Status
Authorized capital
Revenues
Employees in 2024
LLC "SIBIR FINANS"
Limited Liability Company "Sibir Finans"
Legal address
650021, Kemerovskaya Oblast - Kuzbass, g. Kemerovo, ul. SHaturskaya, d. 9, Pomeschenie 1, Kabinet 7
INN and KPP (TIN and RRC)
4205265220, 420501001
OGRN (Primary State Register Number)
1134205009883
Authorized capital
10 000 rub.
Registration date
22.04.2013
Age of organization
12 years 5 months 7 days
City
Kemerovo
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
23.07.2025
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2025-07-23
GRN: 2254200891976
Liquidator
Gerez Ekaterina Grigorevna
from 29.01.2025
INN 420544046269
Gerez Ekaterina Grigorevna
Share size: 2 750 rub. (27.5%)
INN 420544046269
Owned by the limited liability company itself
Share size: 7 250 rub. (72.5%)
INN —
68.2 | Lease and management of own or leased real estate
find companies with this code... |
41.2 | Construction of residential and non-residential buildings |
45.2 | Maintenance and repair of motor vehicles |
45.3 | Trade in automotive parts, components and accessories |
46.1 | Wholesale trade for remuneration or on a contractual basis |
46.2 | Wholesale of agricultural raw materials and live animals |
46.4 | Wholesale of non-food consumer goods |
46.7 | Other specialized wholesale trade |
46.75 | Wholesale of chemical products |
46.9 | Non-specialized wholesale trade |
47.1 | Retail trade in non-specialized stores |
47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
47.3 | Retail sale of motor fuel in specialized stores |
47.9 | Retail trade outside shops, tents, markets |
49.4 | Activities of road freight transport and transportation services |
49.5 | Pipeline transport activities |
52.10 | Warehousing and storage activities |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
73.20.1 | Market research |
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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Pension Fund code: 042
Pension Fund registration number: 1088039795
Registration date: 2013-04-23
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Social Insurance Fund code: 042
Social Insurance Fund registration number: 1088039795
Registration date: 2022-09-01
23.07.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2254200891987) |
23.07.2025 | Liquidation of a legal entity (GRN: 2254200891976) |
16.07.2025 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2254200885497) |
04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2254200499628) |
04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2254200499617) |
29.01.2025 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2254200351073) |
10.12.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2244200412311) |
02.09.2022 | 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: 2224200365794) |
21.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2214200245686) |
23.06.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2214200210134) |
11.10.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2194205544070) |
26.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2184205795024) |
03.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2184205559437) |
25.09.2018 | 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: 2184205517758) |
15.05.2018 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2184205277826) |
13.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2174205146289) |
29.04.2013 | 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: 2134205115449) |
24.04.2013 | 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: 2134205111930) |
23.04.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2134205110488) |
22.04.2013 | Creation of a legal entity (GRN: 1134205009883) |
Number of employees in 2024:
1
Number of employees in 2023:
0
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
6 732 000 rub.
Revenues for 2023:
1 466 000 rub.
Revenues for 2022:
1 466 000 rub.
Revenues for 2021:
82 000 rub.
Revenues for 2020:
38 151 000 rub.
Revenues for 2019:
2 130 000 rub.
Revenues for 2018:
2 130 000 rub.
Expenses for 2024:
8 980 000 rub.
Expenses for 2023:
19 000 rub.
Expenses for 2022:
19 000 rub.
Expenses for 2021:
24 000 rub.
Expenses for 2020:
29 449 000 rub.
Expenses for 2019:
1 941 000 rub.
Expenses for 2018:
1 958 000 rub.
(no details)
(no information)
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.