General information

LLC "SBI"
Limited Liability Company "Stolichnaya Brokerskaya Imperiya"

Legal address
115280, g.Moskva, ul. Leninskaya Sloboda, D.19, Str.1

INN and KPP (TIN and RRC)
7708681335, 775001001

OGRN (Primary State Register Number)
5087746297601

Authorized capital
37 011 000 rub.

Registration date
23.10.2008

Age of organization
17 years 6 months 24 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
17.01.2024
(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 through reorganization in the form of accession
Code: 304
Date: 2015-05-21
GRN: 2153702131691

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SOYUZ"
OGRN: 1153702001430
INN: 3702004139
Date: 2015-05-21
GRN: 2153702131691

Head of Organization

General director
Ivanov Mihail Viktorovich
from 20.03.2015
INN 771707653641

Founders (1)

Kolbin Sergei Borisovich
Share size: 37 011 000 rub. (100%)
INN 450142931368

Types of activities (OKVED / RCEA)

• Main type of activity:

  67.12.1

  Brokerage activities find companies with this code...

• Additional types of activity (6):

  65.23.1	Investments in securities
  65.23.2	Dealer activities
  67.12.2	Securities management activities
  67.12.4	Emission activities
  67.13.51	Depository activities
  74.14	Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby po krupneishim nalogoplatelschikam № 11
Federal Tax Service code: 7750

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087616
Pension Fund registration number: 087616010453
Registration date: 2011-10-21

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7730
Social Insurance Fund registration number: 773002003077301
Registration date: 2008-10-24

Entries in the EGRUL (26)

Contacts

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Employees

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Financial indicators

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Information about taxes and fees for —

(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.

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