LLC "TK "SIBIR"
Status
active
Authorized capital
10 000 rub.
Revenues
300 000 rub.
Employees in 2024
1
General information
LLC "TK "SIBIR"
Limited Liability Company "Transportnaya Kompaniya" Sibir"
Legal address
652491, Kemerovskaya Oblast - Kuzbass, G Anzhero-Sudzhensk, ul Sovetskaya, d. 4A, Pomesch. 3
INN and KPP (TIN and RRC)
4250009010, 424601001
OGRN (Primary State Register Number)
1134250000565
Authorized capital
10 000 rub.
Registration date
20.12.2013
Age of organization
12 years 2 months 25 days
City
Anzhero-Sudzhensk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.05.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
General director
Nagovicyn Mihail Aleksandrovich
from 05.04.2022
INN 425000442386
Founders (1)
Nagovicyn Mihail Aleksandrovich
Share size: 10 000 rub. (100%)
INN 425000442386
Types of activities (OKVED / RCEA)
- Main type of activity:
08.11 Extraction of decorative and building stone, limestone, gypsum, chalk and shale
find companies with this code... - Additional types of activity (7):
08.12 Development of gravel and sand pits, extraction of clay and kaolin 08.99 Extraction of other minerals not included in other groupings 42.99 Construction of other engineering structures not included in other groupings 46.73.6 Wholesale of other building materials and products 49.41.1 Transportation of goods by specialized vehicles 49.41.2 Transportation of goods by non-specialized motor vehicles 49.41.3 Rent a truck with a driver
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205
Address: 650991, Kemerovskaya oblast - Kuzbass, Kemerovo g, Oktyabrskii pr-kt, 32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4246
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Pension Fund code: 042
Pension Fund registration number: 1098740895
Registration date: 2017-07-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Social Insurance Fund code: 042
Social Insurance Fund registration number: 1098740895
Registration date: 2017-07-21
Entries in the EGRUL (30)
| 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: 2254200799521) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2254200091407) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2254200091396) |
| 29.07.2024 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2244200228941) |
| 05.04.2022 | 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: 2224200106832) |
| 11.10.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2194205807915) |
| 21.08.2017 | 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: 2174200043323) |
| 14.08.2017 | 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: 2174200042828) |
| 02.08.2017 | 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: 2174200042278) |
| 20.07.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2174205352473) |
| 20.07.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2174205352462) |
| 20.07.2017 | 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: 2174205352396) |
| 19.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170400072522) |
| 01.02.2017 | 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: 2170400035793) |
| 10.10.2016 | 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: 2160400213939) |
| 24.08.2016 | 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: 2160400200178) |
| 22.07.2016 | 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: 2160400194249) |
| 21.07.2016 | 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: 2160400194172) |
| 15.07.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2160400192984) |
| 15.07.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2160400192973) |
| 15.07.2016 | 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: 2160400192929) |
| 08.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2164205342739) |
| 03.12.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2154250185770) |
| 11.07.2014 | 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: 2144250008769) |
| 09.07.2014 | 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: 2144250008428) |
| 20.12.2013 | 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: 2134250015250) |
| 20.12.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2134250015238) |
| 20.12.2013 | 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: 2134250015216) |
| 20.12.2013 | 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: 2134250015172) |
| 20.12.2013 | Creation of a legal entity (GRN: 1134250000565) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
300 000 rub.
Revenues for 2023:
20 365 000 rub.
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
482 000 rub.
Revenues for 2018:
674 000 rub.
Expenses for 2024:
300 000 rub.
Expenses for 2023:
20 365 000 rub.
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
473 000 rub.
Expenses for 2018:
620 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Value added tax:
debt: 7 425 984.57 rub.
Value added tax:
penalty: 2 121 670.67 rub.
Value added tax:
fine: 320 254.60 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 195.75 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 307.80 rub.
Income tax:
debt: 4 158 rub.
Income tax:
penalty: 1 462.58 rub.
NON-TAX INCOME administered by tax authorities:
debt: 1 298.18 rub.
Personal income tax:
debt: 31 316.32 rub.
Personal income tax:
penalty: 7 851.85 rub.
Personal income tax:
fine: 16 269.60 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 2 936.25 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 910.53 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 11 745 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 4 322.38 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 7 current enforcement proceedings.
Found 14 completed enforcement proceedings. More...