General information

LLC "FINANSOVAYA SIBIRSKAYA KOMPANIYA"
Limited Liability Company "Finansovaya Sibirskaya Kompaniya"
"FINANCIAL SIBERIAN" LIMITED LIABILITY COMPANY

Legal address
630123, Novosibirskaya oblast, g. Novosibirsk, ul. Aeroport, D.27, Kv.3

INN and KPP (TIN and RRC)
5402501486, 540201001

OGRN (Primary State Register Number)
1085402016655

Authorized capital
1 000 000 rub.

Registration date
03.09.2008

Age of organization
17 years 0 months 9 days

City
Novosibirsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(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: 2012-03-20
GRN: 2125476363131

Head of Organization

General director
Vershinin Vyacheslav Gennadevich
from 10.08.2009
INN 420591041042

Founders (2)

Mamaev Igor Aleksandrovich
Share size: 300 000 rub.
INN 420202790147

Aleksandrov Sergei Ivanovich
Share size: 700 000 rub.
INN 420556063685

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.12.1

  Activities of fuel wholesale agents find companies with this code...

• Additional types of activity (9):

  10.10.21	Coal enrichment
  10.10.22	Coal agglomeration
  51.13.2	Activities of agents in the wholesale trade of building materials
  51.51	Wholesale of fuel
  67.11.11	Activities related to the organization of trade in financial markets
  67.13.4	Advising on financial intermediation issues
  70.31	The activities of real estate agencies
  74.1	Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
  92.51	Activities of libraries, archives, and club-type institutions

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 18 po Novosibirskoi oblasti
Federal Tax Service code: 5402

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie -Upravlenie Pensionnogo fonda RF v Zaelcovskom raione g.Novosibirska
Pension Fund code: 064003
Pension Fund registration number: 064003082833
Registration date: 2008-09-10

Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - Novosibirskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5403
Social Insurance Fund registration number: 540301604354031
Registration date: 2008-09-26

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 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

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Financial indicators

Revenues for 2023:
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Revenues for 2022:
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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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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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