Status

liquidated

Authorized capital

53 860 000 rub.

Revenues

Employees in 2020

0

General information

LLC "SB INVEST"
Limited Liability Company "Sb Invest"

Legal address
344116, Rostovskaya Oblast, g. Rostov-Na-Donu, ul. Baturinskaya, d. 13/1, Liter A, Etazh 1

INN and KPP (TIN and RRC)
6164300420, 616201001

OGRN (Primary State Register Number)
1106164005034

Authorized capital
53 860 000 rub.

Registration date
15.11.2010

Age of organization
15 years 5 months 2 days

City
Rostov-Na-Donu

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
10.03.2025
(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: 2021-12-08
GRN: 2216101071371

Head of Organization

Bankruptcy Trustee
Kozlov Igor Olegovich
from 22.05.2019
INN 541011310238

Founders (2)

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SBK-RITEIL"
Share size: 53 854 614 rub. (99.99%)
INN 7706787209

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GROS RITEIL"
Share size: 5 386 rub. (0.01%)
INN 3460006141

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.1 Purchase and sale of own real estate

    find companies with this code...
  • Additional types of activity (21):
    41.2Construction of residential and non-residential buildings
    41.20Construction of residential and non-residential buildings
    43.2Production of electrical, sanitary and other construction and installation works
    43.3Construction and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    55.20Activities for the provision of places for short-term accommodation
    55.30Activities for the provision of temporary accommodation in campsites, camper vans and tourist trailers
    55.90Activities for the provision of other places for temporary residence
    68.2Lease and management of own or leased real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    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
    68.32Management of real estate for remuneration or on a contractual basis
    86.90.4Activities of sanatorium-resort organizations
    93.11Activities of sports facilities
    93.19Other sports activities
    93.29.9Other entertainment and entertainment activities not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Rostovskoi oblasti
Federal Tax Service code: 6194

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 071060
Pension Fund registration number: 071060027472
Registration date: 2012-07-20

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 6104
Social Insurance Fund registration number: 610402709261041
Registration date: 2010-11-24

Entries in the EGRUL (35)

08.12.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2216101071382)
08.12.2021 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2216101071371)
29.09.2021 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2216100775218)
25.11.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196196968493)
22.05.2019 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: 2196196449250)
09.01.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196196038575)
12.12.2018 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: 6186196219600)
31.08.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186196907312)
10.05.2018 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2186196603459)
05.09.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176196807830)
06.06.2017 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: 2176196542003)
01.06.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176196529397)
13.05.2015 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: 2156196184670)
28.05.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146194025558)
29.10.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126194086533)
14.08.2012 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: 2126194061629)
31.07.2012 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: 2126194058571)
17.07.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2126194055689)
11.07.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2126164077642)
11.07.2012 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: 2126164077610)
29.05.2012 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: 2126164058183)
29.05.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126164057974)
09.06.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116164036789)
09.03.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116164014932)
22.02.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116164012413)
16.02.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116164011192)
27.01.2011 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: 2116164005208)
27.01.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116164005197)
01.12.2010 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2106164133425)
30.11.2010 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2106164118223)
30.11.2010 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: 2106164116331)
25.11.2010 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: 2106164111271)
25.11.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106164111249)
15.11.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2106164108092)
15.11.2010 Creation of a legal entity (GRN: 1106164005034)

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:
0

Number of employees in 2019:
0

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:
447 000 rub.

Revenues for 2019:
15 020 000 rub.

Revenues for 2018:
333 375 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
131 422 000 rub.

Expenses for 2019:
701 698 000 rub.

Expenses for 2018:
653 972 000 rub.

Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Transport tax:
debt: 3 175 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 2 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.