Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2025

General information

LLC "SIN-INVEST"
Limited Liability Company "Sin-Invest"

Legal address
628416, Hanty-Mansiiskii Avtonomnyi Okrug - YUgra, g. Surgut, ul. Bazhova, D.17

INN and KPP (TIN and RRC)
8602242019, 860201001

OGRN (Primary State Register Number)
1048602081285

Authorized capital
10 000 rub.

Registration date
06.10.2004

Age of organization
21 year 8 months 7 days

City
Surgut

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
19.03.2026

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2012-05-23
GRN: 2128602070320

Head of Organization

General director
Potoskuev Dmitrii Sergeevich
from 03.08.2007
INN 860213283709

Founders (1)

Potoskuev Dmitrii Sergeevich
Share size: 10 000 rub.
INN 860213283709

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.57 Wholesale of waste and scrap

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  • Additional types of activity (9):
    37.10Processing of metal waste and scrap
    51.12.22Activities of agents in the wholesale trade of ferrous metals
    51.12.23Activities of agents in the wholesale trade of non-ferrous metals, except precious metals
    51.52.1Wholesale of metal ores
    51.52.12Wholesale of non-ferrous metal ores
    51.52.2Wholesale of metals in primary forms
    51.52.21Wholesale of ferrous metals in primary forms
    51.52.22Wholesale of non-ferrous metals in primary forms, except precious metals
    51.55.11Wholesale of fertilizers

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Hanty-Mansiiskomu avtonomnomu okrugu-YUgre

Federal Tax Service code: 8600
Address: 628011,, Hanty-Mansiisk g, Dzerzhinskogo ul, d 2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Surgutu Hanty-Mansiiskogo avtonomnogo okruga - YUgry
Federal Tax Service code: 8602

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Hanty-Mansiiskomu avtonomnomu okrugu - YUgre
Pension Fund code: 027020
Pension Fund registration number: 027020000855
Registration date: 2004-10-26

Accounting in the Social Insurance Fund:
Filial №2 Gosudarstvennogo uchrezhdeniya - Regionalnogo otdeleniya fonda socialnogo strahovaniya Rossiiskoi Federacii po Hanty-Mansiiskomu avtonomnomu okrugu-YUgre g. Surgut
Social Insurance Fund code: 8602
Social Insurance Fund registration number: 860200983086021
Registration date: 2004-10-11

Entries in the EGRUL (8)

13.08.2013 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: 2138602090130)
09.08.2013 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: 2138602086720)
23.05.2012 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2128602070320)
03.08.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2078602095010)
03.08.2007 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: 2078602095009)
06.04.2005 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: 2058602070130)
12.10.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2048602083924)
06.10.2004 Creation of a legal entity (GRN: 1048602081285)

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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.