Status

liquidated

Authorized capital

12 000 rub.

Revenues

Employees in 2022

2

General information

LLC UK "SIA"
Limited Liability Company Upravlyayuschaya Kompaniya "Sibirskoe Investicionnoe Agentstvo"

Legal address
660061, Krasnoyarskii krai, g. Krasnoyarsk, ul. Kalinina, d. 175, Pomesch. 2

INN and KPP (TIN and RRC)
2460240164, 246301001

OGRN (Primary State Register Number)
1122468045150

Authorized capital
12 000 rub.

Registration date
16.08.2012

Age of organization
13 years 1 month 0 days

City
Krasnoyarsk

Special tax treatment
USN (2021 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
08.02.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2023-02-08
GRN: 2232400069064

Head of Organization

Bankruptcy Trustee
Rozhdestvenskii Sergei Leonidovich
from 26.04.2021
INN 246600258050

Founders (1)

Zasim Svetlana Ilarevna
Share size: 12 000 rub. (100%)
INN 246304903084

Types of activities (OKVED / RCEA)

  • Main type of activity:
    41.20 Construction of residential and non-residential buildings

    find companies with this code...
  • Additional types of activity (7):
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    68.32.1Management of the operation of the housing stock for remuneration or on a contractual basis
    68.32.2Managing the operation of a non-residential fund for remuneration or on a contractual basis

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 23 po Krasnoyarskomu krayu

Federal Tax Service code: 2468
Address: 660133,,Krasnoyarsk g,Partizana ZHeleznyaka ul,46

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 27 po Krasnoyarskomu krayu
Federal Tax Service code: 2463

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnoyarskomu krayu
Pension Fund code: 034005
Pension Fund registration number: 034005072959
Registration date: 2019-09-23

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnoyarskomu krayu
Social Insurance Fund code: 2401
Social Insurance Fund registration number: 240111260424011
Registration date: 2012-08-16

Entries in the EGRUL (17)

08.02.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2232400069075)
08.02.2023 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2232400069064)
26.04.2021 Approval of the bankruptcy trustee (GRN: 2212400219381)
26.04.2021 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2212400219370)
04.01.2021 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2212400000118)
24.09.2019 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: 2192468827659)
24.09.2019 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: 2192468827440)
18.09.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2192468816659)
18.09.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2192468816648)
18.09.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192468816615)
14.12.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6182468223877)
14.12.2018 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: 6182468223866)
24.10.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6182468048889)
22.08.2012 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: 2122468567351)
22.08.2012 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: 2122468566779)
16.08.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2122468555845)
16.08.2012 Creation of a legal entity (GRN: 1122468045150)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:
2

Number of employees in 2021:
2

Number of employees in 2020:
1

Number of employees in 2019:
4

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: 34 833 rub.

In 2019: 64 146 rub.

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:
28 648 000 rub.

Revenues for 2019:
11 728 000 rub.

Revenues for 2018:
54 185 000 rub.

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
94 834 000 rub.

Expenses for 2019:
76 259 000 rub.

Expenses for 2018:
61 570 000 rub.

Information about taxes and fees for 2022

Tax amount:
2 059 rub.

Contributions amount:
118 769 rub.

The tax levied in connection with the application of the simplified taxation system:
1 018 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
24 635.16 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
14 172.80 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
79 961.39 rub.

Transport tax:
1 041 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 88 inspections. more...

Enforcement proceedings of the FSSP

Found 6 completed enforcement proceedings. More...