Status
Authorized capital
Revenues
Employees in 2023
LLC "IK "URENGOI FINAM"
Limited Liability Company "Investicionnaya Kompaniya "Urengoi Finam"
Legal address
629305, YAmalo-Neneckii avtonomnyi okrug, g. Novyi Urengoi, ul. Krainyaya, D.2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-04-19)
INN and KPP (TIN and RRC)
8904055738, 890401001
OGRN (Primary State Register Number)
1068904009460
Authorized capital
10 000 rub.
Registration date
15.03.2006
Age of organization
19 years 5 months 30 days
City
Novyi Urengoi
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
16.11.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-12-20
GRN: 2188901190025
General director
Galyazimova Tatyana Alekseevna
from 15.03.2006
INN 720401755667
Galyazimova Tatyana Alekseevna
Share size: 8 000 rub. (80%)
INN 720401755667
SHulezhko Aleksandr Vasilevich
Share size: 2 000 rub. (20%)
INN 890500510471
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings
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64.19 | Monetary mediation other |
66.11 | Financial market management |
66.12 | Brokerage activities in transactions with securities and commodities |
66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
70.10.1 | Financial and industrial group management activities |
70.10.2 | Management activities of holding companies |
70.22 | Consulting on business and management issues |
73.20 | Market research and public opinion research |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po YAmalo-Neneckomu avtonomnomu okrugu
Federal Tax Service code: 8900
Address: 629001,, Salehard g, V.Podshibyakina ul, d 51
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №2 po YAmalo-Neneckomu avtonomnomu okrugu
Federal Tax Service code: 8904
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po YAmalo-Neneckomu avtonomnomu okrugu
Pension Fund code: 030005
Pension Fund registration number: 030005012179
Registration date: 2006-03-23
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po YAmalo-Neneckomu avtonomnomu okrugu
Social Insurance Fund code: 8901
Social Insurance Fund registration number: 890100312289011
Registration date: 2006-06-09
20.12.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2188901190146) |
20.12.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2188901190025) |
05.09.2018 | 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: 2188901148247) |
19.04.2018 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2188901100485) |
19.04.2018 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2188901100474) |
13.04.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2188901094248) |
02.02.2010 | 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: 2108904003525) |
24.05.2007 | 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: 2078904028817) |
21.03.2007 | 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: 2078904014540) |
15.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2068904009909) |
15.03.2006 | Creation of a legal entity (GRN: 1068904009460) |
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(no details)
(no information)
not on the registry
not on the registry
no information
Found 1 inspection. more...
No active or completed enforcement proceedings were found.