Status
Authorized capital
Revenues
Employees in 2024
ZAO FTK "SIBELFIN"
Zakrytoe Akcionernoe Obschestvo Finansovo-Trastovaya Kompaniya "Sibelfin"
Legal address
630088, Novosibirskaya Oblast, g. Novosibirsk, ul. Sibiryakov-Gvardeicev, D.56
INN and KPP (TIN and RRC)
5403101890, 540301001
OGRN (Primary State Register Number)
1025401299934
Authorized capital
—
Registration date
22.08.2002
Age of organization
23 years 7 months 20 days
City
Novosibirsk
Special tax treatment
—
Model charter
—
OKOPF
67
Date of update of information in the EGRUL
30.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2011-06-21
GRN: 2115476712250
Head of the Liquidation Commission
Goncharova Alla Grigorevna
from 08.12.2010
INN 540315933747
| 51.1 | Wholesale trade through agents (for remuneration or on a contractual basis)
find companies with this code... |
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 № 19 po Novosibirskoi oblasti
Federal Tax Service code: 5403
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Pension Fund code: 064005
Pension Fund registration number: 064005000585
Registration date: 1991-11-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Social Insurance Fund code: 5409
Social Insurance Fund registration number: 541000023854091
Registration date: 2000-01-17
| 21.06.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2115476712261) |
| 21.06.2011 | Liquidation of a legal entity (GRN: 2115476712250) |
| 25.04.2011 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2115476482955) |
| 08.12.2010 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 8105476518282) |
| 08.12.2010 | Adoption by a legal entity of a decision on liquidation (GRN: 8105476518238) |
| 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: 2105403013384) |
| 25.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085403196140) |
| 04.02.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085403012792) |
| 29.11.2007 | 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: 2075403118965) |
| 17.01.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075403005544) |
| 13.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2065403016017) |
| 31.10.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055403092523) |
| 24.03.2005 | 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: 2055403028987) |
| 04.02.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055403002334) |
| 27.01.2005 | 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: ) |
| 10.01.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2035401299130) |
| 04.01.2003 | 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: 2035401298634) |
| 22.08.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1025401299934) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.