KB "UNIVERSALTRAST" (OOO)
Status
liquidated
Authorized capital
180 000 000 rub.
Revenues
—
Employees in 2024
—
General information
KB "UNIVERSALTRAST" (OOO)
Universalnyi Doveritelnyi Bank "Universaltrast" (Obschestvo s ogranichennoi otvetstvennostyu)
Legal address
119180, g.Moskva, Per. 1-I Golutvinskii, D.6
INN and KPP (TIN and RRC)
7744002684, 770601001
OGRN (Primary State Register Number)
1027739481780
Authorized capital
180 000 000 rub.
Registration date
11.04.2002
Age of organization
24 years 0 months 15 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.03.2025
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2022-09-12
GRN: 2227708507365
Head of Organization
Representative of the Bankruptcy Trustee
Halin Sergei Aleksandrovich
from 08.09.2020
INN 463305400897
Founders (7)
Petrova Irina Ivanovna
Share size: 1 527 450 rub. (0.8486%)
INN 772508116267
CHapcha Viktor Vladimirovich
Share size: 18 000 000 rub. (10%)
INN 772900918792
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FIRMA 57"
Share size: 6 630 000 rub. (3.6833%)
INN 7735079810
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MEZHOTRASLEVAYA YURIDICHESKAYA FIRMA TOPLIVNO-ENERGETICHESKOGO KOMPLEKSA "YURTEK-INTER"
Share size: 14 670 000 rub. (8.15%)
INN 7729343640
ZAKRYTOE AKCIONERNOE OBSHESTVO "NIK&DAN EKVITIZ"
Share size: 3 060 000 rub. (1.7%)
INN 7713128824
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "STROIPROM"
Share size: 2 552 550 rub. (1.4181%)
INN 5041004518
OTKRYTOE AKCIONERNOE OBSHESTVO "GOLUTVINSKAYA SLOBODA"
Share size: 133 560 000 rub. (74.2%)
INN 7706217696
Types of activities (OKVED / RCEA)
- Main type of activity:
64.19 Monetary mediation other
find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po g.Moskve
Federal Tax Service code: 7700
Address: 125284, g.Moskva, Horoshevskoe sh., 12A
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 6 po g. Moskve
Federal Tax Service code: 7706
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087109
Pension Fund registration number: 087109065152
Registration date: 2012-12-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 772701718677271
Registration date: 2002-09-04
Entries in the EGRUL (37)
| 12.09.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227708507376) |
| 12.09.2022 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2227708507365) |
| 17.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709181876) |
| 08.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207708593728) |
| 25.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207702969648) |
| 11.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187700582826) |
| 20.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700045235) |
| 08.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700632361) |
| 09.09.2016 | 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: 2167700317024) |
| 25.05.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2167700184419) |
| 18.05.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2167700165279) |
| 14.11.2014 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2147711014680) |
| 14.11.2014 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2147711014670) |
| 31.01.2013 | The court's decision on the liquidation of a legal entity (GRN: 2137711001327) |
| 10.01.2013 | 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: 2137711000029) |
| 14.12.2012 | 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: 2127711019522) |
| 19.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127711009820) |
| 18.04.2012 | Submission by the licensing authority of information on the revocation of the license (GRN: 2127711006531) |
| 07.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127711002032) |
| 07.02.2012 | 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: 2127711002021) |
| 11.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117711024210) |
| 11.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117711024198) |
| 22.04.2011 | 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: 2117711008380) |
| 27.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711010163) |
| 27.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711010141) |
| 10.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711001539) |
| 10.02.2010 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2107711001528) |
| 25.09.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097711018722) |
| 09.09.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097711017655) |
| 17.01.2006 | 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: 2067711000245) |
| 23.03.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057711003205) |
| 23.03.2005 | 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: 2057711003194) |
| 23.04.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047711004130) |
| 30.09.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037711012360) |
| 19.08.2003 | 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: 2037711007464) |
| 19.11.2002 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2027744005100) |
| 30.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739481780) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2022
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
micro enterprise from 10.07.2022
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.