Status
Authorized capital
Revenues
Employees in 2021
LLC KA "SIBIRSKOE"
Limited Liability Company Kollektorskoe Agentstvo "Sibirskoe"
Legal address
368600, Respublika Dagestan, g. Derbent, ul. Pushkina, d. 89, Ofis 201
INN and KPP (TIN and RRC)
0542019428, 054201001
OGRN (Primary State Register Number)
1190571015755
Authorized capital
10 000 rub.
Registration date
09.12.2019
Age of organization
5 years 9 months 9 days
City
Derbent
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
16.11.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2022-07-18
GRN: 2220500304385
Liquidator
Kislicin Aleksandr Sergeevich
from 12.04.2022
INN 540532894982
Kislicin Aleksandr Sergeevich
Share size: 3 000 rub. (30%)
INN 540532894982
Puris Vadim Alekseevich
Share size: 1 000 rub. (10%)
INN 421715468963
Faradzhzade Fyuzlan Abilfasovich
Share size: 5 000 rub. (50%)
INN 781303436327
Askerov Asker Ruslanovich
Share size: 1 000 rub. (10%)
INN 054204395902
69.10 | Legal activities
find companies with this code... |
66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
66.22 | Activities of insurance agents and brokers |
66.29.9 | Other auxiliary activities in the field of insurance, except for compulsory social insurance |
70.22 | Consulting on business and management issues |
82.91 | Activities of payment collection agencies and credit information bureaus |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 3 po Respublike Dagestan
Federal Tax Service code: 0542
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 017004
Pension Fund registration number: 017004015941
Registration date: 2019-12-11
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
18.07.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2220500304396) |
18.07.2022 | Liquidation of a legal entity (GRN: 2220500304385) |
18.07.2022 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2220500304308) |
12.04.2022 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2220500154103) |
04.04.2022 | 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: 2220500147635) |
13.12.2019 | 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: 2190571299994) |
09.12.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2190571293317) |
09.12.2019 | Creation of a legal entity (GRN: 1190571015755) |
Phones:
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E-mails:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
1
Number of employees in 2020:
0
Number of employees in 2019:
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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2022:
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Expenses for 2021:
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.