Status
Authorized capital
Revenues
Employees in 2025
LLC "SIBTREID"
Limited Liability Company "Sibtreid"
Legal address
664003, Irkutskaya Oblast, g. Irkutsk, ul. Gryaznova, d. 13, Ofis 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-08-02)
INN and KPP (TIN and RRC)
3808238994, 380801001
OGRN (Primary State Register Number)
1143850044491
Authorized capital
10 000 rub.
Registration date
16.10.2014
Age of organization
11 years 8 months 25 days
City
Irkutsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2019-09-06
GRN: 2193850529277
General director
Lopatin Ilya Evgenevich
from 16.10.2014
INN 381117105920
Lopatin Ilya Evgenevich
Share size: 10 000 rub. (100%)
INN 381117105920
| 43.99 | Other specialized construction works not included in other groupings
find companies with this code... |
| 16.10.1 | Production of sawn timber, except profiled, with a thickness of more than 6 mm; production of unpowered railway and tram sleepers made of wood |
| 41.20 | Construction of residential and non-residential buildings |
| 43.11 | Dismantling and demolition of buildings |
| 43.12.3 | Production of earthworks |
| 46.11 | The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products |
| 46.11.3 | The activities of agents in the wholesale trade of other agricultural raw materials, textile raw materials and semi-finished products |
| 46.11.39 | Activities of agents in the wholesale trade of other agricultural raw materials and agricultural semi-finished products not included in other groupings |
| 46.12.22 | The activities of agents in the wholesale trade of metals in primary forms |
| 46.13.1 | Activities of agents in the wholesale trade of timber |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
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 № 20 po Irkutskoi oblasti
Federal Tax Service code: 3808
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Pension Fund code: 048002
Pension Fund registration number: 048002076910
Registration date: 2014-10-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Social Insurance Fund code: 3801
Social Insurance Fund registration number: 380202330238011
Registration date: 2018-09-01
| 06.09.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2193850529794) |
| 06.09.2019 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2193850529277) |
| 22.05.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2193850301742) |
| 07.09.2018 | 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: 2183850985833) |
| 06.09.2018 | 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: 2183850845308) |
| 02.08.2018 | 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: 2183850684191) |
| 17.11.2016 | 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: 2163850801101) |
| 20.10.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2153850599219) |
| 14.11.2014 | 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: 2143850933367) |
| 16.10.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143850872780) |
| 16.10.2014 | Creation of a legal entity (GRN: 1143850044491) |
Phones:
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E-mails:
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Number of employees in 2025:
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Number of employees in 2024:
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In 2025: —
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Revenues for 2025:
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Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Expenses for 2025:
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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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(no details)
Income tax:
penalty: 614.32 rub.
NON-TAX INCOME administered by tax authorities:
fine: 49 924 rub.
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.