Status

liquidated

Authorized capital

1 000 000 rub.

Revenues

Employees in 2021

0

General information

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)

Organization status

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

Head of Organization

Bankruptcy Trustee
Ostrovskaya Olga Viktorovna
from 11.09.2019
INN 541005704058

Founders (1)

Plehanov Sergei Vladimirovich
Share size: 1 000 000 rub. (100%)
INN 550724739842

Types of activities (OKVED / RCEA)

  • Main type of activity:
    42.21 Construction of engineering communications for water supply and sanitation, gas supply

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  • Additional types of activity (32):
    33.20Installation of industrial machinery and equipment
    41.10Development of construction projects
    41.20Construction of residential and non-residential buildings
    42.22Construction of communal facilities to provide electricity and telecommunications
    42.91Construction of water facilities
    42.99Construction of other engineering structures not included in other groupings
    43.11Dismantling and demolition of buildings
    43.12Preparation of the construction site
    43.2Production of electrical, sanitary and other construction and installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.14.9The activities of agents in the wholesale trade of other types of machinery and industrial equipment
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.6Wholesale of other machinery, equipment and accessories
    46.74.2Wholesale of plumbing and heating equipment and sanitary fittings
    46.90Non-specialized wholesale trade
    47.52.5Retail sale of sanitary equipment in specialized stores
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    70.22Consulting on business and management issues
    71.11Activities in the field of architecture
    71.12.45Creation of geodetic, leveling, gravimetric networks
    71.12.9Land use planning
    73.11Activities of advertising agencies
    73.20.1Market research

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (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)

Contacts

Phones:

E-mails:

Web-sites:

Employees

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

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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.

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

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.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

# 589454 from 03.10.2016 (Terminated)
# 589455 from 03.10.2016 (Terminated)

Inspections

Found 2 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.