General information

LLC "ZAPSIBFINANS"
Limited Liability Company "Zapsibfinans"
-

Legal address
Tyumenskaya oblast, g. Tyumen, ul. Molodogvardeicev, D.73, -, Kv.6

INN and KPP (TIN and RRC)
7204096737, 720401001

OGRN (Primary State Register Number)
1067203021412

Authorized capital
10 000 rub.

Registration date
20.02.2006

Age of organization
19 years 6 months 21 day

City
Tyumen

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(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: 2014-02-25
GRN: 2147232092148

Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO UPRAVLYAYUSHAYA KOMPANIYA "AST-FINANS"
OGRN: 1057200729871
INN: 7204091520
Date: 2006-02-20
GRN: 1067203021412

Head of Organization

General director
Kadochnikov Aleksei Evgenevich
from 20.02.2006
INN 720409561430

Founders (1)

Kadochnikov Aleksei Evgenevich
Share size: 10 000 rub.
INN 720409561430

Types of activities (OKVED / RCEA)

• Main type of activity:

  74.11

  Legal activities find companies with this code...

• Additional types of activity (5):

  60.24	Activities of road freight transport
  71.1	Car rental
  71.21.1	Rental of other motor vehicles and equipment
  74.13.1	Market research
  85.32	Provision of social services without accommodation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti

Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Tyumeni № 4
Federal Tax Service code: 7204

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Kalininskom raione g.Tyumeni
Pension Fund code: 082001
Pension Fund registration number: 082001004111
Registration date: 2006-02-22

Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Tyumenskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7201
Social Insurance Fund registration number: 720100890172011
Registration date: 2006-02-26

Entries in the EGRUL (8)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

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.

Watching right now