 722.60 rub.
Land tax:
penalty: 120.95 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 3 016 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 405.63 rub.
NON-TAX INCOME administered by tax authorities:
fine: 60 800 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
debt: 16 000 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 43 527.66 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 5 304 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 615.75 rub.
Transport tax:
penalty: 751.86 rub.
not on the registry
not on the registry
no information
Found 1 inspection. more...
No active or completed enforcement proceedings were found.