Status
Authorized capital
Revenues
Employees in 2021
LLC "SIBIRSKAYA MAGISTRAL"
Limited Liability Company "Sibirskaya Magistral"
Legal address
653039, Kemerovskaya Oblast - Kuzbass, g. Prokopevsk, Pr-Kt Lenina, d. 26, Pomesch. 3P
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-08-11)
INN and KPP (TIN and RRC)
4223120891, 422301001
OGRN (Primary State Register Number)
1184205005247
Authorized capital
10 000 rub.
Registration date
15.03.2018
Age of organization
8 years 1 month 7 days
City
Prokopevsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
16.03.2026
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: 2024-04-21
GRN: 2244200124419
Bankruptcy Trustee
Moskalenko Vasilii Vasilevich
from 21.04.2024
INN 235208772698
Karpov Maksim YUrevich
Share size: 10 000 rub. (100%)
INN 540229941303
| 49.41 | Activities of road freight transport
find companies with this code... |
| 05.10.1 | Coal and anthracite mining |
| 05.10.11 | Extraction of anthracite by an open method |
| 05.10.12 | Open-pit coking coal mining |
| 05.10.13 | Coal mining, with the exception of anthracite, coking coal and brown coal, by open method |
| 05.20.11 | Mining of brown coal (lignite) in an open-pit manner |
| 45.31 | Wholesale of automotive parts, assemblies and accessories |
| 45.32 | Retail sale of automotive parts, components and accessories |
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.71.1 | Wholesale of solid fuels |
| 46.71.2 | Wholesale of motor fuel, including aviation gasoline |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.19 | Other retail trade in non-specialized stores |
| 49.42 | Provision of transportation services |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205
Address: 650991, Kemerovskaya oblast - Kuzbass, Kemerovo g, Oktyabrskii pr-kt, 32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 8 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4214
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Pension Fund code: 042
Pension Fund registration number: 1063669897
Registration date: 2018-03-16
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Social Insurance Fund code: 042
Social Insurance Fund registration number: 1063669897
Registration date: 2018-03-16
| 16.03.2026 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2264200102131) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2254200072498) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2254200072487) |
| 21.04.2024 | Approval of the bankruptcy trustee (GRN: 2244200124420) |
| 21.04.2024 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2244200124419) |
| 17.11.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2234200373383) |
| 17.11.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2234200373361) |
| 13.11.2023 | 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: 2234200365815) |
| 11.08.2023 | 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: 2234200244155) |
| 17.07.2023 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2234200214092) |
| 08.06.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2234200165065) |
| 30.05.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2234200156683) |
| 16.12.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2224200814484) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2224200779724) |
| 10.11.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2224200634250) |
| 22.01.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2214200017986) |
| 30.06.2020 | 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: 2204200444545) |
| 11.10.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2194205586100) |
| 07.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2184205461383) |
| 21.03.2018 | 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: 2184205139160) |
| 16.03.2018 | 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: 2184205132956) |
| 15.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2184205130679) |
| 15.03.2018 | Creation of a legal entity (GRN: 1184205005247) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
17
Number of employees in 2020:
12
Number of employees in 2019:
7
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
64 128 000 rub.
Revenues for 2020:
38 411 000 rub.
Revenues for 2019:
25 094 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
63 795 000 rub.
Expenses for 2020:
36 994 000 rub.
Expenses for 2019:
35 966 000 rub.
Expenses for 2018:
—
(no details)
(no information)
micro enterprise from 10.04.2018
not on the registry
no information
No inspections found.
Found 3 current enforcement proceedings.
Found 7 completed enforcement proceedings. More...