BANK "SIBES" (AO)
Status
have a problem
Authorized capital
— rub.
Revenues
—
Employees in 2024
13
General information
BANK "SIBES" (AO)
Bank "Sibes" (Akcionernoe Obschestvo)
Legal address
644007, Omskaya Oblast, g. Omsk, ul. Rabinovicha, D.132/134, -, -
INN and KPP (TIN and RRC)
5503044518, 550301001
OGRN (Primary State Register Number)
1025500000459
Authorized capital
—
Registration date
05.10.1998
Age of organization
27 years 3 months 3 days
City
Omsk
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
13.02.2025
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2018-10-23
GRN: 2185543642139
Head of Organization
Representative of the Bankruptcy Trustee
Bondar Aleksandr Vitalevich
from 30.05.2023
INN 292500835773
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
64.19 Monetary mediation other
find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Omskoi oblasti
Federal Tax Service code: 5543
Address: 644010,, Omsk g, Marshala ZHukova ul, d 72, korp 1
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Centralnomu administrativnomu okrugu g. Omska
Federal Tax Service code: 5503
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (66)
| 13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255500640932) |
| 13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255500640921) |
| 16.03.2024 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2245500088260) |
| 11.10.2023 | Changing information about participants, persons without a power of attorney, given by the legal entity on the basis of changes in the Unified State Register of Information about them (GRN: 2235500347641) |
| 30.05.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235500161940) |
| 15.03.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235500092420) |
| 20.09.2022 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2225500391906) |
| 19.09.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225500391334) |
| 05.07.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2215500268333) |
| 25.06.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215500259071) |
| 28.04.2021 | 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: 2215500170224) |
| 08.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205500533357) |
| 20.03.2019 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2195543183670) |
| 06.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185543768012) |
| 23.10.2018 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2185543642139) |
| 29.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175500030100) |
| 17.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175500030088) |
| 05.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175500030077) |
| 28.04.2017 | Submission by the licensing authority of information on the revocation of the license (GRN: 2175500030066) |
| 07.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165500050330) |
| 13.05.2016 | 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: 2165500050098) |
| 29.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165500050032) |
| 17.08.2015 | 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: 2155500030145) |
| 30.07.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2155500030123) |
| 08.07.2015 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2155500030090) |
| 08.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155500030080) |
| 07.04.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2155500030024) |
| 08.12.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2145500000590) |
| 08.12.2014 | 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: 2145500000589) |
| 11.08.2014 | Submission by the licensing authority of information on the granting of a license (GRN: 2145500000512) |
| 07.08.2014 | 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: 2145500000479) |
| 07.08.2014 | 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: 2145500000391) |
| 16.07.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2145500000204) |
| 27.06.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2145500000116) |
| 23.06.2014 | 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: 2145500000083) |
| 18.02.2014 | 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: 2145500000028) |
| 18.12.2013 | Submission by the licensing authority of information on the granting of a license (GRN: 2135500000250) |
| 18.12.2013 | Submission by the licensing authority of information on the granting of a license (GRN: 2135500000249) |
| 18.12.2013 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2135500000238) |
| 18.12.2013 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2135500000227) |
| 18.12.2013 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2135500000216) |
| 17.12.2013 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2135500000205) |
| 26.11.2013 | 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: 2135500000194) |
| 28.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135500000183) |
| 07.10.2013 | 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: 2135500000161) |
| 22.08.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135500000140) |
| 10.03.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2115500006257) |
| 10.03.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2115500006246) |
| 10.03.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2115500006235) |
| 12.10.2010 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2105500026510) |
| 12.10.2010 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2105500026509) |
| 12.10.2010 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2105500026498) |
| 05.08.2010 | Submission by the licensing authority of information on the granting of a license (GRN: 2105500019645) |
| 05.08.2010 | Submission by the licensing authority of information on the granting of a license (GRN: 2105500019634) |
| 13.07.2010 | 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: 2105500017533) |
| 14.05.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095500022540) |
| 31.07.2008 | 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: 2085500018350) |
| 25.01.2008 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2085500001740) |
| 20.01.2006 | 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: 2065500000553) |
| 20.01.2006 | 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: 2065500000542) |
| 30.12.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2055500019089) |
| 29.12.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2055500019001) |
| 28.12.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2055500018990) |
| 05.07.2004 | 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: 2045500002997) |
| 24.07.2003 | 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: 2035500011281) |
| 22.08.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1025500000459) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
13
Number of employees in 2023:
14
Number of employees in 2022:
15
Number of employees in 2021:
14
Number of employees in 2020:
11
Number of employees in 2019:
12
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 2023
Tax amount:0 rub.
Contributions amount:
3 107 566 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
3 107 566.75 rub.
Information about arrears and debts in 2020
Land tax:
debt: 1 272 533.12 rub.
Land tax:
penalty: 170 608.99 rub.
Corporate property tax:
debt: 12 583 108.24 rub.
Corporate property tax:
penalty: 246 008.88 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 250 rub.
Transport tax:
debt: 185 355 rub.
Transport tax:
penalty: 205.76 rub.
Income tax:
debt: 22 025 721 rub.
Personal income tax:
debt: 920 062 rub.
Personal income tax:
penalty: 24 680.97 rub.
Personal income tax:
fine: 1 260.65 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 14 797.89 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 0.04 rub.
Value added tax:
debt: 1 058 044.30 rub.
Value added tax:
penalty: 5 778.52 rub.
Register of small and medium-sized businesses
small business from 10.07.2024
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 1 inspection. more...
Enforcement proceedings of the FSSP
Found 155 completed enforcement proceedings. More...