Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2025

General information

LLC "SIBINVEST"
Limited Liability Company "Sibinvest"

Legal address
653036, Kemerovskaya Oblast - Kuzbass, g. Prokopevsk, ul. Pravdy, D.29

INN and KPP (TIN and RRC)
4223057880, 422301001

OGRN (Primary State Register Number)
1124223002298

Authorized capital
10 000 rub.

Registration date
13.08.2012

Age of organization
13 years 10 months 22 days

City
Prokopevsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
10.01.2024
(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: 2017-04-17
GRN: 2174205212806

Head of Organization

Director
Sugakov Vladimir Vladimirovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2016-11-16)
from 13.08.2012
INN 422371019006

Founders (1)

Sugakov Vladimir Vladimirovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2016-11-16)

Share size: 10 000 rub. (100%)
INN 422371019006

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.71 Wholesale of solid, liquid and gaseous fuels and similar products

    find companies with this code...
  • Additional types of activity (16):
    02.40Provision of forestry and logging services
    05.10.11Extraction of anthracite by an open method
    05.10.12Open-pit coking coal mining
    05.10.13Coal mining, with the exception of anthracite, coking coal and brown coal, by open method
    12.00Manufacture of tobacco products
    43.12.3Production of earthworks
    43.12.4Preparation of the site for the development and extraction of minerals, with the exception of oil and gas sites
    43.3Construction and finishing works
    43.99Other specialized construction works not included in other groupings
    46.1Wholesale trade for remuneration or on a contractual basis
    46.3Wholesale of food, beverages and tobacco products
    46.73.6Wholesale of other building materials and products
    52.10Warehousing and storage activities
    52.29Other auxiliary activities related to transportation
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    81.29.9Other cleaning and cleaning activities not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu

Federal Tax Service code: 4205
Address: 650991, Kemerovskaya oblast - Kuzbass, Kemerovo g, Oktyabrskii pr-kt, 32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4223

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Pension Fund code: 052022
Pension Fund registration number: 052022001437
Registration date: 2012-08-14

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Social Insurance Fund code: 4212
Social Insurance Fund registration number: 421200753942121
Registration date: 2012-08-14

Entries in the EGRUL (9)

17.04.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2174205213202)
17.04.2017 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2174205212806)
16.12.2016 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: 2164205761531)
16.11.2016 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: 2164205659583)
16.11.2016 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: 2164205659561)
21.08.2012 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: 2124223042645)
16.08.2012 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: 2124223041622)
13.08.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2124223041259)
13.08.2012 Creation of a legal entity (GRN: 1124223002298)

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 —

(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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