Status

liquidated

Authorized capital

25 000 rub.

Revenues

Employees in 2024

General information

LLC "SIBBALTIKGRUPP"
Limited Liability Company "Sibbaltikgrupp"

Legal address
644065, Omskaya oblast, g. Omsk, ul. 19 Partsezda, D.36 "B", Kv.34
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-06-08)

INN and KPP (TIN and RRC)
5501214370, 550101001

OGRN (Primary State Register Number)
1085543061625

Authorized capital
25 000 rub.

Registration date
19.11.2008

Age of organization
16 years 10 months 8 days

City
Omsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(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: 2019-02-28
GRN: 2195543132970

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS KOM"
OGRN: 1065501059194
INN: 5501100622
Date: 2011-02-07
GRN: 2115543033252

Head of Organization

Director
ZHusupov Selelbi Seitgalievich
from 28.06.2017
INN 553202114033

Founders (1)

Mezhdunarodnaya Kommercheskaya Kompaniya Haus Direkt Ltd.
Share size: 25 000 rub. (100%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    45.1 Trade in motor vehicles

    find companies with this code...
  • Additional types of activity (39):
    02.1Forestry and other forestry activities
    16.1Sawing and planing of wood
    16.10.9Provision of wood impregnation services
    16.2Manufacture of wood products, cork, straw and weaving materials
    16.23Manufacture of other wooden building structures and joinery
    16.24Production of wooden containers
    16.29Manufacture of other wooden products; manufacture of products made of cork, straw and materials for weaving
    45.2Maintenance and repair of motor vehicles
    45.3Trade in automotive parts, components and accessories
    45.4Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
    46.1Wholesale trade for remuneration or on a contractual basis
    46.2Wholesale of agricultural raw materials and live animals
    46.3Wholesale of food, beverages and tobacco products
    46.4Wholesale of non-food consumer goods
    46.6Wholesale of other machinery, equipment and accessories
    46.7Other specialized wholesale trade
    46.9Non-specialized wholesale trade
    47.1Retail trade in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.5Retail sale of other household goods in specialized stores
    47.73Retail sale of medicines in specialty stores (pharmacies)
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.79Retail sale of used goods in stores
    47.9Retail trade outside shops, tents, markets
    53.1Public postal service activities
    53.20.3Courier activity
    61.1Activities in the field of communication based on wired technologies
    62.0Computer software development, consulting services in this field and other related services
    62.02Consulting and work in the field of computer technology
    62.09Activities related to the use of computer technology and information technology, other
    63.1Data processing activities, provision of information placement services, activity of portals on the Internet information and communication network
    63.11.1Activities related to the creation and use of databases and information resources
    73.1Advertising activities
    77.11Rental and leasing of passenger cars and light vehicles
    77.2Rental and rental of personal and household items
    77.3Rental and leasing of other machinery and equipment and material assets
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings
    95.1Repair of computers and communication equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Omskoi oblasti

Federal Tax Service code: 5543
Address: 644010,, Omsk g, Marshala ZHukova ul, d 72, korp 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Omskoi oblasti
Federal Tax Service code: 5501

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF v Sovetskom administrativnom okruge g.Omska
Pension Fund code: 065005
Pension Fund registration number: 065005101669
Registration date: 2008-11-21

Accounting in the Social Insurance Fund:
Filial №9 Gosudarstvennogo uchrezhdeniya - Omskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5509
Social Insurance Fund registration number: 550911306555091
Registration date: 2008-11-20

Entries in the EGRUL (23)

28.02.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2195543136644)
28.02.2019 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2195543132970)
31.10.2018 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: 2185543662731)
28.06.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175543370077)
08.06.2017 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: 2175543337176)
27.02.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175543137295)
10.02.2017 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: 2175543111104)
23.11.2015 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2155543551876)
30.03.2011 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2115543111462)
30.03.2011 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2115543111440)
30.03.2011 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2115543111430)
30.03.2011 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2115543111429)
07.02.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115543033351)
07.02.2011 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2115543033307)
07.02.2011 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2115543033252)
25.10.2010 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2105543551573)
29.04.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105543237204)
01.03.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105543115588)
19.01.2010 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2105543025960)
02.12.2008 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: 2085543656702)
26.11.2008 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: 2085543642347)
19.11.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2085543628927)
19.11.2008 Creation of a legal entity (GRN: 1085543061625)

Contacts

Phones:
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E-mails:

Web-sites:

Employees

Number of employees in 2024:

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Average salary

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Financial indicators

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Information about taxes and fees for 2019

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.