General information

LLC UK "SIBIRSKII FINANSOVYI HOLDING"
Limited Liability Company Upravlyayuschaya Kompaniya "Sibirskii Finansovyi Holding"

Legal address
650056, Kemerovskaya Oblast - Kuzbass, Kemerovskii, G Kemerovo, ul Voroshilova, d. 24V, kv. 823

INN and KPP (TIN and RRC)
4205111936, 420501001

OGRN (Primary State Register Number)
1064205117459

Authorized capital
10 500 rub.

Registration date
16.08.2006

Age of organization
19 years 0 months 28 days

City
Kemerovo

Special tax treatment
USN (2019 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
25.01.2025

Organization status

Current status:
active

Head of Organization

General director
Raingold Vyacheslav Vyacheslavovich
from 13.11.2020
INN 420551117810

Founders (1)

Raingold Vyacheslav Vyacheslavovich
Share size: 10 500 rub. (100%)
INN 420551117810

Types of activities (OKVED / RCEA)

• Main type of activity:

  70.10

  Activities of the head offices find companies with this code...

• Additional types of activity (12):

  12.00	Manufacture of tobacco products
  46.12	Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
  62.01	Computer software development
  62.02	Consulting and work in the field of computer technology
  64.9	Activities related to the provision of other financial services, other than insurance and pension services
  66.1	Auxiliary activities in the field of financial services, except insurance and pension provision
  69.10	Legal activities
  69.20	Activities related to the provision of services in the field of accounting, financial audit, tax consulting
  70.10.1	Financial and industrial group management activities
  70.10.2	Management activities of holding companies
  70.22	Consulting on business and management issues
  73.20.1	Market research

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu

Federal Tax Service code: 4205
Address: 650991, Kemerovskaya oblast - Kuzbass, Kemerovo g, Oktyabrskii pr-kt, 32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205

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 (21)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
2

Number of employees in 2020:
2

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:
1 590 000 rub.

Revenues for 2021:
3 634 000 rub.

Revenues for 2020:
2 271 000 rub.

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2023:
—

Expenses for 2022:
1 530 000 rub.

Expenses for 2021:
3 546 000 rub.

Expenses for 2020:
2 211 000 rub.

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2022

Excise taxes, total:
468 884.01 rub.

Value added tax:
56 806 rub.

Income tax:
30 805 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
2 746.35 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 456.55 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
11 419.34 rub.

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

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 4 completed enforcement proceedings. More...

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