KPKG "SIBFINANS"
Status
liquidated
Authorized capital
— rub.
Revenues
—
Employees in 2024
—
General information
KPKG "SIBFINANS"
Kreditnyi Potrebitelskii Kooperativ Grazhdan "Sibfinans"
Legal address
633010, Novosibirskaya Oblast, g. Berdsk, ul. Lenina, D.33
INN and KPP (TIN and RRC)
5406346834, 544501001
OGRN (Primary State Register Number)
1065406108767
Authorized capital
—
Registration date
24.03.2006
Age of organization
20 years 1 month 13 days
City
Berdsk
Special tax treatment
—
Model charter
—
OKOPF
20105
Date of update of information in the EGRUL
13.03.2024
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2018-11-08
GRN: 6185476878372
Information about the legal successor:
KREDITNYI POTREBITELSKII KOOPERATIV GRAZHDAN"SIBFINANS"
OGRN: 1075445002896
INN: 5406412156
Date: 2007-09-27
GRN: 2075445030494
Head of Organization
Bankruptcy Trustee
Tolchin Aleksandr Nikolaevich
from 11.11.2010
INN 544505145734
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
64.1 Monetary mediation
find companies with this code... - Additional types of activity (3):
64.92 Provision of loans and other types of credit 64.92.3 Activities related to the provision of cash loans secured by real estate 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Novosibirskoi oblasti
Federal Tax Service code: 5476
Address: ploschad Truda, 1, g. Novosibirsk, 630108
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 3 po Novosibirskoi oblasti
Federal Tax Service code: 5483
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Pension Fund code: 064013
Pension Fund registration number: 064013036473
Registration date: 2007-01-09
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Social Insurance Fund code: 5411
Social Insurance Fund registration number: 540161368454111
Registration date: 2007-03-26
Entries in the EGRUL (40)
| 08.11.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6185476878560) |
| 08.11.2018 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 6185476878372) |
| 14.04.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2185476740898) |
| 11.04.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2185476631503) |
| 09.04.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2185476579650) |
| 08.04.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2185476536144) |
| 08.04.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2185476531315) |
| 31.03.2017 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2175476724740) |
| 12.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7165476346545) |
| 10.11.2016 | 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: 7165476248700) |
| 30.07.2016 | 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: 6165476530950) |
| 04.07.2012 | 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: 2125483079522) |
| 14.07.2011 | Making changes to information about a legal entity entered into the Unified State Register of Legal Entities on the basis of documents submitted by other authorities due to errors made by the registering authority (GRN: 2115445017280) |
| 15.03.2011 | Making changes to information about a legal entity entered into the Unified State Register of Legal Entities on the basis of documents submitted by other authorities due to errors made by the registering authority (GRN: 2115445005377) |
| 14.12.2010 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a court decision (GRN: 2105445058057) |
| 11.11.2010 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2105445054185) |
| 11.11.2010 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2105445054163) |
| 30.09.2010 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2105445049334) |
| 30.09.2010 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2105445049323) |
| 13.01.2010 | 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: 2105445002452) |
| 23.11.2009 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a court decision (GRN: 2095445055902) |
| 27.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095445049280) |
| 19.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095445046607) |
| 26.02.2009 | 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: 2095445014696) |
| 02.02.2009 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2095445003586) |
| 02.02.2009 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2095445003564) |
| 02.02.2009 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2095445003531) |
| 01.02.2009 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2095445003102) |
| 27.09.2007 | Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2075445030494) |
| 27.09.2007 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2075445030450) |
| 30.03.2007 | 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: 2075445010045) |
| 16.01.2007 | 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: 2075445001311) |
| 16.01.2007 | 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: 2075445001278) |
| 14.12.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2065445045961) |
| 14.12.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2065406532794) |
| 14.12.2006 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2065406532783) |
| 04.04.2006 | 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: 2065406124705) |
| 03.04.2006 | 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: 2065406123650) |
| 24.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2065406109240) |
| 24.03.2006 | Creation of a legal entity (GRN: 1065406108767) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
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 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for —
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.
Watching right now
OOO "ANTARES"OOO "GRADIENT"
OOO "EKO PROEKT"
OOO "ELITLES"
OOO "TD "ILMENSKII"
FOND RAZVITIYA MALYH GORODOV
TOO NVK
OOO "RUSFINTEH"
OOO "TAIGERKOMPANI"
AKCIONERNOE OBSHESTVO ZAKRYTOGO TIPA "REIAL"
TOO YUPITER LTD
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LAGUNA NTT"
AOZT ALMIRA
PROFSOYUZNYI KOMITET POLIKLINIKI 48
OOO "MIRTA"