Status
Authorized capital
Revenues
Employees in 2024
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
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
Bankruptcy Trustee
Gerasimov Aleksandr Miroslavovich
from 04.06.2022
INN 662707962949
Lysov Vitalii Eduardovich
Share size: 50 000 rub. (100%)
INN 662302458934
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... |
| 46.13.2 | Activities of agents in the wholesale trade of building materials |
| 46.63 | Wholesale of machinery and equipment for mining and construction |
| 46.73.6 | Wholesale of other building materials and products |
| 46.90 | Non-specialized wholesale trade |
| 47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
| 52.10 | Warehousing and storage activities |
| 52.29 | Other auxiliary activities related to transportation |
| 64.19 | Monetary mediation other |
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: —
| 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) |
Phones:
—
E-mails:
—
Web-sites:
—
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: total salary 77 000 rub.
In 2019: —
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.
Value added tax:
17 072.40 rub.
(no information)
micro enterprise from 10.07.2024
not on the registry
no information
No inspections found.
Found 5 completed enforcement proceedings. More...