General information

OAO "SIBNEFTEBANK"
Otkrytoe Akcionernoe Obschestvo "Akcionernyi Sibirskii Neftyanoi Bank"

Legal address
625000, Tyumenskaya Oblast, g. Tyumen, ul. Pervomaiskaya, D.39

INN and KPP (TIN and RRC)
7202072360, 720301001

OGRN (Primary State Register Number)
1027200000321

Authorized capital
258 553 841 rub.

Registration date
22.08.1990

Age of organization
35 years 1 month 6 days

City
Tyumen

Special tax treatment
—

Model charter
—

OKOPF
12247

Date of update of information in the EGRUL
22.08.2025

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: 2025-08-12
GRN: 2257200956648

Head of Organization

Representative of the Bankruptcy Trustee
Sergeev Andrei Nikolaevich
from 09.02.2020
INN 666103785860

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 (3):

  64.99.12	Dealer activity
  66.12.1	The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
  66.12.2	Securities management activities

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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Pension Fund code: 072
Pension Fund registration number: 1119608477
Registration date: 2003-01-22

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Social Insurance Fund code: 072
Social Insurance Fund registration number: 1119608477
Registration date: 2002-12-30

Entries in the EGRUL (45)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
5

Number of employees in 2023:
6

Number of employees in 2022:
8

Number of employees in 2021:
8

Number of employees in 2020:
6

Number of employees in 2019:
7

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

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
2 787 915.36 rub.

Information about arrears and debts in 2020

Corporate property tax:
debt: 25 827 768.34 rub.

Corporate property tax:
penalty: 1 564 583.76 rub.

Transport tax:
debt: 308 388 rub.

Transport tax:
penalty: 21 638.29 rub.

NON-TAX INCOME administered by tax authorities:
fine: 325 783 rub.

Value added tax:
debt: 1 049 611.98 rub.

Value added tax:
penalty: 8 043.06 rub.

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
debt: 8.16 rub.

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 29 209.38 rub.

Income tax:
debt: 2 232 549 rub.

Land tax:
debt: 10 189 048.20 rub.

Land tax:
penalty: 2 015 204.06 rub.

Register of small and medium-sized businesses

micro enterprise from 10.08.2017

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.

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