Status

have a problem

Authorized capital

10 000 rub.

Revenues

1 403 000 rub.

Employees in 2024

0

General information

LLC "SIBMAGISTRAL"
Limited Liability Company "Sibmagistral"

Legal address
115093, g.Moskva, Municipalnyi Okrug Zamoskvoreche, ul Lyusinovskaya, d. 15

INN and KPP (TIN and RRC)
5036137745, 770501001

OGRN (Primary State Register Number)
1145074002083

Authorized capital
10 000 rub.

Registration date
20.02.2014

Age of organization
11 years 7 months 14 days

City
Moskva

Special tax treatment
USN (2020 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
12.01.2025

Organization status

Current status:
have a problem

Description:
Insolvency (bankruptcy) proceedings have been initiated against a legal entity
Code: 113
Date: 2024-02-21
GRN: 2247702006583

Head of Organization

General director
Gergelinik Denis Anatolevich
from 15.02.2021
INN 507405054466

Founders (2)

Gergelinik Lyudmila Anatolevna
Share size: 2 500 rub. (25%)
INN 507403519268

Owned by the limited liability company itself
Share size: 7 500 rub. (75%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    49.41 Activities of road freight transport

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  • Additional types of activity (20):
    41.20Construction of residential and non-residential buildings
    45.11Trade in passenger cars and light-duty trucks
    45.20Maintenance and repair of motor vehicles
    45.31Wholesale of automotive parts, assemblies and accessories
    45.32Retail sale of automotive parts, components and accessories
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.41.3Rent a truck with a driver
    49.42Provision of transportation services
    52.10Warehousing and storage activities
    52.21Auxiliary activities related to land transport
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    62.01Computer software development
    62.02Consulting and work in the field of computer technology
    71.11Activities in the field of architecture
    77.11Rental and leasing of passenger cars and light vehicles
    77.12Rental and leasing of cargo vehicles
    77.32Rental and leasing of construction machinery and equipment
    82.92Product packaging activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 5 po g. Moskve
Federal Tax Service code: 7705

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 (30)

12.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257700694788)
12.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257700694777)
24.06.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2247706045145)
21.02.2024 Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2247702006583)
19.09.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237708745668)
06.07.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237706177707)
02.03.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2237701880073)
02.02.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237700955182)
28.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227713439611)
28.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227713439600)
28.04.2022 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: 2227703765496)
08.04.2022 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: 2227703150816)
07.04.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227703054930)
07.04.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227703054929)
05.04.2022 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: 2227702978116)
04.02.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225000218144)
06.12.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215002629455)
02.04.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215000686085)
12.03.2021 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: 2215000416398)
04.03.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215000363004)
16.02.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215000245953)
15.02.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215000240398)
31.10.2018 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: 2185074401213)
29.10.2018 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2185074397044)
05.09.2018 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2185074345421)
03.04.2017 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: 2175074116688)
11.11.2016 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: 2165074248766)
19.10.2016 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: 2165074224357)
24.02.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2145074023554)
20.02.2014 Creation of a legal entity (GRN: 1145074002083)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:
0

Number of employees in 2023:
9

Number of employees in 2022:
42

Number of employees in 2021:
13

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
1 403 000 rub.

Revenues for 2023:
298 157 000 rub.

Revenues for 2022:
890 116 000 rub.

Revenues for 2021:
491 428 000 rub.

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:
16 368 000 rub.

Expenses for 2023:
473 960 000 rub.

Expenses for 2022:
895 536 000 rub.

Expenses for 2021:
483 947 000 rub.

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
13 343 712 rub.

Contributions amount:
599 719 rub.

NON-TAX INCOME administered by tax authorities:
18 200 rub.

Transport tax:
203 047 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
599 719.44 rub.

Value added tax:
13 122 465.31 rub.

Information about arrears and debts in 2020

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 580.20 rub.

NON-TAX INCOME administered by tax authorities:
fine: 3 900 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 1 020 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 4 399.80 rub.

Register of small and medium-sized businesses

micro enterprise from 10.08.2020

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 27 current enforcement proceedings.
Found 9 completed enforcement proceedings. More...