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OOO "SIBELKO LATNIA"
Brief Profile
liquidated 06/18/2019 Commercial
| TIN | 3628017890 |
| Region, city | Voronezh Oblast, r-n Semilukskii address |
| Company Age (at the time of liquidation) | 5 years (For comparison, the average for liquidated firms in the industry is 8 years) |
| Core Activity | Clay and kaolin mining |
| Scale of Operation |
significant
|
| Founders | |
| Managing Organization | OOO "LARTA MINERALS" |
1 significant fact identified:
Negative — 1
Complete Profile
- 1. General Information
- 2. Registration in the Russian Federation
- 3. Company's Activities
- 4. Legal Address
- 5. Owners, Founders of the Entity
- 6. OOO "SIBELKO LATNIA" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "SIBELKO LATNIA"
TIN: 3628017890
KPP: 362801001
PSRN: 1143668025060
Location: 396941, Voronezh Oblast, r-n Semilukskii, rp. Strelitsa, ul. Tsentralnaia, 1 a
Line of business: Clay and kaolin mining (OKVED code 08.12.2)
Organization status: Commercial, termination of the activities of a legal entity by reorganization in the form of accession
Form of incorporation: Limited liability companies (code 12300 according to OKOPF)
Registration in the Russian Federation
The organization OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "SIBELKO LATNIA" was registered in the Unified State Register of Legal Entities 12 years ago 27 May 2014.
The average age of liquidated legal entities for the type of activity 08.12.2 "Clay and kaolin mining" is 8 years. This organization existed for a shorter period of time.
The tax authority where the legal entity was registered: Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby № 8 po Voronezhskoi oblasti (inspection code – 3628).
Registration with the Pension Fund: registration number 046026007895 dated 28 May 2014.
Registration with the Social Insurance Fund: registration number 362840114136021 dated 28 May 2014.
Company's Activities
The main activity of the organization is "Clay and kaolin mining" (OKVED2 code 08.12.2).
Additionally, the organization listed the following activities:
| 08.11 | Mining of decorative and building stone, limestone, gypsum, chalk and shale |
| 08.12 | Operation of gravel and sand pits, extraction of clay and kaolin |
Legal Address
OOO "SIBELKO LATNIA" is registered at 396941, Voronezh Oblast, r-n Semilukskii, rp. Strelitsa, ul. Tsentralnaia, 1 a. (show on a map)
There are no other active organizations at the current legal address. However, the following organizations were previously registered here: TOO "BONUS" (liquidated 07/20/2009)
Owners, Founders of the Entity
The founders of OOO "SIBELKO LATNIA" are
| Founders (participants) | Share | Nominal value | From which date |
|---|---|---|---|
| OOO "LARTA MINERALS VORONEZH" (Voronezh Oblast, r-n Khokholskii) | 01/29/2019 | ||
| 05/27/2014 |
Subject to the entire chain of the current founders, the list of OOO "SIBELKO LATNIA" ultimate founders is as follows:
| The beneficial owners are: | Share | Nominal value | Via |
|---|---|---|---|
| KOMBINIROVANNYI ZAKRYTYI PAEVOI INVESTITSIONNYI FOND "NOVOE STROITELSTVO"POD UPRAVLENIEM OBSHCHESTVA S OGRANICHENNOI OTVETSTVENNOSTIU "UPRAVLIAIUSHCHAIA KOMPANIIA "BAZIS" | EVA LLC / OOO "FSK AKTIVY" / OOO "LARTA MINERALS" |
The legal successor of OOO "SIBELKO LATNIA": OOO "LARTA MINERALS VORONEZH"
OOO "SIBELKO LATNIA" CEO
Management (the functions of the sole executive body) since 27 May 2014 is performed by the managing organization OOO "LARTA MINERALS".
Entities Founded by Company
OOO "SIBELKO LATNIA" is not listed as a founder in any Russian legal entities.
Number of Employees
Company Finance
The Authorized capital of OOO "SIBELKO LATNIA" is 75 million RUB. This is significantly higher than the minimum authorized capital established by law for LTD (10 thousand RUB).
The net assets of OOO "SIBELKO LATNIA" as of 12/31/2018 totaled RUB.
Information about the organization’s special tax regimes:
Information about the taxes and fees paid by the organization for 2019
| Corporate property tax | show |
| Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation | show |
| Land tax | show |
| Transport tax | show |
| Value added tax | show |
| Income tax | show |
| Total | show |
The data presented on this page have been obtained from official sources: the Unified State Register of Legal Entities (USRLE), the State Information Resource for Financial Statements, the website of the Federal Tax Service (FTS), the Ministry of Finance and the Federal State Statistics Service.
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