Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2024

General information

ZAO "SIBIRSKAYA YURIDICHESKAYA KOMPANIYA-AUDIT"
Zakrytoe Akcionernoe Obschestvo "Sibirskaya YUridicheskaya Kompaniya-Audit"

Legal address
630091, Novosibirskaya Oblast, g. Novosibirsk, ul. Sovetskaya, D.64, Kv.317

INN and KPP (TIN and RRC)
5407205875, 540601001

OGRN (Primary State Register Number)
1025403190450

Authorized capital

Registration date
22.09.1999

Age of organization
26 years 7 months 3 days

City
Novosibirsk

Special tax treatment

Model charter

OKOPF
12267

Date of update of information in the EGRUL
02.04.2024
(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: 2016-10-25
GRN: 7165476141560

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SIBIRSKAYA YURIDICHESKAYA KOMPANIYA - AUDIT"
OGRN: 1165476182596
INN: 5406622555
Date: 2016-10-25
GRN: 7165476141560

Head of Organization

General director
Levenson Anna Samuilovna
from 15.05.2008
INN 540219779500

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    69.20.1 Financial audit activities

    find companies with this code...
  • Additional types of activity (4):
    69.10Legal activities
    69.20.2Accounting services activities
    70.22Consulting on business and management issues
    72.20Scientific research and development in the field of social sciences and humanities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Novosibirskoi oblasti

Federal Tax Service code: 5476
Address: ploschad Truda, 1, g. Novosibirsk, 630108

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 22 po Novosibirskoi oblasti
Federal Tax Service code: 5406

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Pension Fund code: 064010
Pension Fund registration number: 064010044434
Registration date: 2006-06-29

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Social Insurance Fund code: 5401
Social Insurance Fund registration number: 540200569454011
Registration date: 2006-08-14

Entries in the EGRUL (29)

25.10.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 7165476141758)
25.10.2016 Termination of a legal entity through reorganization in the form of transformation (GRN: 7165476141560)
08.07.2016 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: 6165476158171)
27.10.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6145476651700)
12.10.2012 The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 6125476786715)
09.11.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 8105476335748)
27.08.2010 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: 7105476926636)
17.08.2010 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: 7105476858634)
06.08.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 7105476800213)
06.08.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7105476800202)
28.06.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 7105476503631)
28.06.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7105476503620)
28.06.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 7105476503532)
28.06.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7105476503521)
08.02.2010 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: 2105406115450)
13.01.2010 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: 2105406018628)
27.11.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095406542339)
15.05.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085406174258)
29.12.2007 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2075406472997)
21.09.2006 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: 2065406398341)
20.09.2006 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: 2065406396911)
24.07.2006 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: 2065406289430)
24.07.2006 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: 2065406289397)
30.06.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2065406272017)
26.06.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2065407184731)
26.06.2006 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: 2065407184720)
27.03.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2065407094410)
05.09.2002 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: 2025403191790)
07.08.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1025403190450)

Contacts

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Employees

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Information about taxes and fees for —

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.