General information

KPKG "SIBFINANS"
Kreditnyi Potrebitelskii Kooperativ Grazhdan "Sibfinans"

Legal address
670013, Respublika Buryatiya, g. Ulan-Ude, ul. Klyuchevskaya, D.76A, Blok 2, Kv.14A

INN and KPP (TIN and RRC)
0323362914, 032301001

OGRN (Primary State Register Number)
1120327010209

Authorized capital
15 000 rub.

Registration date
28.06.2012

Age of organization
13 years 9 months 2 days

City
Ulan-Ude

Special tax treatment
—

Model charter
—

OKOPF
20105

Date of update of information in the EGRUL
09.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2015-04-07
GRN: 2150327073587

Head of Organization

Chairman
Pomishin Andrei Nikolaevich
from 28.06.2012
INN 032603618304

Founders (0)

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.2	Other financial intermediation find companies with this code...

• Additional types of activity (6):

  65.12	Other monetary intermediation
  65.21	Financial leasing
  65.22	Providing a loan
  65.22.1	Provision of consumer credit
  65.22.3	Provision of cash loans secured by real estate
  65.23	Financial intermediation, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Buryatiya

Federal Tax Service code: 0300
Address: 670000,BURYATIYA RESP,ULAN-UDE G,BORSOEVA UL,DOM 11A

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya FNS Rossii po Respublike Buryatiya v g. Ulan-Ude № 1
Federal Tax Service code: 0323

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Buryatiya
Pension Fund code: 003024
Pension Fund registration number: 003024069196
Registration date: 2012-06-29

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Buryatiya
Social Insurance Fund code: 0300
Social Insurance Fund registration number: 030023619003001
Registration date: 2012-06-29

Entries in the EGRUL (7)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2021:
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Average salary

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Financial indicators

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Expenses for 2024:
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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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