Status
Authorized capital
Revenues
Employees in 2021
LLC "TPK "BORNEO-SIBIR"
Limited Liability Company "Torgovo-Promyshlennaya Korporaciya "Borneo-Sibir"
Legal address
644073, Omskaya oblast, g. Omsk, ul. Volgogradskaya, d. 111
INN and KPP (TIN and RRC)
5507210332, 550701001
OGRN (Primary State Register Number)
1095543007670
Authorized capital
1 000 000 rub.
Registration date
16.03.2009
Age of organization
16 years 6 months 18 days
City
Omsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
19.12.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2022-12-19
GRN: 2225500743752
Bankruptcy Trustee
Ostrovskaya Olga Viktorovna
from 11.09.2019
INN 541005704058
Plehanov Sergei Vladimirovich
Share size: 1 000 000 rub. (100%)
INN 550724739842
42.21 | Construction of engineering communications for water supply and sanitation, gas supply
find companies with this code... |
33.20 | Installation of industrial machinery and equipment |
41.10 | Development of construction projects |
41.20 | Construction of residential and non-residential buildings |
42.22 | Construction of communal facilities to provide electricity and telecommunications |
42.91 | Construction of water facilities |
42.99 | Construction of other engineering structures not included in other groupings |
43.11 | Dismantling and demolition of buildings |
43.12 | Preparation of the construction site |
43.2 | Production of electrical, sanitary and other construction and installation works |
43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
43.29 | Production of other construction and installation works |
43.31 | Production of plastering works |
43.32 | Carpentry and carpentry works |
43.33 | Work on the installation of floor coverings and wall cladding |
43.34 | Production of painting and glass works |
43.39 | Production of other finishing and finishing works |
43.91 | Production of roofing 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 |
46.14.9 | The activities of agents in the wholesale trade of other types of machinery and industrial equipment |
46.19 | The activity of agents in the wholesale trade of a universal range of goods |
46.6 | Wholesale of other machinery, equipment and accessories |
46.74.2 | Wholesale of plumbing and heating equipment and sanitary fittings |
46.90 | Non-specialized wholesale trade |
47.52.5 | Retail sale of sanitary equipment in specialized stores |
68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
70.22 | Consulting on business and management issues |
71.11 | Activities in the field of architecture |
71.12.45 | Creation of geodetic, leveling, gravimetric networks |
71.12.9 | Land use planning |
73.11 | Activities of advertising agencies |
73.20.1 | Market research |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Omskoi oblasti
Federal Tax Service code: 5543
Address: 644010,, Omsk g, Marshala ZHukova ul, d 72, korp 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 8 po Omskoi oblasti
Federal Tax Service code: 5507
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF v Kirovskom administrativnom okruge g.Omska
Pension Fund code: 065006
Pension Fund registration number: 065006102585
Registration date: 2009-03-17
Accounting in the Social Insurance Fund:
Filial №8 Gosudarstvennogo uchrezhdeniya - Omskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5508
Social Insurance Fund registration number: 550879735055081
Registration date: 2009-03-17
19.12.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2225500743763) |
19.12.2022 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2225500743752) |
25.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225500691381) |
25.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225500691370) |
11.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195543541917) |
10.09.2019 | Approval of the bankruptcy trustee (GRN: 2195543539343) |
09.09.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2195543537407) |
09.09.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2195543537088) |
15.06.2017 | 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: 2175543345173) |
26.01.2016 | 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: 2165543073420) |
29.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155543622221) |
22.11.2011 | 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: 2115543540320) |
28.12.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2095543841237) |
01.04.2009 | 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: 2095543151504) |
20.03.2009 | 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: 2095543129163) |
16.03.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2095543119021) |
16.03.2009 | Creation of a legal entity (GRN: 1095543007670) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
6
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:
2 159 000 rub.
Revenues for 2019:
14 173 rub.
Revenues for 2018:
27 706 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
6 351 000 rub.
Expenses for 2019:
18 353 rub.
Expenses for 2018:
37 812 000 rub.
(no details)
Personal income tax:
penalty: 8.79 rub.
Income tax:
debt: 2 663 000.85 rub.
Income tax:
penalty: 606 931.10 rub.
Income tax:
fine: 256 383 rub.
Corporate property tax:
debt: 186.90 rub.
Corporate property tax:
penalty: 11.11 rub.
NON-TAX INCOME administered by tax authorities:
fine: 500 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 21 874.34 rub.
Value added tax:
debt: 3 222 205.48 rub.
Value added tax:
penalty: 506 317.35 rub.
Value added tax:
fine: 133 705 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 12 124.66 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 33.81 rub.
Transport tax:
debt: 748 rub.
Transport tax:
penalty: 48.47 rub.
micro enterprise from 01.08.2016
not on the registry
Found 2 inspections. more...
No active or completed enforcement proceedings were found.