Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2025

General information

KPK "SIBIRTRAST"
Kreditnyi Potrebitelskii Kooperativ "Sibirtrast"

Legal address
634012, Tomskaya Oblast, g. Tomsk, ul. Elizarovyh, d. 22, Pomesch. 1001-1007

INN and KPP (TIN and RRC)
7000008387, 700001001

OGRN (Primary State Register Number)
1237000005769

Authorized capital

Registration date
19.07.2023

Age of organization
2 years 9 months 28 days

City
Tomsk

Special tax treatment

Model charter

OKOPF
20104

Date of update of information in the EGRUL
23.12.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2024-12-23
GRN: 2247000267853

Head of Organization

Liquidator
Boek Dmitrii Vladimirovich
from 10.09.2024
INN 701749586921

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings

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  • Additional types of activity (3):
    64.19Monetary mediation other
    64.92Provision of loans and other types of credit
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tomskoi oblasti

Federal Tax Service code: 7000
Address: 634061,,Tomsk g,Frunze pr-kt,55

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Tomskoi oblasti
Federal Tax Service code: 7000

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tomskoi oblasti
Pension Fund code: 080001
Pension Fund registration number: 080001054370
Registration date: 2023-07-24

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tomskoi oblasti
Social Insurance Fund code: 7000
Social Insurance Fund registration number: 700007240770001
Registration date: 2023-07-19

Entries in the EGRUL (11)

23.12.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247000267864)
23.12.2024 Liquidation of a legal entity (GRN: 2247000267853)
16.12.2024 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2247000262078)
10.09.2024 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2247000178115)
29.02.2024 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: 2247000038382)
14.02.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247000029615)
18.12.2023 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: 2237000249231)
26.07.2023 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: 2237000138538)
24.07.2023 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: 2237000137625)
19.07.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237000134974)
19.07.2023 Creation of a legal entity (GRN: 1237000005769)

Contacts

Phones:

E-mails:
show

Web-sites:

Employees

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Average salary

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Financial indicators

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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

micro enterprise from 10.08.2023

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.