Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "SIBIRSKAYA FINANSOVAYA KOMPANIYA"
Limited Liability Company "Sibirskaya Finansovaya Kompaniya"

Legal address
628600, Hanty-Mansiiskii Avtonomnyi Okrug - YUgra, g. Nizhnevartovsk, ul. CHapaeva, D.51, K.A, 2

INN and KPP (TIN and RRC)
8603202516, 860301001

OGRN (Primary State Register Number)
1138603009665

Authorized capital
10 000 rub.

Registration date
16.10.2013

Age of organization
12 years 5 months 21 day

City
Nizhnevartovsk

Special tax treatment
USN (2019 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
20.03.2026

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-05-22
GRN: 2208600413481

Head of Organization

Director
Ahmetyanov Rustam Robertovich
from 16.10.2013
INN 026402080183

Founders (1)

Ahmetyanov Rustam Robertovich
Share size: 10 000 rub. (100%)
INN 026402080183

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.92 Provision of loans and other types of credit

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  • Additional types of activity (19):
    43.11Dismantling and demolition of buildings
    43.12.3Production of earthworks
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    49.4Activities of road freight transport and transportation services
    52.29Other auxiliary activities related to transportation
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.29The activities of public catering enterprises in other types of catering
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    70.10.1Financial and industrial group management activities
    70.10.2Management activities of holding companies
    73.11Activities of advertising agencies

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Hanty-Mansiiskomu avtonomnomu okrugu-YUgre

Federal Tax Service code: 8600
Address: 628011,, Hanty-Mansiisk g, Dzerzhinskogo ul, d 2

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Hanty-Mansiiskomu avtonomnomu okrugu - YUgre
Federal Tax Service code: 8603

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Hanty-Mansiiskomu avtonomnomu okrugu - YUgre
Pension Fund code: 027007
Pension Fund registration number: 027007065143
Registration date: 2013-10-22

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Hanty-Mansiiskomu avtonomnomu okrugu - YUgre
Social Insurance Fund code: 8601
Social Insurance Fund registration number: 861202070186011
Registration date: 2013-10-30

Entries in the EGRUL (8)

22.05.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2208600413547)
22.05.2020 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2208600413481)
22.01.2020 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2208600013818)
19.11.2016 Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2168617635976)
09.10.2015 Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2158617396860)
21.05.2015 Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2158617042263)
17.10.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2138603091526)
16.10.2013 Creation of a legal entity (GRN: 1138603009665)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.