Status

liquidated

Authorized capital

30 000 rub.

Revenues

Employees in 2024

General information

LLC "SIBTRANSSERVIS"
Limited Liability Company "Sibtransservis"

Legal address
672007, Zabaikalskii Krai, g. CHita, ul. Babushkina, D.153, Kv.3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-07-24)

INN and KPP (TIN and RRC)
7536123624, 753601001

OGRN (Primary State Register Number)
1117536013484

Authorized capital
30 000 rub.

Registration date
15.12.2011

Age of organization
14 years 3 months 4 days

City
CHita

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
09.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-03-27
GRN: 2187536066177

Head of Organization

Director
Tihonov Andrei YUrevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2016-11-29)
from 18.05.2016
INN 695011038908

Founders (1)

Tihonov Andrei YUrevich
Share size: 30 000 rub. (100%)
INN 695011038908

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.1 Wholesale trade for remuneration or on a contractual basis

    find companies with this code...
  • Additional types of activity (13):
    30.20.9Provision of services for the restoration and equipping (completion) of railway locomotives, tram motor cars and other rolling stock
    33.17Repair and maintenance of other vehicles and equipment
    41.2Construction of residential and non-residential buildings
    46.3Wholesale of food, beverages and tobacco products
    46.4Wholesale of non-food consumer goods
    46.6Wholesale of other machinery, equipment and accessories
    46.9Non-specialized wholesale trade
    52.2Transport support activities
    52.24Cargo handling
    52.24.1Container handling
    52.29Other auxiliary activities related to transportation
    66.21Risk and damage assessment
    66.29.9Other auxiliary activities in the field of insurance, except for compulsory social insurance

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: 085002036224
Registration date: 2011-12-16

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: 750036982075001
Registration date: 2011-12-19

Entries in the EGRUL (17)

27.03.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187536066342)
27.03.2018 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2187536066177)
01.12.2017 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: 2177536187464)
24.07.2017 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: 2177536130572)
29.11.2016 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: 2167536332511)
04.10.2016 The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2167536284232)
20.05.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167536158183)
18.05.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167536156731)
27.08.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2157536110532)
25.03.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157536050538)
10.03.2015 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: 2157536046963)
10.03.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157536046633)
03.09.2013 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: 2137536083530)
22.12.2011 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: 2117536137112)
20.12.2011 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: 2117536136090)
16.12.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2117536135088)
15.12.2011 Creation of a legal entity (GRN: 1117536013484)

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Information about taxes and fees for 2018

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.