LLC "SAIBA"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2021
3
General information
LLC "SAIBA"
Limited Liability Company "Saiba"
Legal address
673820, Zabaikalskii Krai, R-N Tungiro-Olekminskii, ul. Partizanskaya, d. 25, kv. 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) (2022-05-13)
INN and KPP (TIN and RRC)
7520001116, 752001001
OGRN (Primary State Register Number)
1187536003577
Authorized capital
10 000 rub.
Registration date
17.07.2018
Age of organization
7 years 9 months 0 days
City
Tungiro-Olekminskii
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-06-29
GRN: 2237500081333
Head of Organization
Director
Sapov YUrii Nikolaevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-05-13)
from 17.07.2018
INN 752000041019
Founders (1)
Sapov YUrii Nikolaevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-08-18)
Share size: 10 000 rub. (100%)
INN 752000041019
Types of activities (OKVED / RCEA)
- Main type of activity:
07.29.41 Extraction of ores and sands of precious metals (gold, silver and platinum group metals)
find companies with this code... - Additional types of activity (2):
01.70 Hunting, trapping and shooting of wild animals, including the provision of services in these areas 46.21.19 Wholesale trade in agricultural raw materials not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu
Federal Tax Service code: 7500
Address: 672000, Zabaikalskii krai,g.CHita, ul. Anohina, 63
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu
Federal Tax Service code: 7500
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Zabaikalskomu krayu
Pension Fund code: 085029
Pension Fund registration number: 085029000146
Registration date: 2018-07-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Zabaikalskomu krayu
Social Insurance Fund code: 7500
Social Insurance Fund registration number: 750020008675001
Registration date: 2018-07-19
Entries in the EGRUL (12)
| 29.06.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237500081993) |
| 29.06.2023 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2237500081333) |
| 23.11.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2227500201300) |
| 18.08.2022 | 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: 2227500102630) |
| 13.05.2022 | 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: 2227500056144) |
| 29.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217500538011) |
| 15.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217500022200) |
| 12.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187536165738) |
| 20.07.2018 | 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: 2187536142165) |
| 19.07.2018 | 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: 2187536141582) |
| 17.07.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187536140845) |
| 17.07.2018 | Creation of a legal entity (GRN: 1187536003577) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
3
Number of employees in 2020:
0
Number of employees in 2019:
3
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:
3 600 000 rub.
Revenues for 2019:
2 113 000 rub.
Revenues for 2018:
1 800 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
3 359 000 rub.
Expenses for 2019:
1 515 000 rub.
Expenses for 2018:
194 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
(no information)
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
No active or completed enforcement proceedings were found.