General information

ZAO "SIB-INVEST"
Zakrytoe Akcionernoe Obschestvo "Sib-Invest"

Legal address
625014, Tyumenskaya Oblast, g. Tyumen, ul. Respubliki, D.249
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-07-13)

INN and KPP (TIN and RRC)
7203214843, 720301001

OGRN (Primary State Register Number)
1087232014627

Authorized capital
10 000 rub.

Registration date
02.04.2008

Age of organization
18 years 2 months 14 days

City
Tyumen

Special tax treatment
—

Model charter
—

OKOPF
12267

Date of update of information in the EGRUL
06.01.2024
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2020-01-28
GRN: 2207200027813

Head of Organization

Bankruptcy Trustee
Abyshev Sergei Mihailovich
from 21.05.2018
INN 720209387560

Founders (0)

Types of activities (OKVED / RCEA)

• Main type of activity:

  41.20

  Construction of residential and non-residential buildings find companies with this code...

• Additional types of activity (4):

  46.73.6	Wholesale of other building materials and products
  71.11	Activities in the field of architecture
  77.39.1	Rental and leasing of other land vehicles and equipment
  82.99	Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti

Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Tyumeni № 3
Federal Tax Service code: 7203

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Pension Fund code: 082001
Pension Fund registration number: 082001020563
Registration date: 2008-12-18

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Social Insurance Fund code: 7201
Social Insurance Fund registration number: 720101957972011
Registration date: 2008-04-03

Entries in the EGRUL (25)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2025:
—

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

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:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
122 000 rub.

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
15 000 rub.

Information about taxes and fees for 2021

(no details)

Information about arrears and debts in 2018

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 78.27 rub.

NON-TAX INCOME administered by tax authorities:
fine: 3 958 rub.

Corporate property tax:
debt: 261 315.25 rub.

Corporate property tax:
penalty: 25 898.39 rub.

Corporate property tax:
fine: 611.60 rub.

Value added tax:
debt: 25 380.10 rub.

Value added tax:
penalty: 4 781.65 rub.

Transport tax:
debt: 3 785 rub.

Transport tax:
penalty: 776.18 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 297.25 rub.

Income tax:
debt: 15 321 rub.

Income tax:
penalty: 5.55 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 711 156.82 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 260 831.28 rub.

Personal income tax:
debt: 658 570.89 rub.

Personal income tax:
penalty: 117 465.12 rub.

Personal income tax:
fine: 51 212 rub.

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

Found 7 inspections. more...

Enforcement proceedings of the FSSP

Found 1 completed enforcement proceedings. More...

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