Status

liquidated

Authorized capital

100 000 rub.

Revenues

Employees in 2024

General information

LLC "GK" "SIBIR"
Limited Liability Company "Gruppa Kompanii "Sibir"

Legal address
672000, Zabaikalskii Krai, g. CHita, ul. Kostyushko-Grigorovicha, d. 29, Ofis 9
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-02-26)

INN and KPP (TIN and RRC)
7536151413, 753601001

OGRN (Primary State Register Number)
1157536002832

Authorized capital
100 000 rub.

Registration date
27.04.2015

Age of organization
10 years 11 months 5 days

City
CHita

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
12.03.2025
(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: 2019-07-09
GRN: 2197536159005

Information about the legal predecessor:
OTKRYTOE AKCIONERNOE OBSHESTVO "GRUPPA KOMPANII "SIBIR"
OGRN: 1117536000548
INN: 7536116112
Date: 2015-04-27
GRN: 1157536002832

Head of Organization

General director
Zaicev Maksim Nikolaevich
from 10.01.2019
INN 753606505447

Founders (6)

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SIBIRSKII CENTR EKSPERTIZY I SERTIFIKACII"
Share size: 25 000 rub. (25%)
INN 7536102208

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SOYUZ PLOD IMPORT"
Share size: 15 000 rub. (15%)
INN 8003038991

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FINANSOVAYA KOMPANIYA "SIBIR FINANS"
Share size: 15 000 rub. (15%)
INN 7536108640

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AGROPROMYSHLENNAYA KOMPANIYA "SIBIR AGRO"
Share size: 15 000 rub. (15%)
INN 7536108810

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANSPORTNAYA KOMPANIYA "SIBIR TRANS"
Share size: 15 000 rub. (15%)
INN 7536108915

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TAMOZHENNO-LOGISTICHESKII CENTR "SIBIR"
Share size: 15 000 rub. (15%)
INN 7536108880

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.21 Wholesale of grain, unprocessed tobacco, seeds and animal feed

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  • Additional types of activity (62):
    01.11Cultivation of cereals (except rice), legumes and oilseeds
    01.46Pig breeding
    01.47Poultry farming
    01.49Breeding of other animals
    01.61Provision of services in the field of crop production
    01.62Provision of services in the field of animal husbandry
    10.11Meat processing and preservation
    10.13Production of meat from slaughtered animals and poultry meat
    10.41Production of oils and fats
    10.41.5Production of refined vegetable oils and their fractions
    10.61Production of products of the flour and cereal industry
    10.71Production of bread and pastry products, cakes and pastries of short-term storage
    11.07Production of soft drinks; production of packaged drinking waters, including mineral waters.
    45.11.1Wholesale of passenger cars and light vehicles
    45.11.2Retail sale of passenger cars and light vehicles in specialized stores
    45.11.3Retail trade in passenger cars and other light vehicles
    45.11.4Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
    45.19.1Wholesale trade of other motor vehicles
    45.19.2Retail sale of other motor vehicles in specialized stores
    45.19.3Retail sale of other motor vehicles other
    45.19.4Wholesale of other motor vehicles for remuneration or on a contractual basis
    45.3Trade in automotive parts, components and accessories
    46.11The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.32Wholesale of meat and meat products
    46.32.3Wholesale of canned meat and poultry meat
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.34Wholesale of beverages
    46.35Wholesale trade in tobacco products
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.41Wholesale of textiles
    46.41.2Wholesale of haberdashery products
    46.42Wholesale of clothing and footwear
    46.43Wholesale of household electrical goods
    46.44Wholesale of ceramic and glass products and cleaning products
    46.45Wholesale of perfumes and cosmetics
    46.49Wholesale of other household goods
    46.69Wholesale of other machinery and equipment
    52.21Auxiliary activities related to land transport
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    55.10Activities of hotels and other places for temporary residence
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.30Serving drinks
    64.91Financial lease activities (leasing/subleasing)
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.22Consulting on business and management issues
    71.20.8Certification of products, services and organizations
    77.11Rental and leasing of passenger cars and light vehicles
    77.39.11Rental and leasing of other motor vehicles and equipment
    79.11Activities of travel agencies
    90.0Creative activities, activities in the field of art and entertainment
    90.04Activities of cultural and art institutions
    93.29Other leisure and entertainment activities
    93.29.9Other entertainment and entertainment activities 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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 2 po g.CHite
Federal Tax Service code: 7536

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Zabaikalskomu krayu
Pension Fund code: 085002
Pension Fund registration number: 085002046344
Registration date: 2015-04-28

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: 750038218375001
Registration date: 2015-04-29

Entries in the EGRUL (10)

09.07.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2197536159093)
09.07.2019 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: 2197536159005)
20.03.2019 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: 2197536099253)
26.02.2019 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: 2197536086306)
10.01.2019 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: 2197536031020)
31.08.2018 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: 2187536159831)
20.10.2016 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: 2167536292779)
30.04.2015 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: 2157536059492)
27.04.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2157536058656)
27.04.2015 Creation of a legal entity through reorganization in the form of transformation (GRN: 1157536002832)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2019

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.