LLC "SIBFINTRAST"

Limited Liability Company "Sibfintrast"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "SIBFINTRAST"
Limited Liability Company "Sibfintrast"

Legal address
652700, Kemerovskaya Oblast - Kuzbass, g. Kiselevsk, ul. Gormashevskaya, Gormashevskaya 6

INN and KPP (TIN and RRC)
5406301054, 421101001

OGRN (Primary State Register Number)
1055406002332

Authorized capital
10 000 rub.

Registration date
17.01.2005

Age of organization
21 year 2 months 20 days

City
Kiselevsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2024
(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: 2008-10-09
GRN: 2084211026062

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UNIVERSALSTROIINVEST"
OGRN: 1055404000651
INN: 5404239971
Date: 2008-10-09
GRN: 2084211026062

Head of Organization

General director
ZHaleev Vadim Vagizovich
from 02.07.2008
INN 422400280166

Founders (1)

ZHaleev Vadim Vagizovich
Share size: 10 000 rub.
INN 422400280166

Types of activities (OKVED / RCEA)

  • Main type of activity:
    65.2 Other financial intermediation

    find companies with this code...
  • Additional types of activity (11):
    51.1Wholesale trade through agents (for remuneration or on a contractual basis)
    52.1Retail in non-specialized stores
    65.21Financial leasing
    65.23Financial intermediation, not included in other groupings
    67.1Supporting activities in the field of financial intermediation
    70.1Preparation for sale, purchase and sale of own real estate
    70.2Renting out your own real estate
    71.2Rental of other vehicles and equipment
    71.3Rental of other machinery and equipment
    74.1Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
    74.8Provision of various types of services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu

Federal Tax Service code: 4205
Address: 650991, Kemerovskaya oblast - Kuzbass, Kemerovo g, Oktyabrskii pr-kt, 32

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Kiselevsku Kemerovskoi oblasti
Federal Tax Service code: 4211

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Pension Fund code: 052009
Pension Fund registration number: 052009011815
Registration date: 2007-04-24

Accounting in the Social Insurance Fund:
filial № 5 Gosudarstvennogo uchrezhdeniya - Kuzbasskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 4205
Social Insurance Fund registration number: 540121306442051
Registration date: 2006-09-29

Entries in the EGRUL (20)

14.04.2009 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: 2094211009451)
17.03.2009 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: 2094211007757)
21.10.2008 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: 2084211028152)
13.10.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2084211026535)
09.10.2008 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2084211026062)
02.07.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2084211021486)
02.07.2008 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: 2084211021475)
11.06.2008 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: 2084211011960)
11.10.2007 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: 2074211015129)
23.07.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2074211011983)
23.07.2007 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: 2074211011972)
11.05.2007 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: 2074211009354)
16.03.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2074211005834)
16.03.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2074211005823)
08.06.2006 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: 2065406231493)
03.05.2006 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: 2065406161808)
06.04.2005 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: 2055406111430)
10.03.2005 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: 2055406088538)
18.01.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2055406003112)
17.01.2005 Creation of a legal entity (GRN: 1055406002332)

Contacts

Phones:
—

E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

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.

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