Status
Authorized capital
Revenues
Employees in 2024
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
Current status:
have a problem
Description:
Insolvency (bankruptcy) proceedings have been initiated against a legal entity
Code: 113
Date: 2024-02-21
GRN: 2247702006583
General director
Gergelinik Denis Anatolevich
from 15.02.2021
INN 507405054466
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 —
49.41 | Activities of road freight transport
find companies with this code... |
41.20 | Construction of residential and non-residential buildings |
45.11 | Trade in passenger cars and light-duty trucks |
45.20 | Maintenance and repair of motor vehicles |
45.31 | Wholesale of automotive parts, assemblies and accessories |
45.32 | Retail sale of automotive parts, components and accessories |
49.41.1 | Transportation of goods by specialized vehicles |
49.41.2 | Transportation of goods by non-specialized motor vehicles |
49.41.3 | Rent a truck with a driver |
49.42 | Provision of transportation services |
52.10 | Warehousing and storage activities |
52.21 | Auxiliary activities related to land transport |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
62.01 | Computer software development |
62.02 | Consulting and work in the field of computer technology |
71.11 | Activities in the field of architecture |
77.11 | Rental and leasing of passenger cars and light vehicles |
77.12 | Rental and leasing of cargo vehicles |
77.32 | Rental and leasing of construction machinery and equipment |
82.92 | Product packaging activities |
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: —
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) |
Phones:
—
E-mails:
—
Web-sites:
—
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
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.
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.
micro enterprise from 10.08.2020
not on the registry
no information
No inspections found.
Found 27 current enforcement proceedings.
Found 9 completed enforcement proceedings. More...