Status
Authorized capital
Revenues
Employees in 2024
LLC "SIBIRSKIE FINANSY"
Limited Liability Company "Sibirskie Finansy"
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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)
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
Director
Bogdanov Konstantin Viktorovich
from 23.11.2011
INN 780515689085
Filin Mihail Mihailovich
Share size: 10 000 rub. (100%)
INN 381010645721
| 74.11 | Legal activities
find companies with this code... |
| 50.1 | Trade in motor vehicles |
| 65.2 | Other financial intermediation |
| 67.1 | Supporting activities in the field of financial intermediation |
| 67.2 | Support activities in the field of insurance and non-state pension provision |
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
| 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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(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.