Status

liquidated

Authorized capital

60 000 rub.

Revenues

Employees in 2024

General information

LLC "SIBIRINVESTSTROI"
Limited Liability Company "Sibirinveststroi"

Legal address
664020, Irkutskaya Oblast, g. Irkutsk, ul. Voinskaya Ploschadka, D.134

INN and KPP (TIN and RRC)
3810310800, 381001001

OGRN (Primary State Register Number)
1093850004797

Authorized capital
60 000 rub.

Registration date
17.03.2009

Age of organization
17 years 1 month 7 days

City
Irkutsk

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)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-06-23
GRN: 2163850483058

Head of Organization

General director
Kustov Oleg Nikolaevich
from 17.03.2009
INN 850401350750

Financial Director
Smirnov Aleksandr Evgenevich
from 16.04.2014
INN 380804077161

Founders (3)

Kustov Oleg Nikolaevich
Share size: 19 800 rub.
INN 850401350750

Bahramov Ragim Guseinovich
Share size: 19 800 rub.
INN

Smirnov Aleksandr Evgenevich
Share size: 20 400 rub.
INN 380804077161

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.73.1 Wholesale of wood raw materials and unprocessed timber

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  • Additional types of activity (8):
    43.99.7Assembly and installation of prefabricated structures
    46.13.1Activities of agents in the wholesale trade of timber
    46.13.2Activities of agents in the wholesale trade of building materials
    46.73.2Wholesale lumber trade
    46.73.6Wholesale of other building materials and products
    46.90Non-specialized wholesale trade
    66.11.1Activities related to the organization of trade in financial markets
    66.12.2Securities management activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Irkutskoi oblasti

Federal Tax Service code: 3850
Address: 664007, Irkutskaya obl, Irkutsk g, Sovetskaya ul, d 55

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 19 po Irkutskoi oblasti
Federal Tax Service code: 3810

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Pension Fund code: 048004
Pension Fund registration number: 048004071805
Registration date: 2009-03-18

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Social Insurance Fund code: 3805
Social Insurance Fund registration number: 380500537938051
Registration date: 2009-03-30

Entries in the EGRUL (8)

23.06.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2163850484499)
23.06.2016 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2163850483058)
19.02.2016 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: 2163850135348)
16.04.2014 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: 2143850259551)
18.06.2009 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: 2093850264385)
15.05.2009 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: 2093850221970)
17.03.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2093850081961)
17.03.2009 Creation of a legal entity (GRN: 1093850004797)

Contacts

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Employees

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Financial indicators

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Information about taxes and fees for —

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.