Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2020

0

General information

SIBINFIN OOO
Limited Liability Company " Sibinfin "

Legal address
656043, Altaiskii krai, g. Barnaul, Pr-Kt Lenina, D.3

INN and KPP (TIN and RRC)
2221029033, 222501001

OGRN (Primary State Register Number)
1022200893945

Authorized capital

Registration date
10.04.1997

Age of organization
28 years 5 months 4 days

City
Barnaul

Special tax treatment
USN (2020 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(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: 2021-12-02
GRN: 2212202336311

Head of Organization

Liquidator
Demina Natalya Vladimirovna
from 09.08.2021
INN 224901401846

Founders (3)

Konev Igor Vladimirovich
Share size: 5 000 rub. (50%)
INN 222101306519

Voronov Sergei Danilovich
Share size: 1 000 rub. (10%)
INN 222402647720

Koneva Tamara Vladimirovna
Share size: 4 000 rub. (40%)
INN 220102637100

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.99.1 Investments in securities

    find companies with this code...
  • Additional types of activity (8):
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    66.12.2Securities management activities
    66.12.3Emission activity
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    66.19.5Provision of services for the storage of valuables, depository activities
    73.20.1Market research

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Altaiskomu krayu

Federal Tax Service code: 2202
Address: 656056,,Barnaul g,Gorkogo ul,36

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Altaiskomu krayu
Federal Tax Service code: 2223

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Centralnom raione g.Barnaula
Pension Fund code: 032013
Pension Fund registration number: 032013052401
Registration date: 2005-06-02

Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Altaiskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2201
Social Insurance Fund registration number: 220421159822011
Registration date: 1997-04-10

Entries in the EGRUL (20)

02.12.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2212202336322)
02.12.2021 Liquidation of a legal entity (GRN: 2212202336311)
29.11.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2212202107027)
09.11.2021 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2212202061003)
09.08.2021 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2212201894090)
26.07.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192225440702)
28.05.2016 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: 2162225463090)
22.05.2014 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: 2142225085165)
30.03.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112225055700)
23.12.2009 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: 2092225157011)
22.11.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072225089704)
02.10.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072225075283)
02.10.2007 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: 2072225075272)
19.07.2005 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: 2052202313117)
27.06.2005 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2052202306275)
17.05.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2052202299994)
16.05.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2052201903730)
16.05.2005 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: 2052201903720)
29.09.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2042201911630)
05.08.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022200893945)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:
0

Number of employees in 2019:
0

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:
49 000 rub.

Revenues for 2018:

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
8 000 rub.

Expenses for 2018:

Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

The tax levied in connection with the application of the simplified taxation system:
penalty: 9.64 rub.

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.