Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2025

General information

ZAO "PKF SIBINVEST-TYUMEN"
Zakrytoe Akcionernoe Obschestvo "Pkf Sibinvest-Tyumen"

Legal address
625001, Tyumenskaya Oblast, g. Tyumen, ul. Lunacharskogo, D.2, -, Kv.218

INN and KPP (TIN and RRC)
7204010056, 720301001

OGRN (Primary State Register Number)
1037200570340

Authorized capital

Registration date
17.08.2000

Age of organization
25 years 10 months 25 days

City
Tyumen

Special tax treatment

Model charter

OKOPF
12267

Date of update of information in the EGRUL
03.04.2024
(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 transformation
Code: 301
Date: 2016-04-20
GRN: 2167232287385

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PKF SIBINVEST-TYUMEN"
OGRN: 1167232064537
INN: 7203381033
Date: 2016-04-20
GRN: 2167232287385

Head of Organization

General director
Starovoitenko Pavel Leonidovich
from 04.05.2012
INN 720316951420

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.49 Wholesale of other household goods

    find companies with this code...
  • Additional types of activity (5):
    46.71.2Wholesale of motor fuel, including aviation gasoline
    46.90Non-specialized wholesale trade
    47.78.3Retail trade in souvenirs, handicrafts
    47.78.4Retail sale of religious and religious items, funeral supplies in specialized stores
    71.11Activities in the field of architecture

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti

Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Tyumeni № 3
Federal Tax Service code: 7203

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Pension Fund code: 082001
Pension Fund registration number: 082001013650
Registration date: 1992-11-05

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Social Insurance Fund code: 7201
Social Insurance Fund registration number: 720200285172011
Registration date: 2006-02-12

Entries in the EGRUL (15)

20.04.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2167232287924)
20.04.2016 Termination of a legal entity through reorganization in the form of transformation (GRN: 2167232287385)
16.10.2015 The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 2157232432003)
28.08.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2147232613449)
04.05.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127232209685)
21.10.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107232982954)
21.10.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2107232982921)
21.10.2010 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: 2107232982910)
23.06.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107232699583)
16.06.2008 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: 2087232446728)
19.03.2008 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: 2087232112570)
26.07.2007 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: 2077203456405)
02.07.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077203352895)
02.05.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067203258527)
29.01.2003 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037200570340)

Contacts

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.