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"SIBANTHRACITE DEVELOPMENT" LLC
Brief Profile
active Commercial
| TIN | 9703029916 |
| Region, city | Moscow, ul. Usacheva address |
| Company Age | 5 years 7 months (for comparison: the industry average is 4 years) |
| Core Activity | Holding company activities |
| Scale of Operation |
noticeable
|
| Number of employees and its change over the year | |
| Founders |
|
| Manager | [Access to the information is restricted]* |
| Where the company is listed as the founder (participant) |
|
1 significant fact identified:
Needs attention — 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. "SIBANTHRACITE DEVELOPMENT" LLC CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: LIMITED LIABILITY COMPANY "SIBANTHRACITE DEVELOPMENT"
TIN: 9703029916 (region of TIN receipt – Moscow)
KPP: 770401001
PSRN: 1217700132066
Location: 119048, Moscow, ul. Usacheva, 2 str. 1, pomeshch. 2/1
Line of business: Holding company activities (OKVED code 64.20)
Organization status: Commercial, active
Form of incorporation: Limited liability companies (code 12300 according to OKOPF)
Registration in the Russian Federation
The organization LIMITED LIABILITY COMPANY "SIBANTHRACITE DEVELOPMENT" was registered in the Unified State Register of Legal Entities 5 years 7 months ago 24 March 2021.
The average age of legal entities for the type of activity 64.20 "Holding company activities" is 4 years. The age of this organization is approximately equal to the industry average.
It should also be noted that the organization changed its name, until 12/28/2023 it was called .
The tax authority where the legal entity is registered: Inspektsiia Federalnoi nalogovoi sluzhby № 4 po g. Moskve (inspection code – 7704). The tax authority before 05/07/2024 – Inspektsiia Federalnoi nalogovoi sluzhby № 3 po g. Moskve (code 7703).
Registration with the Social Fund of Russia: registration number 1073973529 dated 13 May 2024. Territorial office – Otdelenie Fonda pensionnogo i sotsialnogo strakhovaniia Rossiiskoi Federatsii po g. Moskve i Moskovskoi oblasti.
Company's Activities
The main activity of the organization is "Holding company activities" (OKVED2 code 64.20), confirmed by Rosstat based on statistical reporting data.
Additionally, the organization listed the following activities:
| 64.92 | Provision of loans and other types of credit |
| 64.99 | Other financial service activities, except insurance and pension funding not elsewhere classified |
Legal Address
"SIBANTHRACITE DEVELOPMENT" LLC is registered at 119048, Moscow, ul. Usacheva, 2 str. 1, pomeshch. 2/1. (show on a map)
The following organizations are also registered at this address:
show 2 organizations moreThe tax authority may consider such an address as the address of mass registration of legal entities.
Owners, Founders of the Entity
The founders of "SIBANTHRACITE DEVELOPMENT" LLC are
| Founders (participants) | From which date |
|---|---|
| [Access to the information is restricted]* | 03/12/2026 |
| 03/12/2026 |
"SIBANTHRACITE DEVELOPMENT" LLC 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 12 November 2024 is [Access to the information is restricted]*.
Entities Founded by Company
Currently "SIBANTHRACITE DEVELOPMENT" LLC is listed as a founder in the following organizations:
- "RAZREZ KUZNETSKY YUZHNY" LLC (Kemerovo Oblast, Myski; 100%; 2.2 billion RUB)
- "RAZREZ MALINOVSKY" LLC (Kemerovo Oblast, Myski; 100%; 295 million RUB)
Number of Employees
Company Finance
The Authorized capital of "SIBANTHRACITE DEVELOPMENT" LLC is 10 thousand RUB. This is the minimum authorized capital for organizations established in the form of a LTD.
Information about the organization’s special tax regimes:
The organization belongs to the micro business category. In accordance with the criteria established by regulations, an organization with the annual revenue of up to 120 mln RUB and up to 15 employees is considered a micro business.
Information about the taxes and fees paid by the organization for 2025
| Value added tax | show |
| Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund | show |
| Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity | show |
| Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation | show |
| Penalty amounts | show |
| NON-TAX INCOME administered by tax authorities | 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.
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