LLC "SIBIRSKIE FINANSY"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2023
—
General information
LLC "SIBIRSKIE FINANSY"
Limited Liability Company "Sibirskie Finansy"
Legal address
107392, g.Moskva, ul. CHerkizovskaya M., d. 64, Pomesch. 255; Komn. 2
INN and KPP (TIN and RRC)
3817039025, 771801001
OGRN (Primary State Register Number)
1113817007941
Authorized capital
10 000 rub.
Registration date
23.06.2011
Age of organization
14 years 2 months 17 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.05.2024
(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: 2015-06-09
GRN: 2151224054507
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KENDRA"
OGRN: 1141224001808
INN: 1216022979
Date: 2015-06-09
GRN: 2151224054507
Head of Organization
Founders (1)
Dyatlova Tatyana Semenovna
Share size: 10 000 rub. (100%)
INN 381707216848
Types of activities (OKVED / RCEA)
- Main type of activity:
02.0 Forestry and the provision of services in this area
find companies with this code... - Additional types of activity (7):
50.1 Trade in motor vehicles 50.3 Trade in automotive parts, components and accessories 51.1 Wholesale trade through agents (for remuneration or on a contractual basis) 51.7 Other wholesale trade 63.4 Organization of cargo transportation 74.1 Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management 74.84 Provision of other services
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 18 po g.Moskve
Federal Tax Service code: 7718
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087409
Pension Fund registration number: 087409009476
Registration date: 2014-07-01
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 381400636577381
Registration date: 2014-04-12
Entries in the EGRUL (32)
| 09.06.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2151224054584) |
| 09.06.2015 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2151224054507) |
| 12.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157746695298) |
| 23.09.2014 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2141224033641) |
| 02.07.2014 | 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: 6147747120460) |
| 02.07.2014 | 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: 6147747120031) |
| 11.06.2014 | 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: 2147747502241) |
| 05.06.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147747334568) |
| 12.05.2014 | 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: 9147746485999) |
| 25.04.2014 | 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: 8147746928398) |
| 11.04.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2145476654310) |
| 11.04.2014 | 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: 2145476654300) |
| 07.04.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2145476616536) |
| 18.02.2014 | 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: 2145476279958) |
| 05.02.2014 | 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: 2145476114177) |
| 29.04.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2133817009907) |
| 29.04.2013 | 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: 2133817009896) |
| 21.06.2012 | 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: 2123817009303) |
| 22.05.2012 | 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: 2123817007411) |
| 15.05.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123817007158) |
| 11.05.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2125476723403) |
| 11.05.2012 | 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: 2125476723392) |
| 26.01.2012 | 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: 2125476094016) |
| 26.01.2012 | 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: 2125476091453) |
| 03.10.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6115476192287) |
| 27.09.2011 | 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: 6115476166184) |
| 15.09.2011 | 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: 6115476126133) |
| 09.09.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6115476089228) |
| 05.09.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2113817045109) |
| 05.09.2011 | 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: 2113817045032) |
| 23.06.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2113817041545) |
| 23.06.2011 | Creation of a legal entity (GRN: 1113817007941) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Average salary
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In 2022: —
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Financial indicators
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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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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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.