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OOO "SIBINVESTGRUP"
Brief Profile
liquidated 10/05/2020 Commercial
| TIN | 5406796270 |
| Region, city | Novosibirsk Oblast, Novosibirsk address |
| Company Age (at the time of liquidation) | 5 years 9 months (For comparison, the average for liquidated firms in the industry is 7 years) |
| Core Activity | Other financial service activities, except insurance and pension funding not elsewhere classified |
| Scale of Operation |
modest
|
| Number of employees and its change over the year | |
| Founders | () |
| Manager | Epurash Ekaterina Anatolevna (liquidator) |
1 significant fact identified:
Negative — 1
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. OOO "SIBINVESTGRUP" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "SIBINVESTGRUP"
TIN: 5406796270
KPP: 540601001
PSRN: 1145476154471
Location: 630099, Novosibirsk Oblast, Novosibirsk, ul. Trudovaia, 5
Line of business: Other financial service activities, except insurance and pension funding not elsewhere classified (OKVED code 64.99)
Organization status: Commercial, liquidation of a legal entity
Form of incorporation: Limited liability companies (code 12300 according to OKOPF)
Registration in the Russian Federation
The organization OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "SIBINVESTGRUP" was registered in the Unified State Register of Legal Entities 11 years ago 10 December 2014.
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 064010126942 dated 11 December 2014.
Registration with the Social Insurance Fund: registration number 540121954454011 dated 15 December 2014.
Company's Activities
The main activity of the organization is "Other financial service activities, except insurance and pension funding not elsewhere classified" (OKVED2 code 64.99).
Additionally, the organization listed the following activities:
| 70.22 | Business and management consulting |
| 82.99 | Other business support service activities not elsewhere classified |
Legal Address
OOO "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 "ABRAMS" (liquidated 11/10/2009)
Owners, Founders of the Entity
The founders of OOO "SIBINVESTGRUP" are
| Founders (participants) | Share | Nominal value | From which date |
|---|---|---|---|
| Share owned by the organization itself | |||
| 03/24/2020 |
The legal predecessor of OOO "SIBINVESTGRUP": ZAO "SIBINVESTGRUP" (liquidated 12/10/2014)
OOO "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 15 May 2020 is liquidator Epurash Ekaterina Anatolevna (TIN: 540362183065).
Entities Founded by Company
OOO "SIBINVESTGRUP" is not listed as a founder in any Russian legal entities.
Number of Employees
In 2019 the average number of employees of OOO "SIBINVESTGRUP" was .
Company Finance
The Authorized capital of OOO "SIBINVESTGRUP" is 3 million RUB. This is significantly higher than the minimum authorized capital established by law for LTD (10 thousand RUB).
The net assets of OOO "SIBINVESTGRUP" as of 12/31/2019 totaled RUB.
Information about the organization’s special tax regimes:
Information about the taxes and fees paid by the organization for 2021
| NON-TAX INCOME administered by tax authorities | show |
| Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation | show |
| Land tax | show |
| Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity | show |
| Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund | show |
| The tax levied in connection with the application of the simplified taxation system | show |
| Total | show |
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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