LLC "SIBTREID"
Status
active
Authorized capital
3 300 000 rub.
Revenues
530 826 000 rub.
Employees in 2024
6
General information
LLC "SIBTREID"
Limited Liability Company "Sibtreid"
Legal address
650056, Kemerovskaya Oblast - Kuzbass, g. Kemerovo, ul. Markovceva, d. 19, Pomesch. 172
INN and KPP (TIN and RRC)
4205384919, 420501001
OGRN (Primary State Register Number)
1194205020954
Authorized capital
3 300 000 rub.
Registration date
11.10.2019
Age of organization
5 years 11 months 11 days
City
Kemerovo
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.07.2025
Organization status
Current status:
active
Head of Organization
Director
Kuzmin Mihail Vladimirovich
from 21.01.2025
INN 420900334232
Founders (7)
Frank Olga Vladimirovna
Share size: 470 250 rub. (14.25%)
INN 420506061178
Ilina Tamara Nikolaevna
Share size: 330 000 rub. (10%)
INN 423902216367
Frank Timur Vladimirovich
Share size: 177 375 rub. (5.375%)
INN 420600374065
Macinskii Roman Vladimirovich
Share size: 907 500 rub. (27.5%)
INN 381111262355
Kachinskaya Alisa Alekseevna
Share size: 2 062.50 rub. (0.0625%)
INN 420543508295
Kachinskaya Marina YAkovlevna
Share size: 8 250 rub. (0.25%)
INN 420506529498
Kachinskii Timur Alekseevich
Share size: 2 062.50 rub. (0.0625%)
INN 420554407612
Types of activities (OKVED / RCEA)
- Main type of activity:
46.71.1 Wholesale of solid fuels
find companies with this code... - Additional types of activity (5):
46.71 Wholesale of solid, liquid and gaseous fuels and similar products 46.71.9 Wholesale of other fuels and similar products 46.77 Wholesale of waste and scrap 68.10 Purchase and sale of own real estate 68.20 Lease and management of own or leased real estate
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205
Address: 650991, Kemerovskaya oblast - Kuzbass, Kemerovo g, Oktyabrskii pr-kt, 32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Pension Fund code: 042
Pension Fund registration number: 1035757861
Registration date: 2019-10-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Social Insurance Fund code: 042
Social Insurance Fund registration number: 1035757861
Registration date: 2022-09-01
Entries in the EGRUL (24)
| 31.07.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2254200903724) |
| 18.02.2025 | 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: 2254200708056) |
| 21.01.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2254200153447) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2254200042710) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2254200042700) |
| 18.09.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2244200290255) |
| 11.06.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2244200177010) |
| 18.04.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2244200123418) |
| 10.11.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2234200362889) |
| 20.01.2023 | 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: 2234200026157) |
| 22.09.2022 | 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: 2224200470360) |
| 07.09.2022 | 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: 2224200451979) |
| 02.09.2022 | 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: 2224200426305) |
| 29.06.2022 | 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: 2224200251780) |
| 24.05.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2224200164483) |
| 05.04.2022 | 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: 2224200105644) |
| 24.08.2021 | 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: 2214200347480) |
| 16.08.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2214200274407) |
| 22.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2214200134102) |
| 17.10.2019 | 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: 2194205843456) |
| 17.10.2019 | 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: 2194205843005) |
| 12.10.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2194205835460) |
| 11.10.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2194205835030) |
| 11.10.2019 | Creation of a legal entity (GRN: 1194205020954) |
Employees
Number of employees in 2024:
6
Number of employees in 2023:
17
Number of employees in 2022:
10
Number of employees in 2021:
9
Number of employees in 2020:
0
Number of employees in 2019:
0
Average salary
In 2024: 131 181 rub.
In 2023: 150 696 rub.
In 2022: 96 158 rub.
In 2021: 108 898 rub.
In 2020: total salary 254 000 rub.
In 2019: —
Financial indicators
Revenues for 2024:
530 826 000 rub.
Revenues for 2023:
12 773 570 000 rub.
Revenues for 2022:
33 287 716 000 rub.
Revenues for 2021:
13 140 609 000 rub.
Revenues for 2020:
122 562 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
449 083 000 rub.
Expenses for 2023:
14 667 977 000 rub.
Expenses for 2022:
28 396 533 000 rub.
Expenses for 2021:
9 791 915 000 rub.
Expenses for 2020:
99 682 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:197 956 893 rub.
Contributions amount:
5 601 618 rub.
Corporate property tax:
12 793 rub.
Transport tax:
45 548 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
5 536 535.73 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
16 945.52 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
48 137.36 rub.
Income tax:
197 898 552.75 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
small business from 10.07.2025
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.