Still calculating financial ratios manually?
Stop wasting time — let the computer do it!
OOO "UK "SIBANTRATSIT"
Brief Profile
liquidated 07/24/2024 Commercial
| TIN | 7731396015 |
| Region, city | Moscow, nab. Presnenskaia address |
| Company Age (at the time of liquidation) | 6 years 5 months (For comparison, the average for liquidated firms in the industry is 7 years) |
| Core Activity | Business and management consulting |
| Scale of Operation |
modest
|
| Number of employees and its change over the year | |
| Founders |
|
| Manager | Mashkov Anatolii Sergeevich (liquidator) |
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 "UK "SIBANTRATSIT" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "UPRAVLIAIUSHCHAIA KOMPANIIA "SIBANTRATSIT"
TIN: 7731396015
KPP: 770301001
PSRN: 1187746129031
Location: 123112, Moscow, nab. Presnenskaia, 6 str. 2, et. /pomeshch. 9/I kom. 54
Line of business: Business and management consulting (OKVED code 70.22)
Organization status: Commercial, liquidation of a legal entity
Form of incorporation: Limited liability companies (code 12300 according to OKOPF)
Registration in the Russian Federation
The organization OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "UPRAVLIAIUSHCHAIA KOMPANIIA "SIBANTRATSIT" was registered in the Unified State Register of Legal Entities 8 years 9 months ago 7 February 2018.
The average age of liquidated legal entities for the type of activity 70.22 "Business and management consulting" is 7 years. The age of this organization at the time of liquidation was approximately equal to the industry average.
The tax authority where the legal entity was registered: Inspektsiia Federalnoi nalogovoi sluzhby № 3 po g. Moskve (inspection code – 7703).
Registration with the Pension Fund: registration number 087103195372 dated 4 October 2022.
Registration with the Social Insurance Fund: registration number 770707924277211 dated 1 September 2018.
Company's Activities
The main activity of the organization is "Business and management consulting" (OKVED2 code 70.22).
Additionally, the organization listed the following activities:
| 69.10 | Activities in the field of law |
| 69.20 | Activities for the provision of services in the field of accounting, financial auditing, tax consulting |
Legal Address
OOO "UK "SIBANTRATSIT" is registered at 123112, Moscow, nab. Presnenskaia, 6 str. 2, et. /pomeshch. 9/I kom. 54. (show on a map)
No other organizations are listed at the current registered address.
Owners, Founders of the Entity
The founders of OOO "UK "SIBANTRATSIT" are
| Founders (participants) | Share | Nominal value | From which date |
|---|---|---|---|
| "CARBO-L" LLC (Moscow) | 12/28/2022 | ||
| 12/28/2022 |
Subject to the entire chain of the current founders, the list of OOO "UK "SIBANTRATSIT" ultimate founders is as follows:
| The beneficial owners are: | Share | Nominal value | Via |
|---|---|---|---|
| [Access to the information is restricted]* | "CARBO-L" LLC |
OOO "UK "SIBANTRATSIT" CEO
The head of the organization (a person who has the right to act on behalf of a legal entity without a power of attorney) since 3 February 2023 is liquidator Mashkov Anatolii Sergeevich (TIN: 770376404061).
Entities Founded by Company
OOO "UK "SIBANTRATSIT" is not listed as a founder in any Russian legal entities.
Number of Employees
Company Finance
The Authorized capital of OOO "UK "SIBANTRATSIT" is 8 million RUB. This is significantly higher than the minimum authorized capital established by law for LTD (10 thousand RUB).
The net assets of OOO "UK "SIBANTRATSIT" as of 12/31/2023 totaled RUB.
Information about the organization’s special tax regimes:
Information about the taxes and fees paid by the organization for 2024
| Penalty amounts | show |
| Transport tax | show |
| Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation | show |
| Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity | show |
| Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund | show |
| Income tax | show |
| Value added tax | show |
| Total | show |
* Access to the information is restricted in accordance with the requirements of the Federal Law No. 129-FZ of August 8, 2001 "On State Registration of Legal Entities and Individual Entrepreneurs"
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.
An easy way to get professional financial analysis in one click
Load financial statements → click "Get report" → Your report is ready.
No financial analysis knowledge required!
Start free ReadyRatios
financial analysis now!
start online
No registration required!
But once registered, additional features are available.