Status

have a problem

Authorized capital

50 000 rub.

Revenues

Employees in 2024

0

General information

LLC "SIBTREID"
Limited Liability Company "Sibtreid"

Legal address
630073, Novosibirskaya Oblast, g.Novosibirsk, G Novosibirsk, Pr-Kt Karla Marksa, d. 2, Ofis 311
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-10-01)

INN and KPP (TIN and RRC)
5404054931, 540401001

OGRN (Primary State Register Number)
1175476029860

Authorized capital
50 000 rub.

Registration date
21.03.2017

Age of organization
8 years 8 months 20 days

City
Novosibirsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
24.01.2025

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: 2022-06-04
GRN: 2225400553838

Head of Organization

Bankruptcy Trustee
Gerasimov Aleksandr Miroslavovich
from 04.06.2022
INN 662707962949

Founders (1)

Lysov Vitalii Eduardovich
Share size: 50 000 rub. (100%)
INN 662302458934

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.73 Wholesale trade in timber, construction materials and sanitary equipment

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  • Additional types of activity (8):
    46.13.2Activities of agents in the wholesale trade of building materials
    46.63Wholesale of machinery and equipment for mining and construction
    46.73.6Wholesale of other building materials and products
    46.90Non-specialized wholesale trade
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    52.10Warehousing and storage activities
    52.29Other auxiliary activities related to transportation
    64.19Monetary mediation other

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 № 20 po Novosibirskoi oblasti
Federal Tax Service code: 5404

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 (19)

24.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255400459950)
24.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255400459940)
09.07.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2245400613742)
04.06.2022 Approval of the bankruptcy trustee (GRN: 2225400553849)
04.06.2022 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2225400553838)
20.01.2022 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2225400063524)
01.10.2021 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: 2215401284008)
21.07.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215400739156)
21.07.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215400739145)
24.06.2021 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: 2215400632710)
22.12.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205401523787)
26.11.2020 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: 2205401381910)
29.10.2020 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: 2205401268048)
21.12.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7175476476861)
08.12.2017 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: 7175476387629)
25.03.2017 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: 2175476676637)
25.03.2017 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: 2175476674690)
21.03.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2175476622737)
21.03.2017 Creation of a legal entity (GRN: 1175476029860)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:

Number of employees in 2021:
0

Number of employees in 2020:

Number of employees in 2019:
4

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: total salary 77 000 rub.

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:
61 320 000 rub.

Revenues for 2019:
27 571 000 rub.

Revenues for 2018:
72 085 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
61 290 000 rub.

Expenses for 2019:
28 124 000 rub.

Expenses for 2018:
72 143 000 rub.

Information about taxes and fees for 2023

Tax amount:
17 072 rub.

Contributions amount:
0 rub.

Value added tax:
17 072.40 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.07.2024

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 5 completed enforcement proceedings. More...