LLC "SIBTORGSIN"

Limited Liability Company "Sibtorgsin"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2025

—

General information

LLC "SIBTORGSIN"
Limited Liability Company "Sibtorgsin"

Legal address
352380, Krasnodarskii Krai, g. Kropotkin, R-N Kavkazskii, ul. SHosseinaya, D.4

INN and KPP (TIN and RRC)
2313017849, 231301001

OGRN (Primary State Register Number)
1022302296752

Authorized capital
10 000 rub.

Registration date
17.10.2002

Age of organization
23 years 8 months 28 days

City
Kropotkin

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
20.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2011-02-28
GRN: 2112364004597

Head of Organization

Liquidator
Kondrya Leonid Ivanovich
from 02.11.2010
INN 231300017805

Founders (1)

Kondrya Leonid Ivanovich
Share size: 10 000 rub. (100%)
INN 231300017805

Types of activities (OKVED / RCEA)

  • Main type of activity:
    70.31.11 Provision of intermediary services for the purchase, sale and lease of residential real estate

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  • Additional types of activity (20):
    50.10.1Wholesale of motor vehicles
    50.10.2Retail sale of motor vehicles
    50.2Maintenance and repair of motor vehicles
    51.70Other wholesale trade
    52.48.22Retail sale of jewelry
    55.30Activities of restaurants and cafes
    65.22.6Pawnshops provide short-term loans secured by movable property
    70.12.3Purchase and sale of land plots
    70.20.2Renting out your own non-residential real estate
    70.3Provision of intermediary services related to real estate
    70.31The activities of real estate agencies
    70.31.1Provision of intermediary services in the purchase, sale and lease of real estate
    70.31.12Provision of intermediary services in the purchase, sale and lease of non-residential real estate
    70.31.2Provision of intermediary services in the valuation of real estate
    70.31.21Provision of intermediary services in the assessment of residential real estate
    70.31.22Provision of intermediary services in the assessment of non-residential real estate
    70.32Real estate management
    72.60Other activities related to the use of computer technology and information technology
    74.84Provision of other services
    92.71Gambling activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 5 po Krasnodarskomu krayu
Federal Tax Service code: 2364

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033007
Pension Fund registration number: 033007001524
Registration date: 2002-10-31

Accounting in the Social Insurance Fund:
Filial № 9 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2309
Social Insurance Fund registration number: 230936232223091
Registration date: 2002-11-04

Entries in the EGRUL (22)

06.05.2011 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: 2112364026245)
04.04.2011 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: 2112364008161)
28.02.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2112364004674)
28.02.2011 Liquidation of a legal entity (GRN: 2112364004597)
24.02.2011 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2112364004421)
02.11.2010 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2102364070169)
02.11.2010 Adoption by a legal entity of a decision on liquidation (GRN: 2102364070158)
24.03.2010 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: 2102364039886)
25.01.2010 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: 2102364008602)
01.10.2009 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: 2092364029822)
13.08.2009 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2092364023520)
31.03.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082313003595)
22.10.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072313015894)
14.07.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062313012860)
09.06.2006 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2062313008371)
27.04.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062313004367)
28.02.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2052307965444)
22.02.2005 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: 2052307965433)
22.02.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052307965422)
30.07.2003 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: )
11.03.2003 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: 2032307965072)
17.10.2002 Creation of a legal entity (GRN: 1022302296752)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2025:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2025: —

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2025:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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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 —

(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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