BANK SBRR (OOO)
Sibirskii Bank Rekonstrukcii I Razvitiya (Obschestvo s ogranichennoi otvetstvennostyu)
Status
have a problem
Authorized capital
1 676 700 rub.
Revenues
—
Employees in 2024
6
General information
BANK SBRR (OOO)
Sibirskii Bank Rekonstrukcii I Razvitiya (Obschestvo s ogranichennoi otvetstvennostyu)
Legal address
625003, Tyumenskaya Oblast, g. Tyumen, ul. Klary Cetkin, D.61, K.1/2
INN and KPP (TIN and RRC)
2125002247, 720301001
OGRN (Primary State Register Number)
1022100008336
Authorized capital
1 676 700 rub.
Registration date
25.12.1990
Age of organization
35 years 0 months 12 days
City
Tyumen
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.02.2025
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: 2018-11-07
GRN: 2187232599794
Head of Organization
Representative of the Bankruptcy Trustee
Sergeev Andrei Nikolaevich
from 09.02.2020
INN 666103785860
Founders (6)
Nikulin Aleksandr Sergeevich
Share size: 259 153 rub. (15.4561340728813%)
INN 720201547839
Korobova Natalya Aleksandrovna
Share size: 322 820 rub. (19.253295163118%)
INN 720203782154
Lebzak Aleksei Vladimirovich
Share size: 261 650 rub. (15.6050575535278%)
INN 774319268204
Romanyuta Grigorii Mihailovich
Share size: 239 635 rub. (14.292061788036%)
INN 720400852562
Kobzeva Natalya Mansurovna
Share size: 259 442 rub. (15.4733703107294%)
INN 860801773620
Obschestvo s ogranichennoi otvetstvennostyu "Reskom - Tyumen"
Share size: 334 000 rub. (19.9200811117075%)
INN 7203133626
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 № 14 po Tyumenskoi oblasti
Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Tyumeni № 3
Federal Tax Service code: 7203
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 (98)
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257200482592) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257200482581) |
| 06.12.2022 | Submission by the licensing authority of information on the granting of a license (GRN: 2227200699361) |
| 23.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227200533712) |
| 23.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227200533701) |
| 16.09.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227200325636) |
| 15.04.2021 | 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: 2217200113073) |
| 09.02.2020 | 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: 2207200040210) |
| 07.11.2018 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2187232599794) |
| 28.05.2018 | 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: 2187232311737) |
| 10.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187232202617) |
| 20.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187232082211) |
| 08.02.2018 | Submission by the licensing authority of information on the revocation of the license (GRN: 2187232068362) |
| 06.02.2018 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2187232064721) |
| 06.02.2018 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2187232064710) |
| 06.02.2018 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2187232064457) |
| 06.02.2018 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2187232064424) |
| 10.07.2016 | 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: 2167232409309) |
| 18.03.2016 | 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: 2167232225268) |
| 17.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157232488268) |
| 25.11.2014 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2147232807380) |
| 28.08.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147232656888) |
| 02.07.2014 | 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: 2147232360889) |
| 20.08.2012 | 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: 2127232402812) |
| 26.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127232200544) |
| 22.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127232127581) |
| 22.03.2012 | 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: 2127232127559) |
| 24.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127232088410) |
| 24.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127232088377) |
| 18.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117232504750) |
| 05.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117200010750) |
| 06.05.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117200005360) |
| 18.06.2010 | 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: 2107200015745) |
| 31.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107200014580) |
| 31.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107200014579) |
| 20.05.2010 | 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: 2107200013700) |
| 11.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107200013061) |
| 24.03.2010 | 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: 2107200008375) |
| 03.03.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2107200003832) |
| 02.03.2010 | 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: 2107200003711) |
| 26.02.2010 | 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: 2107200003172) |
| 24.02.2010 | 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: 2102100004499) |
| 04.02.2010 | 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: 2102100003080) |
| 30.11.2009 | 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: 2092100015478) |
| 30.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092100015390) |
| 05.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092100014719) |
| 16.10.2009 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2092100013740) |
| 16.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092100013730) |
| 01.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092100013311) |
| 01.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092100013300) |
| 01.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092100013290) |
| 01.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092100013289) |
| 01.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092100013278) |
| 01.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092100013267) |
| 01.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092100013256) |
| 01.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092100013245) |
| 01.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092100013234) |
| 01.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092100013223) |
| 01.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092100013212) |
| 01.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092100013201) |
| 01.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092100013190) |
| 01.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092100013180) |
| 01.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092100013179) |
| 01.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092100013168) |
| 01.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092100013157) |
| 30.09.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2092100013102) |
| 24.06.2009 | 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: 2092100010121) |
| 03.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092100008933) |
| 10.03.2009 | 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: 2092100005721) |
| 29.04.2008 | 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: 2082100011178) |
| 15.06.2007 | 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: 2072100029395) |
| 15.06.2007 | 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: 2072100029384) |
| 08.06.2007 | 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: 2072100027855) |
| 08.06.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072100027844) |
| 28.04.2007 | 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: 2072100025974) |
| 28.04.2007 | 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: 2072100025930) |
| 19.02.2007 | 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: 2072100017999) |
| 19.02.2007 | 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: 2072100017988) |
| 19.02.2007 | 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: 2072100017944) |
| 19.02.2007 | 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: 2072100017933) |
| 19.02.2007 | 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: 2072100017922) |
| 19.02.2007 | 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: 2072100017911) |
| 19.02.2007 | 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: 2072100017900) |
| 19.02.2007 | 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: 2072100017890) |
| 09.01.2007 | 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: 2072100000971) |
| 09.01.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072100000950) |
| 30.05.2006 | 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: 2062100024150) |
| 30.05.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062100024149) |
| 28.10.2005 | 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: 2052100013227) |
| 28.10.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052100013216) |
| 29.06.2005 | 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: 2052100005770) |
| 29.06.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052100005769) |
| 04.10.2004 | Submission by the licensing authority of information on the granting of a license (GRN: 2042100002173) |
| 16.08.2004 | 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: 2042100001799) |
| 19.02.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 03.02.2004 | 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: 2042100000182) |
| 26.08.2003 | 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: 2032100003494) |
| 09.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022100008336) |
Employees
Number of employees in 2024:
6
Number of employees in 2023:
6
Number of employees in 2022:
5
Number of employees in 2021:
5
Number of employees in 2020:
4
Number of employees in 2019:
4
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:
3 212 795 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
3 212 795.46 rub.
Information about arrears and debts in 2020
Corporate property tax:
debt: 7 269 462 rub.
Corporate property tax:
penalty: 120 696.17 rub.
Income tax:
debt: 56 624 rub.
NON-TAX INCOME administered by tax authorities:
fine: 6 250 rub.
Transport tax:
debt: 6 343 rub.
Personal income tax:
penalty: 26 532.58 rub.
Value added tax:
debt: 291 868 rub.
Value added tax:
penalty: 739.49 rub.
Register of small and medium-sized businesses
medium enterprise from 10.08.2019
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 1 inspection. more...
Enforcement proceedings of the FSSP
Found 10 completed enforcement proceedings. More...