Status
Authorized capital
Revenues
Employees in 2024
LLC "SIBTREID"
Limited Liability Company "Sibtreid"
Legal address
630111, Novosibirskaya Oblast, g. Novosibirsk, ul. Kropotkina, d. 271, Ofis 502-2
INN and KPP (TIN and RRC)
5402578560, 540201001
OGRN (Primary State Register Number)
1145476089329
Authorized capital
10 000 rub.
Registration date
17.07.2014
Age of organization
11 years 9 months 19 days
City
Novosibirsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2018-11-29
GRN: 7185476002705
Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "SIBTREID"
OGRN: 1035403217420
INN: 5407259239
Date: 2014-07-17
GRN: 1145476089329
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINSIBTRAST"
OGRN: 1145476099526
INN: 5407499054
Date: 2018-11-29
GRN: 7185476002705
Director
Avgustinovich Igor Alekseevich
from 17.07.2014
INN 540805304402
Anohin Roman Nikolaevich
Share size: 10 000 rub. (100%)
INN 540862335407
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| 73.20 | Market research and public opinion research |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Novosibirskoi oblasti
Federal Tax Service code: 5476
Address: ploschad Truda, 1, g. Novosibirsk, 630108
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Novosibirskoi oblasti
Federal Tax Service code: 5402
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Pension Fund code: 064003
Pension Fund registration number: 064003104054
Registration date: 2014-07-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Social Insurance Fund code: 5403
Social Insurance Fund registration number: 540302894754031
Registration date: 2014-07-21
| 30.11.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7185476003893) |
| 29.11.2018 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 7185476002705) |
| 06.08.2018 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 6185476303578) |
| 14.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6185476040337) |
| 01.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6175476602592) |
| 06.06.2017 | 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: 6175476234830) |
| 05.10.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6165476994490) |
| 28.01.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155476086467) |
| 14.01.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155476042379) |
| 26.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6145476931649) |
| 24.07.2014 | 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: 6145476223910) |
| 24.07.2014 | 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: 6145476221907) |
| 17.07.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6145476201271) |
| 17.07.2014 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1145476089329) |
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Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
987.36 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
228.89 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
130.15 rub.
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.