Status
Authorized capital
Revenues
Employees in 2023
LLC SIBALFATRANS"
Limited Liability Company "Sibalfatrans"
Legal address
664040, Irkutskaya Oblast, g. Irkutsk, ul. Baumana, d. 124/1
INN and KPP (TIN and RRC)
3810336886, 381001001
OGRN (Primary State Register Number)
1143850012646
Authorized capital
10 000 rub.
Registration date
02.04.2014
Age of organization
11 years 8 months 13 days
City
Irkutsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.03.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2024-03-07
GRN: 2243800096846
Liquidator
Gromov Ivan YUrevich
from 27.06.2023
INN 142103686129
Gromov Ivan YUrevich
Share size: 5 000 rub. (50%)
INN 142103686129
Grinko Petr Nikolaevich
Share size: 5 000 rub. (50%)
INN 381001126896
| 49.4 | Activities of road freight transport and transportation services
find companies with this code... |
| 45.20 | Maintenance and repair of motor vehicles |
| 46.71.1 | Wholesale of solid fuels |
| 46.90 | Non-specialized wholesale trade |
| 52.21 | Auxiliary activities related to land transport |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Irkutskoi oblasti
Federal Tax Service code: 3850
Address: 664007, Irkutskaya obl, Irkutsk g, Sovetskaya ul, d 55
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 22 po Irkutskoi oblasti
Federal Tax Service code: 3812
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Pension Fund code: 048004
Pension Fund registration number: 048004078752
Registration date: 2014-04-08
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Social Insurance Fund code: 3801
Social Insurance Fund registration number: 380500863338011
Registration date: 2018-09-01
| 07.03.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2243800096857) |
| 07.03.2024 | Liquidation of a legal entity (GRN: 2243800096846) |
| 22.02.2024 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2243800075627) |
| 27.06.2023 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2233800232851) |
| 01.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2213800674613) |
| 07.09.2018 | 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: 2183850978309) |
| 06.09.2018 | 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: 2183850858112) |
| 07.03.2018 | 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: 2183850221894) |
| 05.03.2018 | 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: 2183850159040) |
| 31.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163850257228) |
| 08.05.2014 | 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: 2143850372785) |
| 04.04.2014 | 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: 2143850128057) |
| 02.04.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143850123041) |
| 02.04.2014 | Creation of a legal entity (GRN: 1143850012646) |
Number of employees in 2024:
—
Number of employees in 2023:
0
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
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:
1 067 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
960 000 rub.
Expenses for 2018:
—
Income tax:
1 785 rub.
Value added tax:
46 861 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 366.65 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 48.35 rub.
Income tax:
debt: 3 554 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 85 rub.
NON-TAX INCOME administered by tax authorities:
fine: 10 400 rub.
Value added tax:
debt: 46 861 rub.
Value added tax:
penalty: 3 196.02 rub.
Value added tax:
fine: 10 359.70 rub.
micro enterprise from 01.08.2016
not on the registry
no information
Found 1 inspection. more...
No active or completed enforcement proceedings were found.