LLC "SIBIRSKAYA INVESTICIONNO-FINANSOVAYA KOMPANIYA"
Status
liquidated
Authorized capital
2 197 683 rub.
Revenues
—
Employees in 2024
—
General information
LLC "SIBIRSKAYA INVESTICIONNO-FINANSOVAYA KOMPANIYA"
Limited Liability Company "Sibirskaya Investicionno-Finansovaya Kompaniya"
Legal address
644070, Omskaya Oblast, g. Omsk, ul. Stepnaya, d. 73, Ofis 325
INN and KPP (TIN and RRC)
5505020424, 550401001
OGRN (Primary State Register Number)
1025501179483
Authorized capital
2 197 683 rub.
Registration date
24.03.1995
Age of organization
30 years 11 months 22 days
City
Omsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.12.2023
(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: 2018-01-15
GRN: 2185543049382
Head of Organization
Liquidator
SHepeleva Tatyana Borisovna
from 25.09.2017
INN 550500533690
Founders (3)
Kondratev Aleksandr Viktorovich
Share size: 1 050 rub. (0.05%)
INN 550601426423
Kondratev Pavel Aleksandrovich
Share size: 996 633 rub. (45.35%)
INN 550411756991
Obschestvo s ogranichennoi otvetstvennostyu "Centr Po Rabote S Personalom "Ms"
Share size: 1 200 000 rub. (54.6%)
INN 5503052029
Types of activities (OKVED / RCEA)
- Main type of activity:
64.91 Financial lease activities (leasing/subleasing)
find companies with this code... - Additional types of activity (15):
45.1 Trade in motor vehicles 45.20 Maintenance and repair of motor vehicles 46.90 Non-specialized wholesale trade 47.19 Other retail trade in non-specialized stores 52.29 Other auxiliary activities related to transportation 64.92.6 Activities related to the provision of short-term loans by pawnshops secured by movable property 64.99.1 Investments in securities and dealer activities 66.12.1 The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading 66.19.4 Activities related to the provision of consulting services on financial intermediation 69.10 Legal activities 70.22 Consulting on business and management issues 73.11 Activities of advertising agencies 78.10 The activities of recruitment agencies 82.99 Activities related to the provision of other business support services, not included in other groupings 95.21 Repair of electronic household appliances
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Omskoi oblasti
Federal Tax Service code: 5543
Address: 644010,, Omsk g, Marshala ZHukova ul, d 72, korp 1
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 2 po Centralnomu administrativnomu okrugu g. Omska
Federal Tax Service code: 5504
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Omskoi oblasti
Pension Fund code: 065003
Pension Fund registration number: 065003007612
Registration date: 2003-07-29
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Omskoi oblasti
Social Insurance Fund code: 5509
Social Insurance Fund registration number: 550940216655091
Registration date: 2003-10-13
Entries in the EGRUL (20)
| 15.01.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2185543049602) |
| 15.01.2018 | Liquidation of a legal entity (GRN: 2185543049382) |
| 15.01.2018 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2185543049371) |
| 25.09.2017 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2175543538058) |
| 30.08.2017 | 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: 2175543489647) |
| 28.08.2017 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2175543487579) |
| 17.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175543465986) |
| 25.07.2017 | 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: 2175543426243) |
| 13.05.2016 | 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: 2165543375150) |
| 29.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135543290331) |
| 24.06.2013 | 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: 2135543241953) |
| 11.12.2009 | 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: 2095543694750) |
| 10.11.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2095543570220) |
| 12.03.2007 | 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: 2075504022361) |
| 12.03.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075504022350) |
| 30.01.2007 | 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: 2075504009436) |
| 03.06.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2045507012439) |
| 15.07.2003 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 21.06.2003 | 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: 2035509005080) |
| 10.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1025501179483) |
Contacts
Phones:
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Employees
Number of employees in 2024:
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Average salary
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In 2023: —
In 2022: —
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In 2020: —
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Financial indicators
Revenues for 2024:
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Revenues for 2023:
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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 2018
Tax amount:0 rub.
Contributions amount:
0 rub.
(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.