Status
Authorized capital
Revenues
Employees in 2024
LLC "SIBVEST"
Limited Liability Company "Sibvest"
Legal address
652805, Kemerovskaya Oblast - Kuzbass, g. Osinniki, ul. Lenina, D.2
INN and KPP (TIN and RRC)
4222012815, 422201001
OGRN (Primary State Register Number)
1094222000520
Authorized capital
250 000 rub.
Registration date
02.10.2009
Age of organization
16 years 4 months 27 days
City
Osinniki
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2012-11-14
GRN: 2124222007314
Popov Aleksei Dmitrievich
Share size: 83 334 rub. (33.34%)
INN 422207631271
Popova Lyudmila Aleksandrovna
Share size: 83 333 rub. (33.33%)
INN 422200561032
Zaharova Oksana Mihailovna
Share size: 83 333 rub. (33.33%)
INN 422206320040
| 52.11 | Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
find companies with this code... |
| 45.34 | Installation of other engineering equipment |
| 45.45 | Production of other finishing and finishing works |
| 51.39 | Non-specialized wholesale of food products, including beverages, and tobacco products |
| 52.25.1 | Retail sale of alcoholic beverages, including beer |
| 52.31 | Retail sale of pharmaceutical products |
| 52.48.31 | Retail sale of household chemicals, synthetic detergents, wallpaper and floor coverings |
| 60.24.2 | Activities of non-specialized road freight transport |
| 74.11 | Legal activities |
| 93.05 | Provision of other personal services |
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 № 5 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4222
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Pension Fund code: 052019
Pension Fund registration number: 052019050834
Registration date: 2009-10-06
Accounting in the Social Insurance Fund:
filial № 15 Gosudarstvennogo uchrezhdeniya - Kuzbasskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 4215
Social Insurance Fund registration number: 421510176542151
Registration date: 2009-10-05
| 29.01.2013 | 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: 2134222000450) |
| 23.11.2012 | 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: 2124222007545) |
| 14.11.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2124222007347) |
| 14.11.2012 | Liquidation of a legal entity (GRN: 2124222007314) |
| 11.10.2012 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2124222005807) |
| 05.06.2012 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2124222003376) |
| 05.06.2012 | Adoption by a legal entity of a decision on liquidation (GRN: 2124222003365) |
| 28.12.2010 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2104222013795) |
| 14.01.2010 | Submission by the licensing authority of information on the granting of a license (GRN: 2104222000232) |
| 16.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2094222012168) |
| 12.10.2009 | 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: 2094222012069) |
| 05.10.2009 | 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: 2094222011937) |
| 02.10.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2094222011893) |
| 02.10.2009 | Creation of a legal entity (GRN: 1094222000520) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.