LLC "SIBINVESTGRUPP"
Status
have a problem
Authorized capital
100 000 rub.
Revenues
—
Employees in 2022
224
General information
LLC "SIBINVESTGRUPP"
Limited Liability Company "Sibirskaya Investicionnaya Gruppa"
Legal address
630007, Novosibirskaya Oblast, g. Novosibirsk, ul. Fabrichnaya, d. 10, Pomesch. 216
INN and KPP (TIN and RRC)
5410074622, 540701001
OGRN (Primary State Register Number)
1185476048768
Authorized capital
100 000 rub.
Registration date
09.06.2018
Age of organization
8 years 0 months 27 days
City
Novosibirsk
Special tax treatment
УСН (2026 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
18.06.2026
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: 2024-06-28
GRN: 2245400588200
Head of Organization
Bankruptcy Trustee
CHashin Vsevolod Leonidovich
from 02.11.2024
INN 352538981435
Founders (2)
SHnaider YAna Vladimirovna
Share size: 50 000 rub. (50%)
INN 541550895797
SHafrai Ekaterina Grigorevna
Share size: 50 000 rub. (50%)
INN 380470900810
Types of activities (OKVED / RCEA)
- Main type of activity:
49.41 Activities of road freight transport
find companies with this code... - Additional types of activity (10):
45.31.1 Wholesale of automotive parts, components and accessories, except for the activities of agents 46.69 Wholesale of other machinery and equipment 46.90 Non-specialized wholesale trade 49.20.1 Transportation of dangerous goods 49.41.3 Rent a truck with a driver 62.01 Computer software development 62.02 Consulting and work in the field of computer technology 73.11 Activities of advertising agencies 73.20 Market research and public opinion research 77.11 Rental and leasing of passenger cars and light vehicles
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Novosibirskoi oblasti
Federal Tax Service code: 5476
Address: ploschad Truda, 1, g. Novosibirsk, 630108
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 22 po Novosibirskoi oblasti
Federal Tax Service code: 5406
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 (31)
| 18.06.2026 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2265400972417) |
| 17.06.2026 | 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: 2265400969293) |
| 27.03.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2255401890632) |
| 03.03.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2255401816184) |
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255400988698) |
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255400988687) |
| 02.11.2024 | Approval of the bankruptcy trustee (GRN: 2245400993187) |
| 28.06.2024 | Approval of the bankruptcy trustee (GRN: 2245400588211) |
| 28.06.2024 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2245400588200) |
| 15.12.2023 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2235401268738) |
| 15.09.2023 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2235400872441) |
| 19.09.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225400933008) |
| 08.07.2022 | 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: 2225400698191) |
| 04.05.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225400415623) |
| 30.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2215401079705) |
| 20.07.2021 | Submission by the licensing authority of information on the granting of a license (GRN: 2215400734680) |
| 02.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215400662992) |
| 19.05.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205400561001) |
| 11.04.2019 | 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: 2195476629643) |
| 18.03.2019 | 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: 2195476476534) |
| 18.03.2019 | 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: 2195476476468) |
| 15.03.2019 | 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: 2195476473730) |
| 15.03.2019 | 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: 2195476473190) |
| 13.03.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2195476461783) |
| 13.03.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2195476461772) |
| 13.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195476461574) |
| 31.10.2018 | 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: 6185476830060) |
| 15.06.2018 | 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: 6185476044286) |
| 15.06.2018 | 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: 6185476043252) |
| 09.06.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6185476024300) |
| 09.06.2018 | Creation of a legal entity (GRN: 1185476048768) |
Employees
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
224
Number of employees in 2021:
153
Number of employees in 2020:
0
Number of employees in 2019:
1
Average salary
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: total salary 278 000 rub.
In 2019: —
Financial indicators
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
1 063 815 000 rub.
Revenues for 2021:
563 676 000 rub.
Revenues for 2020:
34 921 000 rub.
Revenues for 2019:
13 618 000 rub.
Revenues for 2018:
—
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
1 052 859 000 rub.
Expenses for 2021:
538 600 000 rub.
Expenses for 2020:
32 843 000 rub.
Expenses for 2019:
13 497 000 rub.
Expenses for 2018:
—
Information about taxes and fees for 2025
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2026
NON-TAX INCOME administered by tax authorities:
fine: 69 236.03 rub.
Summy penei:
penalty: 17 585 313.65 rub.
Transport tax:
debt: 4 792 861 rub.
Strahovye vznosy:
debt: 8 766 561.74 rub.
Income tax:
debt: 55 959 969 rub.
Income tax:
fine: 5 504 611.65 rub.
State duty:
debt: 10 257.63 rub.
Personal income tax:
debt: 1 643 077.25 rub.
Personal income tax:
fine: 18 597.28 rub.
Value added tax:
debt: 58 302 696.87 rub.
Value added tax:
fine: 5 573 203.35 rub.
Register of small and medium-sized businesses
micro enterprise from 10.07.2018
Trademarks
no information
Inspections
Found 1 inspection. more...
Enforcement proceedings of the FSSP
Found 20 current enforcement proceedings.
Found 235 completed enforcement proceedings. More...