LLC "SIBSTROIINVEST"
Status
have a problem
Authorized capital
10 000 rub.
Revenues
—
Employees in 2020
0
General information
LLC "SIBSTROIINVEST"
Limited Liability Company "Sibirskaya Stroitelnaya Investicionnaya Kompaniya"
Legal address
626150, Tyumenskaya Oblast, g. Tobolsk, Ter Bsi-1-Kvartal 2, №1/2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-09-23)
INN and KPP (TIN and RRC)
7206040257, 720601001
OGRN (Primary State Register Number)
1097206000980
Authorized capital
10 000 rub.
Registration date
05.06.2009
Age of organization
16 years 9 months 25 days
City
Tobolsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.12.2025
(current status at the beginning of the year, without changes made)
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: 2016-02-01
GRN: 2167232084028
Head of Organization
Bankruptcy Trustee
Buldakova Nina Nikolaevna
from 23.05.2022
INN 183502537140
Founders (2)
Babiichuk Sergei Mihailovich
Share size: 8 000 rub. (80%)
INN 890104212841
Polozhenceva Anastasiya Borisovna
Share size: 2 000 rub. (20%)
INN 502479216553
Types of activities (OKVED / RCEA)
- Main type of activity:
23.63 Production of ready-mixed concrete
find companies with this code... - Additional types of activity (10):
23.61 Production of concrete products for use in construction 23.69 Manufacture of other products made of gypsum, concrete or cement 41.2 Construction of residential and non-residential buildings 41.20 Construction of residential and non-residential buildings 52.10 Warehousing and storage activities 52.22 Auxiliary activities related to water transport 52.24 Cargo handling 64.99.3 Investments in authorized capital, venture capital investments, including through investment companies 68.10 Purchase and sale of own real estate 82.99 Activities related to the provision of other business support services, not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti
Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Tyumenskoi oblasti
Federal Tax Service code: 7224
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Pension Fund code: 072
Pension Fund registration number: 1033688167
Registration date: 2009-06-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Social Insurance Fund code: 072
Social Insurance Fund registration number: 1033688167
Registration date: 2009-06-11
Entries in the EGRUL (27)
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257200546370) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257200546360) |
| 23.09.2024 | 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: 2247200336326) |
| 30.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237200391404) |
| 14.06.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237200183086) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227200398490) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227200398478) |
| 23.05.2022 | Approval of the bankruptcy trustee (GRN: 2227200165510) |
| 21.04.2022 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2227200133532) |
| 16.08.2021 | Approval of the bankruptcy trustee (GRN: 2217200249297) |
| 12.05.2021 | 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: 2217200141277) |
| 28.03.2021 | Approval of the bankruptcy trustee (GRN: 2217200090260) |
| 30.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197232507041) |
| 12.04.2018 | 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: 2187232233714) |
| 01.02.2016 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2167232084028) |
| 10.02.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157232066440) |
| 27.06.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147232354377) |
| 27.04.2012 | 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: 2127232202106) |
| 11.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127232107594) |
| 24.11.2011 | 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: 2117232521173) |
| 30.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117232359440) |
| 06.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117232229079) |
| 31.05.2010 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2107232628446) |
| 24.06.2009 | 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: 2097206032064) |
| 24.06.2009 | 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: 2097206031987) |
| 09.06.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097206030777) |
| 05.06.2009 | Creation of a legal entity (GRN: 1097206000980) |
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:
—
Number of employees in 2020:
0
Number of employees in 2019:
—
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:
5 765 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
9 012 000 rub.
Expenses for 2019:
3 769 000 rub.
Expenses for 2018:
2 727 000 rub.
Information about taxes and fees for 2023
Tax amount:517 260 rub.
Contributions amount:
34 802 rub.
Corporate property tax:
493 635 rub.
Transport tax:
23 625 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
34 802.32 rub.
Information about arrears and debts in 2020
Value added tax:
debt: 10 256 459.24 rub.
Value added tax:
penalty: 3 278 943.61 rub.
Value added tax:
fine: 102 539.95 rub.
Transport tax:
debt: 31 500 rub.
Transport tax:
penalty: 14 231.04 rub.
Land tax:
debt: 142 rub.
Land tax:
penalty: 70.62 rub.
Land tax:
fine: 2 000 rub.
Personal income tax:
debt: 4 114 623 rub.
Personal income tax:
penalty: 400 178.43 rub.
Personal income tax:
fine: 1 088 957 rub.
NON-TAX INCOME administered by tax authorities:
fine: 97 900 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 234 584.32 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 39 247.85 rub.
Corporate property tax:
debt: 1 853 973 rub.
Corporate property tax:
penalty: 473 375.02 rub.
Corporate property tax:
fine: 1 205.20 rub.
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 3 current enforcement proceedings.
Found 70 completed enforcement proceedings. More...