Status
Authorized capital
Revenues
Employees in 2024
ZAO "YUNAITFINANS"
Zakrytoe Akcionernoe Obschestvo "YUnaitfinans"
Legal address
420054, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Vladimira Kulagina, D.1
INN and KPP (TIN and RRC)
1659080271, 165901001
OGRN (Primary State Register Number)
1081690014361
Authorized capital
2 500 000 000 rub.
Registration date
07.03.2008
Age of organization
17 years 11 months 6 days
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
67
Date of update of information in the EGRUL
06.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2009-04-16
GRN: 2091690293286
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUNAITFINANS"
OGRN: 1061684004733
INN: 1659061906
Date: 2008-03-07
GRN: 1081690014361
Information about the legal successor:
OTKRYTOE AKCIONERNOE OBSHESTVO "EDELVEIS GRUPP"
OGRN: 1071690024823
INN: 1659072129
Date: 2009-04-16
GRN: 2091690293286
General director
Ahmetov Islam SHaehzyanovich
from 07.03.2008
INN 165915234597
| 65.22.2 | Providing loans to industry
find companies with this code... |
| 65.21 | Financial leasing |
| 65.22 | Providing a loan |
| 65.23 | Financial intermediation, not included in other groupings |
| 74.14 | Consulting on business and management issues |
| 74.50.1 | Provision of labor recruitment services |
| 74.50.2 | Provision of recruitment services |
| 74.84 | Provision of other services |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 4 po Respublike Tatarstan
Federal Tax Service code: 1684
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013506
Pension Fund registration number: 013506010993
Registration date: 2008-03-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1604
Social Insurance Fund registration number: 160484081816041
Registration date: 2008-03-12
| 16.04.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2091690293297) |
| 16.04.2009 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2091690293286) |
| 24.03.2008 | 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: 2081690208840) |
| 24.03.2008 | 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: 2081690207289) |
| 07.03.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2081690143588) |
| 07.03.2008 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1081690014361) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.