General information

LLC "SIBINVESTKOM"
Limited Liability Company "Sibirskaya Investicionnaya Kompaniya"

Legal address
665459, Irkutskaya Oblast, g. Usole-Sibirskoe, ul. Stopani, D.29, Kv.2

INN and KPP (TIN and RRC)
3819022740, 385101001

OGRN (Primary State Register Number)
1093819000989

Authorized capital
12 000 rub.

Registration date
27.08.2009

Age of organization
16 years 8 months 21 day

City
Usole-Sibirskoe

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2012-08-13
GRN: 2127232378887

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PERSPEKTIVA"
OGRN: 1127232007561
INN: 7203274190
Date: 2012-08-13
GRN: 2127232378887

Head of Organization

General director
Demidenko Vladimir Nikolaevich
from 27.08.2009
INN 381908084398

Founders (1)

Demidenko Vladimir Nikolaevich
Share size: 12 000 rub. (100%)
INN 381908084398

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.12

  Other monetary intermediation find companies with this code...

• Additional types of activity (9):

  51.51	Wholesale of fuel
  65.23	Financial intermediation, not included in other groupings
  70.1	Preparation for sale, purchase and sale of own real estate
  70.12.1	Purchase and sale of own residential real estate
  70.12.2	Purchase and sale of own non-residential buildings and premises
  70.2	Renting out your own real estate
  70.3	Provision of intermediary services related to real estate
  71.21	Rental of other land vehicles and equipment
  74.1	Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management

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:
Territorialno-obosoblennoe rabochee mesto Mezhraionnoi IFNS Rossii № 21 po Irkutskoi oblasti v g. Usole-Sibirskoe
Federal Tax Service code: 3851

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Pension Fund code: 048029
Pension Fund registration number: 048029071763
Registration date: 2009-08-27

Accounting in the Social Insurance Fund:
Filial № 12 Gosudarstvennoe uchrezhdenie - Irkutskoe regionalnoe otdelenie Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 3812
Social Insurance Fund registration number: 381200734538121
Registration date: 2009-08-31

Entries in the EGRUL (12)

Contacts

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Employees

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Financial indicators

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Information about taxes and fees for —

(no details)

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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