Status
Authorized capital
Revenues
Employees in 2023
MKOOO "SBERBANK FAINENS LIMITED"
Mezhdunarodnaya Kompaniya Obschestvo s ogranichennoi otvetstvennostyu "Sberbank Fainens Limited"
INTERNATIONAL LIMITED LIABILITY COMPANY "SBERBANK FINANCE LIMITED"
"SBERBANK FINANCE LIMITED" ILLC
Legal address
236006, Kaliningradskaya Oblast, g.Kaliningrad, G Kaliningrad, B-R Solnechnyi, Zd. 3, Pomesch. 203
INN and KPP (TIN and RRC)
3900005367, 390001001
OGRN (Primary State Register Number)
1223900013633
Authorized capital
60 214.10 rub.
Registration date
21.12.2022
Age of organization
2 years 9 months 4 days
City
Kaliningrad
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.06.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2024-06-04
GRN: 2243900150680
Liquidator
Malygin Evgenii Mihailovich
from 12.01.2024
INN 503806300792
Mezhdunarodnaya Kompaniya Obschestvo s ogranichennoi otvetstvennostyu "Sberbank Investments Limited"
Share size: 60 214.10 rub. (100%)
INN 3900005335
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings
find companies with this code... |
64.20 | Activities of holding companies |
64.92 | Provision of loans and other types of credit |
64.99.11 | Investments in securities |
64.99.4 | Conclusion of swaps, options and other urgent transactions |
64.99.6 | Mutual financial assistance activities |
66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
66.19.4 | Activities related to the provision of consulting services on financial intermediation |
68.10 | Purchase and sale of own real estate |
68.20 | Lease and management of own or leased real estate |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Pension Fund code: 049004
Pension Fund registration number: 049004042832
Registration date: 2022-12-22
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390011799639001
Registration date: 2022-12-21
04.06.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2243900150767) |
04.06.2024 | Liquidation of a legal entity (GRN: 2243900150680) |
15.04.2024 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2243900101388) |
12.01.2024 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2243900007240) |
20.11.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233900331267) |
27.12.2022 | 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: 2223903434467) |
22.12.2022 | 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: 2223903430001) |
21.12.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223903428538) |
21.12.2022 | State registration of a legal entity in the order of redomicilation (GRN: 1223900013633) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
3 904 000 rub.
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
NON-TAX INCOME administered by tax authorities:
500 rub.
Income tax:
139 680 rub.
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.