General information

LLC "SIBFINANSINVEST"
Limited Liability Company "Sibfinansinvest"

Legal address
644103, Omskaya Oblast, g. Omsk, ul. Katysheva, d. 27, Ofis 58

INN and KPP (TIN and RRC)
5507103250, 550701001

OGRN (Primary State Register Number)
1155543014220

Authorized capital
10 000 rub.

Registration date
13.04.2015

Age of organization
11 years 0 months 23 days

City
Omsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
14.01.2024
(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 accession
Code: 304
Date: 2016-09-30
GRN: 6166313837189

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SAM1"
OGRN: 1166313094408
INN: 6316221487
Date: 2016-09-30
GRN: 6166313837189

Head of Organization

Director
Ogorodcev Andrei Sergeevich
from 13.04.2015
INN 553006734249

Founders (1)

Ogorodcev Andrei Sergeevich
Share size: 10 000 rub. (100%)
INN 553006734249

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.92.2

  Activities related to the provision of loans to industry find companies with this code...

• Additional types of activity (3):

  64.92.3	Activities related to the provision of cash loans secured by real estate
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  66.19.4	Activities related to the provision of consulting services on financial intermediation

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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 8 po Omskoi oblasti
Federal Tax Service code: 5507

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Omskoi oblasti
Pension Fund code: 065006
Pension Fund registration number: 065006117487
Registration date: 2015-04-16

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Omskoi oblasti
Social Insurance Fund code: 5508
Social Insurance Fund registration number: 550880288855081
Registration date: 2015-04-14

Entries in the EGRUL (7)

Contacts

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Employees

Number of employees in 2024:
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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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