ZAO "UK" ATR-FINANS"
Status
have a problem
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
1
General information
ZAO "UK" ATR-FINANS"
Zakrytoe Akcionernoe Obschestvo "Upravlyayuschaya Kompaniya "Atr-Finans"
Legal address
664007, Irkutskaya Oblast, g. Irkutsk, ul. Dekabrskih Sobytii, D.100, 27
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-05-17)
INN and KPP (TIN and RRC)
3808180127, 380801001
OGRN (Primary State Register Number)
1083808008778
Authorized capital
10 000 rub.
Registration date
24.06.2008
Age of organization
17 years 2 months 29 days
City
Irkutsk
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
01.08.2025
Organization status
Current status:
have a problem
Description:
The legal entity is in the process of reorganization in the form of transformation
Code: 121
Date: 2025-08-01
GRN: 2253801220561
Head of Organization
General director
Valiulin Andrei Ilgizarovich
from 09.04.2018
INN 381700020300
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
64.99.11 Investments in securities
find companies with this code... - Additional types of activity (1):
64.9 Activities related to the provision of other financial services, other than insurance and pension services
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Irkutskoi oblasti
Federal Tax Service code: 3850
Address: 664007, Irkutskaya obl, Irkutsk g, Sovetskaya ul, d 55
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 20 po Irkutskoi oblasti
Federal Tax Service code: 3808
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Pension Fund code: 038
Pension Fund registration number: 1042544997
Registration date: 2008-06-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Social Insurance Fund code: 038
Social Insurance Fund registration number: 1042544997
Registration date: 2018-09-01
Entries in the EGRUL (21)
| 01.08.2025 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2253801220561) |
| 30.04.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2253801063987) |
| 29.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2243800616794) |
| 29.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2243800616783) |
| 15.04.2024 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2243800152473) |
| 10.01.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2243800004479) |
| 15.11.2022 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2223800692410) |
| 10.08.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2223800361585) |
| 31.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193850640234) |
| 17.05.2019 | 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: 2193850296154) |
| 07.09.2018 | 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: 6183850024330) |
| 06.09.2018 | 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: 2183850749938) |
| 09.04.2018 | 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: 2183850363178) |
| 01.02.2017 | The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 2173850108056) |
| 27.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103850412961) |
| 17.02.2010 | 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: 2103850096271) |
| 17.09.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093850401698) |
| 15.07.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083808115444) |
| 30.06.2008 | 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: 2083808106116) |
| 24.06.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2083808103927) |
| 24.06.2008 | Creation of a legal entity (GRN: 1083808008778) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
20 000 rub.
Revenues for 2019:
2 761 000 rub.
Revenues for 2018:
10 544 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
697 000 rub.
Expenses for 2020:
1 075 000 rub.
Expenses for 2019:
6 679 000 rub.
Expenses for 2018:
10 474 000 rub.
Information about taxes and fees for 2023
Tax amount:9 393 rub.
Contributions amount:
0 rub.
NON-TAX INCOME administered by tax authorities:
100 rub.
Transport tax:
9 293 rub.
Information about arrears and debts in 2020
Value added tax:
debt: 0.14 rub.
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
Found 3 current enforcement proceedings.
Found 12 completed enforcement proceedings. More...