Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "URALFINANS"
Limited Liability Company "Uralfinans"

Legal address
620017, Sverdlovskaya oblast, g. Ekaterinburg, ul. Frontovyh Brigad, d. 18, Pomesch. 340

INN and KPP (TIN and RRC)
6686059158, 668601001

OGRN (Primary State Register Number)
1156686000987

Authorized capital
10 000 rub.

Registration date
29.01.2015

Age of organization
10 years 7 months 10 days

City
Ekaterinburg

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-10-18
GRN: 6176658889335

Head of Organization

General director
Kuchin Aleksandr Sergeevich
from 29.01.2015
INN 450120207507

Founders (1)

Kuchin Aleksandr Sergeevich
Share size: 10 000 rub. (100%)
INN 450120207507

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.99.2 Dealer activity

    find companies with this code...
  • Additional types of activity (19):
    41.20Construction of residential and non-residential buildings
    43.11Dismantling and demolition of buildings
    43.12.1Clearing the territory of the construction site
    43.12.3Production of earthworks
    43.99Other specialized construction works not included in other groupings
    43.99.2Installation of scaffolding and scaffolding
    46.12.21Activities of agents in the wholesale trade of ores
    46.12.22The activities of agents in the wholesale trade of metals in primary forms
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.90Non-specialized wholesale trade
    52.10Warehousing and storage activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    66.21Risk and damage assessment
    70.10.1Financial and industrial group management activities
    70.10.2Management activities of holding companies
    84.11.4Management of financial and tax activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga

Federal Tax Service code: 6658
Address: 620014,,Ekaterinburg g,Homyakova ul,4

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №32 po Sverdlovskoi oblasti
Federal Tax Service code: 6686

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii Upravlenie PFR po Ordzhonikidzevskomu raionu g.Ekaterinburga
Pension Fund code: 075033
Pension Fund registration number: 075033111139
Registration date: 2015-01-30

Accounting in the Social Insurance Fund:
Filial №13 Gosudarstvennogo uchrezhdeniya - Sverdlovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6613
Social Insurance Fund registration number: 661332045966131
Registration date: 2015-02-02

Entries in the EGRUL (7)

18.10.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6176658893515)
18.10.2017 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6176658889335)
23.06.2017 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 6176658013515)
15.04.2015 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: 2156658146181)
03.02.2015 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: 2156686037430)
29.01.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2156686036021)
29.01.2015 Creation of a legal entity (GRN: 1156686000987)

Contacts

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Employees

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Number of employees in 2019:

Average salary

In 2023: —

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Financial indicators

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Expenses for 2023:

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Information about taxes and fees for 2018

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.