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ZAO "SIBINVESTGRUP"
Brief Profile
liquidated 12/10/2014 Commercial
| TIN | 5406436100 |
| Region, city | Novosibirsk Oblast, Novosibirsk address |
| Company Age (at the time of liquidation) | 6 years 7 months (For comparison, the average for liquidated firms in the industry is 7 years) |
| Core Activity | Financial intermediation not included in other categories |
| Scale of Operation |
noticeable
|
| Founders | Registrar: ZAO "SIBINVESTGRUP" |
| Manager | Litvinov Ruslan Iurevich (general manager) |
1 significant fact identified:
Negative: Termination of show.
Complete Profile
- 1. General Information
- 2. Registration in the Russian Federation
- 3. Company's Activities
- 4. Legal Address
- 5. Owners, Founders of the Entity
- 6. ZAO "SIBINVESTGRUP" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: ZAKRYTOE AKTSIONERNOE OBSHCHESTVO "SIBINVESTGRUP"
TIN: 5406436100
KPP: 540601001
PSRN: 1085406012779
Location: 630099, Novosibirsk Oblast, Novosibirsk, ul. Trudovaia, 5
Line of business: Financial intermediation not included in other categories (OKVED-1 code 65.23)
Organization status: Commercial, termination of the activities of a legal entity by reorganization in the form of transformation
Registration in the Russian Federation
The organization ZAKRYTOE AKTSIONERNOE OBSHCHESTVO "SIBINVESTGRUP" was registered in the Unified State Register of Legal Entities 18 years ago 11 April 2008.
The average age of liquidated legal entities for the type of activity 64.99 "Other financial service activities, except insurance and pension funding not elsewhere classified" is 7 years. The age of this organization at the time of liquidation was approximately equal to the industry average.
The tax authority where the legal entity was registered: Inspektsiia Federalnoi nalogovoi sluzhby po Tsentralnomu raionu g. Novosibirska (inspection code – 5406).
Registration with the Pension Fund: registration number 064010082792 dated 14 April 2008.
Registration with the Social Insurance Fund: registration number 540161512354011 dated 15 April 2008.
Company's Activities
The main activity of the organization is "Financial intermediation not included in other categories" (OKVED1 code 65.23). The code is specified in accordance with the version of OKVED OK 029-2001
Additionally, the organization listed the following activities:
| 74.14 | Business and management consulting |
| 74.84 | Provision of other services |
Legal Address
ZAO "SIBINVESTGRUP" is registered at 630099, Novosibirsk Oblast, Novosibirsk, ul. Trudovaia, 5. (show on a map)
The following organization are also registered at the following address (including liquidated organizations):
- OOO "SIBKOPIRAIT" (before address change 01/09/2018)
- OOO "SIBINVESTGRUP" (liquidated 10/05/2020)
Owners, Founders of the Entity
Since the organization is a joint-stock company, the list of shareholders is not contained in the Unified State Register of Legal Entities. To obtain an extract from the register of shareholders, you should contact the registrar ZAO "SIBINVESTGRUP"
The legal successor of ZAO "SIBINVESTGRUP": OOO "SIBINVESTGRUP" (liquidated 10/05/2020)
ZAO "SIBINVESTGRUP" CEO
The head of the organization (a person who has the right to act on behalf of a legal entity without a power of attorney) since 3 August 2012 is general manager Litvinov Ruslan Iurevich (TIN: 421409814332).
Entities Founded by Company
ZAO "SIBINVESTGRUP" is not listed as a founder in any Russian legal entities.
Number of Employees
Company Finance
The Authorized capital of ZAO "SIBINVESTGRUP" is 3 million RUB.
The data presented on this page have been obtained from official sources: the Unified State Register of Legal Entities (USRLE), the State Information Resource for Financial Statements, the website of the Federal Tax Service (FTS), the Ministry of Finance and the Federal State Statistics Service.
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