ZAO "SIBIRSKAYA INVESTICIONNAYA KOMPANIYA"
Status
liquidated
Authorized capital
2 200 000 rub.
Revenues
—
Employees in 2019
1
General information
ZAO "SIBIRSKAYA INVESTICIONNAYA KOMPANIYA"
Zakrytoe Akcionernoe Obschestvo "Sibirskaya Investicionnaya Kompaniya"
Legal address
625000, Tyumenskaya oblast, g. Tyumen, ul. Gercena, d. 94
INN and KPP (TIN and RRC)
7204186476, 720301001
OGRN (Primary State Register Number)
1137232000102
Authorized capital
2 200 000 rub.
Registration date
09.01.2013
Age of organization
12 years 8 months 25 days
City
Tyumen
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
23.05.2023
(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 through reorganization in the form of accession
Code: 304
Date: 2020-02-27
GRN: 2207200062309
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VOYAZH-EKSPRESS"
OGRN: 1137232037458
INN: 7202249667
Date: 2020-02-27
GRN: 2207200062309
Head of Organization
General director
Travin Vyacheslav YUrevich
from 04.06.2019
INN 720400755304
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
64.99.3 Investments in authorized capital, venture capital investments, including through investment companies
find companies with this code... - Additional types of activity (5):
64.9 Activities related to the provision of other financial services, other than insurance and pension services 68.1 Purchase and sale of own real estate 68.2 Lease and management of own or leased real estate 68.3 Real estate transactions for remuneration or on a contractual basis 68.32 Management of real estate for remuneration or on a contractual basis
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti
Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Tyumeni № 3
Federal Tax Service code: 7203
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Pension Fund code: 082001
Pension Fund registration number: 082001026765
Registration date: 2013-01-10
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Social Insurance Fund code: 7201
Social Insurance Fund registration number: 720104028572011
Registration date: 2013-01-10
Entries in the EGRUL (11)
| 28.02.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207200062320) |
| 27.02.2020 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2207200062309) |
| 25.06.2019 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2197232328852) |
| 04.06.2019 | 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: 2197232299801) |
| 09.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147232743183) |
| 28.08.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147232635713) |
| 31.12.2013 | 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: 2137232592781) |
| 15.01.2013 | 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: 2137232014500) |
| 15.01.2013 | 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: 2137232013940) |
| 09.01.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137232000300) |
| 09.01.2013 | Creation of a legal entity (GRN: 1137232000102) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
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:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
48 688 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
27 127 000 rub.
Information about taxes and fees for 2020
Tax amount:2 811 435 rub.
Contributions amount:
46 159 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
4 462.10 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
7 847.13 rub.
Corporate property tax:
884 568 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
33 850.37 rub.
Value added tax:
1 404 000 rub.
Income tax:
448 416 rub.
Land tax:
74 451 rub.
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.