General information

LLC "SIBBIZNESBANK"
Limited Liability Company "Sibirskii Bank Razvitiya Biznesa"

Legal address
628426, Hanty-Mansiiskii avtonomnyi okrug - YUgra, g. Surgut, ul. Mayakovskogo, D.16/1

INN and KPP (TIN and RRC)
8602998084, 860201001

OGRN (Primary State Register Number)
1138600000417

Authorized capital
320 000 000 rub.

Registration date
05.03.2013

Age of organization
12 years 7 months 4 days

City
Surgut

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
12.01.2023
(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 accession
Code: 304
Date: 2013-06-21
GRN: 2137711007762

Information about the legal predecessor:
OTKRYTOE AKCIONERNOE OBSHESTVO "SIBIRSKII BANK RAZVITIYA BIZNESA"
OGRN: 1038605506906
INN: 8602190265
Date: 2013-03-05
GRN: 1138600000417

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EKSPOBANK"
OGRN: 1027739504760
INN: 7729065633
Date: 2013-06-21
GRN: 2137711007762

Head of Organization

Chairman of the Management Board
Sannikov Aleksei Mihailovich
from 05.03.2013
INN 540629133773

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu "Ekspobank"
Share size: 320 000 000 rub. (100%)
INN 7729065633

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.12

  Other monetary intermediation find companies with this code...

• Additional types of activity (0):

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Hanty-Mansiiskomu avtonomnomu okrugu-YUgre

Federal Tax Service code: 8600
Address: 628012,, Hanty-Mansiisk g, Dzerzhinskogo ul, d 2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Surgutu Hanty-Mansiiskogo avtonomnogo okruga - YUgry
Federal Tax Service code: 8602

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Hanty-Mansiiskomu avtonomnomu okrugu - YUgre
Pension Fund code: 027020
Pension Fund registration number: 027020068816
Registration date: 2013-03-11

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Hanty-Mansiiskomu avtonomnomu okrugu - YUgre
Social Insurance Fund code: 8602
Social Insurance Fund registration number: 860202215486021
Registration date: 2013-04-02

Entries in the EGRUL (9)

Contacts

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Employees

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Average salary

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Financial indicators

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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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