Status
Authorized capital
Revenues
Employees in 2021
LLC "TNK SIBIR"
Limited Liability Company "Transnacionalnaya Kompaniya Sibir"
Legal address
665835, Irkutskaya Oblast, G Angarsk, Mkr. 29, d. 28, kv. 58
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-03-18)
INN and KPP (TIN and RRC)
3801991422, 380101001
OGRN (Primary State Register Number)
1143850022821
Authorized capital
10 000 rub.
Registration date
05.06.2014
Age of organization
11 years 3 months 14 days
City
Angarsk
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.05.2025
Current status:
active
General director
Ponomarev Evgenii Anatolevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-03-18)
from 18.02.2024
INN 380101769916
Akimov Aleksandr Fedorovich
Share size: 5 000 rub. (50%)
INN 380101690247
Ponomarev Evgenii Anatolevich
Share size: 5 000 rub. (50%)
INN 380101769916
41.20 | Construction of residential and non-residential buildings
find companies with this code... |
01.13.6 | Mushroom and truffle cultivation |
02.20 | Logging operations |
16.10.2 | Production of sawn timber profiled along the edge; production of wood cloth, wood flour; production of technological chips or shavings |
25.11 | Production of building metal structures, products and their parts |
25.21 | Production of radiators and central heating boilers |
25.29 | Manufacture of other metal tanks, tanks and containers |
27.12 | Manufacture of electrical distribution and control equipment |
27.90 | Manufacture of other electrical equipment |
33.12 | Repair of machinery and equipment |
33.14 | Repair of electrical equipment |
33.20 | Installation of industrial machinery and equipment |
38.32.2 | Processing (recycling) of scrap and waste of precious metals |
38.32.3 | Procurement, storage, processing and sale of scrap and waste of ferrous metals |
38.32.4 | Procurement, storage, processing and sale of scrap and non-ferrous metal waste |
38.32.5 | Recycling of secondary non-metallic resources into secondary raw materials |
43.11 | Dismantling and demolition of buildings |
43.12.3 | Production of earthworks |
43.13 | Exploratory drilling |
43.21 | Electrical installation works |
43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
43.29 | Production of other construction and installation works |
43.31 | Production of plastering works |
43.32 | Carpentry and carpentry works |
43.33 | Work on the installation of floor coverings and wall cladding |
43.34 | Production of painting and glass works |
43.39 | Production of other finishing and finishing works |
43.91 | Production of roofing works |
43.99 | Other specialized construction works not included in other groupings |
43.99.1 | Waterproofing works |
47.23.1 | Retail sale of fish and seafood in specialty stores |
47.25 | Retail sale of beverages in specialty stores |
47.52.71 | Retail sale of lumber in specialty stores |
47.52.72 | Retail sale of bricks in specialty stores |
47.52.73 | Retail sale of metal and non-metallic structures in specialized stores |
55.10 | Activities of hotels and other places for temporary residence |
55.20 | Activities for the provision of places for short-term accommodation |
56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
68.31.11 | Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis |
68.31.21 | Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis |
68.31.31 | Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis |
68.31.41 | Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis |
68.32.1 | Management of the operation of the housing stock for remuneration or on a contractual basis |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Irkutskoi oblasti
Federal Tax Service code: 3850
Address: 664007, Irkutskaya obl, Irkutsk g, Sovetskaya ul, d 55
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 21 po Irkutskoi oblasti
Federal Tax Service code: 3801
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: —
08.05.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2253801076087) |
18.03.2025 | 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: 2253801002354) |
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: 2253800088969) |
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: 2253800088958) |
28.08.2024 | 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: 2243800356743) |
22.05.2024 | 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: 2243800203854) |
18.02.2024 | 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: 2243800067840) |
13.10.2023 | 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: 2233800423460) |
04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223800534318) |
04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223800534307) |
04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223800534296) |
14.10.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223800465656) |
27.01.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2193850070621) |
17.06.2014 | 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: 2143850568992) |
10.06.2014 | 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: 2143850512639) |
05.06.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143850502354) |
05.06.2014 | Creation of a legal entity (GRN: 1143850022821) |
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
1
Number of employees in 2020:
0
Number of employees in 2019:
1
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
5 000 rub.
Revenues for 2018:
59 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
398 000 rub.
Expenses for 2019:
28 000 rub.
Expenses for 2018:
104 000 rub.
(no details)
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 5.97 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.