General information

LLC "SIRIUS-INVEST"
Limited Liability Company "Sirius-Invest"

Legal address
350000, Krasnodarskii Krai, g. Krasnodar, ul. Krasnaya, D.180, Kv.423

INN and KPP (TIN and RRC)
2310092742, 231001001

OGRN (Primary State Register Number)
1042305692230

Authorized capital
15 000 rub.

Registration date
28.04.2004

Age of organization
21 year 11 months 4 days

City
Krasnodar

Special tax treatment
—

Model charter
—

OKOPF
65

Date of update of information in the EGRUL
21.03.2024
(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 through reorganization in the form of a merger
Code: 302
Date: 2007-04-27
GRN: 2074345177344

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS"
OGRN: 1074345023202
INN: 4345179243
Date: 2007-04-27
GRN: 2074345177344

Head of Organization

Director
CHernusskii Dmitrii Viktorovich
from 28.04.2004
INN 234808339149

Founders (0)

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.23

  Financial intermediation, not included in other groupings find companies with this code...

• Additional types of activity (11):

  65.21	Financial leasing
  67.11	Financial market management
  67.13	Other supporting activities in the field of financial intermediation
  67.13.4	Advising on financial intermediation issues
  74.13.1	Market research
  74.14	Consulting on business and management issues
  74.15	Management of financial and industrial groups and holding companies
  74.4	Advertising activities
  74.8	Provision of various types of services
  92.7	Other leisure and entertainment activities
  92.71	Gambling activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №2 po g. Krasnodaru
Federal Tax Service code: 2310

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033015
Pension Fund registration number: 033015018068
Registration date: 2004-04-28

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (8)

Contacts

Phones:
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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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