Status
Authorized capital
Revenues
Employees in 2024
LLC "SIBIES KM"
Limited Liability Company "Sibies Kommoditiz Menedzhment"
Legal address
394026, Voronezhskaya Oblast, g. Voronezh, ul. Tekstilschikov, d. 5B, Pomesch. 12
INN and KPP (TIN and RRC)
3662256592, 366201001
OGRN (Primary State Register Number)
1173668058717
Authorized capital
300 000 rub.
Registration date
17.11.2017
Age of organization
7 years 11 months 20 days
City
Voronezh
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.08.2025
Current status:
active
General director
CHurin Ilya Sergeevich
from 17.11.2017
INN 772979979909
Volkova Elena Nikolaevna
Share size: 3 000 rub. (1%)
INN 366602129714
CHurin Ilya Sergeevich
Share size: 297 000 rub. (99%)
INN 772979979909
| 70.22 | Consulting on business and management issues
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| 64.92 | Provision of loans and other types of credit |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 66.12.2 | Securities management activities |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 69.20.3 | Activities in the field of tax consulting |
| 70.10.2 | Management activities of holding companies |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Kominternovskomu raionu g. Voronezha
Federal Tax Service code: 3662
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 036
Pension Fund registration number: 1101714267
Registration date: 2017-11-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 036
Social Insurance Fund registration number: 1101714267
Registration date: 2017-11-20
| 14.08.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2253601153067) |
| 14.08.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2253601153034) |
| 05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253600355105) |
| 05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253600355094) |
| 12.03.2021 | 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: 2213600144800) |
| 19.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6173668064850) |
| 20.11.2017 | 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: 6173668000270) |
| 20.11.2017 | 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: 6173668000137) |
| 17.11.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2173668994838) |
| 17.11.2017 | Creation of a legal entity (GRN: 1173668058717) |
Number of employees in 2024:
43
Number of employees in 2023:
39
Number of employees in 2022:
31
Number of employees in 2021:
25
Number of employees in 2020:
24
Number of employees in 2019:
16
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
140 323 000 rub.
Revenues for 2023:
118 282 000 rub.
Revenues for 2022:
93 718 000 rub.
Revenues for 2021:
58 457 000 rub.
Revenues for 2020:
63 112 000 rub.
Revenues for 2019:
33 053 000 rub.
Revenues for 2018:
10 607 000 rub.
Expenses for 2024:
125 122 000 rub.
Expenses for 2023:
110 627 000 rub.
Expenses for 2022:
86 705 000 rub.
Expenses for 2021:
46 830 000 rub.
Expenses for 2020:
40 018 000 rub.
Expenses for 2019:
24 348 000 rub.
Expenses for 2018:
12 700 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
15 389 173.49 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
38 000.66 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
970 847.25 rub.
The tax levied in connection with the application of the simplified taxation system:
2 464 992.77 rub.
(no information)
small business from 10.12.2017
not on the registry
no information
No inspections found.
Found 13 current enforcement proceedings. More...