Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "SIBIRSKIE FINANSY"
Limited Liability Company "Sibirskie Finansy"
---

Legal address
413100, Saratovskaya oblast, g. Engels, ul. Telmana, D.26

INN and KPP (TIN and RRC)
3810053768, 644901001

OGRN (Primary State Register Number)
1083810003353

Authorized capital
10 000 rub.

Registration date
28.08.2008

Age of organization
17 years 2 months 19 days

City
Engels

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(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: 2012-09-04
GRN: 2122311161564

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SFINKS+"
OGRN: 1122311003055
INN: 2311144231
Date: 2012-09-04
GRN: 2122311161564

Head of Organization

Director
Bogdanov Konstantin Viktorovich
from 23.11.2011
INN 780515689085

Founders (1)

Filin Mihail Mihailovich
Share size: 10 000 rub. (100%)
INN 381010645721

Types of activities (OKVED / RCEA)

  • Main type of activity:
    74.11 Legal activities

    find companies with this code...
  • Additional types of activity (4):
    50.1Trade in motor vehicles
    65.2Other financial intermediation
    67.1Supporting activities in the field of financial intermediation
    67.2Support activities in the field of insurance and non-state pension provision

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №22 po Saratovskoi oblasti

Federal Tax Service code: 6457
Address: 410010,Saratovskaya obl,Saratov g,Biryuzova ul,7A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 7 po Saratovskoi oblasti
Federal Tax Service code: 6449

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Engelsskom raione Saratovskoi oblasti
Pension Fund code: 073038
Pension Fund registration number: 073038052840
Registration date: 2012-01-27

Accounting in the Social Insurance Fund:
Filial №2 Gosudarstvennogo uchrezhdeniya - Irkutskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3802
Social Insurance Fund registration number: 380500501638021
Registration date: 2011-06-24

Entries in the EGRUL (21)

28.12.2012 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: 2126449046018)
04.10.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2126449033819)
04.09.2012 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2122311161564)
14.05.2012 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2122311121997)
01.02.2012 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: 2126449004108)
24.01.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2126449002524)
20.01.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2123850015595)
20.01.2012 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: 2123850015584)
23.11.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113850555828)
27.07.2011 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: 2113850288462)
27.07.2011 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: 2113850288165)
08.06.2011 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: 2113850221472)
01.06.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2113850211880)
01.06.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2113850211870)
01.06.2011 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: 2113850211869)
02.12.2009 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: 2093850563630)
09.12.2008 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2083810042182)
12.09.2008 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: 2083810032612)
12.09.2008 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: 2083810032470)
28.08.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2083810030600)
28.08.2008 Creation of a legal entity (GRN: 1083810003353)

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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.