General information

LLC "IFK "SOCHISIBKAZ"
Limited Liability Company "Investicionnaya Finansovaya Kompaniya "Sochisibkaz"

Legal address
354002, Krasnodarskii Krai, g. Sochi, ul. CHernomorskaya (Hostin), D.3

INN and KPP (TIN and RRC)
2319039863, 231901001

OGRN (Primary State Register Number)
1072319001160

Authorized capital
19 990 rub.

Registration date
15.02.2007

Age of organization
19 years 1 month 14 days

City
Sochi

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.01.2024
(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: 2014-05-22
GRN: 2142367024270

Head of Organization

General director
Umbetov Sarsen Sagumbaevich
from 15.02.2007
INN 231214130187

Founders (1)

Umbetov Sarsen Sagumbaevich
Share size: 19 990 rub.
INN 231214130187

Types of activities (OKVED / RCEA)

• Main type of activity:

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

• Additional types of activity (6):

  51.7	Other wholesale trade
  52.48.39	Specialized retail trade in other non-food products not included in other groupings
  70.3	Provision of intermediary services related to real estate
  71.40.4	Rental of equipment and equipment for leisure and recreation
  74.15	Management of financial and industrial groups and holding companies
  85.1	Health care 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:
Territorialnyi uchastok 2319 po Hostinskomu raionu Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby №8 po Krasnodarskomu krayu
Federal Tax Service code: 2319

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033023
Pension Fund registration number: 033023014925
Registration date: 2007-06-05

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2316
Social Insurance Fund registration number: 231653774223161
Registration date: 2007-05-21

Entries in the EGRUL (6)

Contacts

Phones:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Average salary

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Financial indicators

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Expenses for 2024:
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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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