General information

LLC "SIA - FINANS"
Limited Liability Company "Sia - Finans"

Legal address
142172, Moskovskaya Oblast, g. SHerbinka, ul. Lyublinskaya, D.11, A2, Kv.13

INN and KPP (TIN and RRC)
5051007074, 505101001

OGRN (Primary State Register Number)
1035011458327

Authorized capital
175 490 000 rub.

Registration date
18.03.2003

Age of organization
22 years 8 months 18 days

City
SHerbinka

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.04.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of transformation
Code: 301
Date: 2010-03-04
GRN: 2105074044436

Information about the legal successor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "SIA-FINANS"
OGRN: 1105074002340
INN: 5051320985
Date: 2010-03-04
GRN: 2105074044436

Head of Organization

General director
Komarova Fanida Nikolaevna
from 03.03.2010
INN 773134192600

Founders (2)

Komarova Fanida Nikolaevna
Share size: 168 470 400 rub.
INN 773134192600

Erohin Vadim Vladimirovich
Share size: 7 019 600 rub.
INN 772155594450

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.70

  Other wholesale trade find companies with this code...

• Additional types of activity (11):

  50.10.1	Wholesale of motor vehicles
  65.21	Financial leasing
  65.22.2	Providing loans to industry
  65.23	Financial intermediation, not included in other groupings
  65.23.1	Investments in securities
  65.23.3	Investments in property
  65.23.5	Activities of holding companies in the field of financial intermediation
  70.1	Preparation for sale, purchase and sale of own real estate
  70.20	Renting out your own real estate
  71.10	Car rental
  71.33	Rental of office machinery and equipment, including computer equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №5 po Moskovskoi oblasti
Federal Tax Service code: 5074

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060056
Pension Fund registration number: 060056010423
Registration date: 2007-02-27

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (30)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2019:
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Average salary

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Financial indicators

Revenues for 2024:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Expenses for 2024:
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Expenses for 2023:
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Information about taxes and fees for —

(no details)

Information about arrears and debts in 2020

(no information)

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.

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