General information

LLC "SFK "NIKO"
Limited Liability Company "Sibirskaya Finansovaya Kompaniya "Niko"

Legal address
634029, Tomskaya oblast, g. Tomsk, Pr-Kt Frunze, D.20, Ofis 423

INN and KPP (TIN and RRC)
7017152533, 701701001

OGRN (Primary State Register Number)
1067017160341

Authorized capital
10 000 rub.

Registration date
05.07.2006

Age of organization
19 years 5 months 22 days

City
Tomsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
20.10.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2014-01-15
GRN: 2147017005298

Head of Organization

Director
Ivanov Vladimir Viktorovich
from 05.07.2006
INN 701734204143

Founders (2)

Ivanov Vladimir Viktorovich
Share size: 5 000 rub.
INN 701734204143

Vodolazskih Viktor Vasilevich
Share size: 5 000 rub.
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.2	Other financial intermediation find companies with this code...

• Additional types of activity (9):

  65.12	Other monetary intermediation
  67.1	Supporting activities in the field of financial intermediation
  67.12	Stock exchange transactions with stock values
  67.13.1	Provision of brokerage services for mortgage transactions
  67.13.3	Provision of money packaging services
  67.13.4	Advising on financial intermediation issues
  70.3	Provision of intermediary services related to real estate
  70.31.1	Provision of intermediary services in the purchase, sale and lease of real estate
  70.32	Real estate management

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tomskoi oblasti

Federal Tax Service code: 7000
Address: 634061,,Tomsk g,Frunze pr-kt,55

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Tomsku
Federal Tax Service code: 7017

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie "Upravlenie pensionnogo fonda Rossii v g.Tomske Tomskoi oblasti - Oktyabrskii raion"
Pension Fund code: 080004
Pension Fund registration number: 080004067175
Registration date: 2006-07-12

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Tomskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii Filial № 2
Social Insurance Fund code: 7002
Social Insurance Fund registration number: 700001134470021
Registration date: 2006-07-12

Entries in the EGRUL (10)

Contacts

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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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Information about taxes and fees for —

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

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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