LLC "SIBVEST"
Status
have a problem
Authorized capital
10 100 rub.
Revenues
—
Employees in 2023
3
General information
LLC "SIBVEST"
Limited Liability Company "Sibvest"
Legal address
664007, Irkutskaya Oblast, g. Irkutsk, ul. Dekabrskih Sobytii, d. 29
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-07-26)
INN and KPP (TIN and RRC)
2466237626, 384901001
OGRN (Primary State Register Number)
1112468009356
Authorized capital
10 100 rub.
Registration date
24.02.2011
Age of organization
14 years 8 months 29 days
City
Irkutsk
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.04.2025
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2024-05-11
GRN: 2243800185979
Head of Organization
Bankruptcy Trustee
Nepomnyaschih Egor Sergeevich
from 20.04.2025
INN 380120360692
Founders (1)
Semenko Sergei Aleksandrovich
Share size: 10 100 rub. (100%)
INN 381453673340
Types of activities (OKVED / RCEA)
- Main type of activity:
46.73.1 Wholesale of wood raw materials and unprocessed timber
find companies with this code... - Additional types of activity (13):
02.20 Logging operations 02.40.2 Provision of logging services 16.10 Sawing and planing of wood 16.10.9 Provision of wood impregnation services 41.20 Construction of residential and non-residential buildings 43.39 Production of other finishing and finishing works 43.99 Other specialized construction works not included in other groupings 46.13 Activities of agents in the wholesale trade of timber and construction materials 46.73.2 Wholesale lumber trade 47.19 Other retail trade in non-specialized stores 49.4 Activities of road freight transport and transportation services 52.10.9 Storage and warehousing of other goods 52.29 Other auxiliary activities related to transportation
Federal Tax Service, Pension Fund, Social Insurance Fund
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 № 16 po Irkutskoi oblasti
Federal Tax Service code: 3849
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (59)
| 20.04.2025 | Approval of the bankruptcy trustee (GRN: 2253801048774) |
| 10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253800030020) |
| 10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253800030010) |
| 03.10.2024 | Release (removal) of the bankruptcy trustee (GRN: 2243800406496) |
| 11.05.2024 | Approval of the bankruptcy trustee (GRN: 2243800185980) |
| 11.05.2024 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2243800185979) |
| 29.03.2024 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2243800127547) |
| 26.03.2024 | 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: 2243800120474) |
| 14.02.2024 | 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: 2243800061350) |
| 26.07.2023 | 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: 2233800299995) |
| 19.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193850755272) |
| 26.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193850186880) |
| 25.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193850129405) |
| 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: 2183850953890) |
| 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: 2183850828247) |
| 17.11.2016 | 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: 2163850802267) |
| 20.10.2016 | 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: 2163850743956) |
| 28.06.2016 | 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: 2163850499635) |
| 03.06.2016 | 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: 2163850446483) |
| 23.03.2016 | 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: 2163850223282) |
| 21.03.2016 | 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: 2163850215769) |
| 11.03.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2163850195749) |
| 11.03.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2163850195738) |
| 11.03.2016 | 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: 2163850195716) |
| 11.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163850194209) |
| 19.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163850132785) |
| 18.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163850130387) |
| 01.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153850556550) |
| 17.06.2015 | 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: 2153850364897) |
| 21.05.2015 | 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: 2153850303792) |
| 21.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153850247956) |
| 25.03.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2153850191933) |
| 25.03.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2153850191922) |
| 25.03.2015 | 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: 2153850190415) |
| 02.03.2015 | 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: 2157848575553) |
| 17.02.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153850103119) |
| 17.02.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153850103086) |
| 16.01.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157848044990) |
| 16.01.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157848044980) |
| 16.01.2015 | 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: 2157848044650) |
| 16.01.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157848043373) |
| 12.12.2014 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 9147847326948) |
| 21.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147847567356) |
| 21.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147847567345) |
| 31.03.2014 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 6147847182708) |
| 15.10.2013 | 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: 8137847630330) |
| 15.10.2013 | 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: 8137847615799) |
| 15.10.2013 | 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: 8137847608627) |
| 15.10.2013 | 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: 8137847608495) |
| 03.10.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8137847502114) |
| 02.10.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2132468612472) |
| 02.10.2013 | 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: 2132468612461) |
| 22.08.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132468527893) |
| 14.08.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132468511570) |
| 14.08.2013 | 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: 2132468511250) |
| 03.03.2011 | 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: 2112468131180) |
| 03.03.2011 | 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: 2112468128738) |
| 24.02.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2112468112480) |
| 24.02.2011 | Creation of a legal entity (GRN: 1112468009356) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
3
Number of employees in 2022:
2
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
2
Average salary
In 2024: —
In 2023: 27 389 rub.
In 2022: 4 958 rub.
In 2021: 8 917 rub.
In 2020: 37 333 rub.
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
113 128 000 rub.
Revenues for 2022:
113 952 000 rub.
Revenues for 2021:
158 122 000 rub.
Revenues for 2020:
69 668 000 rub.
Revenues for 2019:
15 002 000 rub.
Revenues for 2018:
2 392 000 rub.
Expenses for 2024:
—
Expenses for 2023:
66 482 000 rub.
Expenses for 2022:
96 221 000 rub.
Expenses for 2021:
123 685 000 rub.
Expenses for 2020:
65 024 000 rub.
Expenses for 2019:
13 503 000 rub.
Expenses for 2018:
2 868 000 rub.
Information about taxes and fees for 2023
Tax amount:125 776 rub.
Contributions amount:
0 rub.
The tax levied in connection with the application of the simplified taxation system:
125 776.18 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
Found 31 current enforcement proceedings.
Found 10 completed enforcement proceedings. More...