Status

liquidated

Authorized capital

60 214.10 rub.

Revenues

Employees in 2023

0

General information

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)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2024-06-04
GRN: 2243900150680

Head of Organization

Liquidator
Malygin Evgenii Mihailovich
from 12.01.2024
INN 503806300792

Founders (1)

Mezhdunarodnaya Kompaniya Obschestvo s ogranichennoi otvetstvennostyu "Sberbank Investments Limited"
Share size: 60 214.10 rub. (100%)
INN 3900005335

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings

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  • Additional types of activity (9):
    64.20Activities of holding companies
    64.92Provision of loans and other types of credit
    64.99.11Investments in securities
    64.99.4Conclusion of swaps, options and other urgent transactions
    64.99.6Mutual financial assistance activities
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    66.19.4Activities related to the provision of consulting services on financial intermediation
    68.10Purchase and sale of own real estate
    68.20Lease and management of own or leased real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (9)

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)

Contacts

Phones:

E-mails:

Web-sites:

Employees

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:

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:
3 904 000 rub.

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
140 180 rub.

Contributions amount:
0 rub.

NON-TAX INCOME administered by tax authorities:
500 rub.

Income tax:
139 680 rub.

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.