Status
Authorized capital
Revenues
Employees in 2023
LLC "U I K"
Limited Liability Company "Upravlenie I Kapital"
Legal address
101000, Moskva, B-R CHistoprudnyi, D.9, K.1
INN and KPP (TIN and RRC)
7810497217, 770101001
OGRN (Primary State Register Number)
1079847103863
Authorized capital
500 000 rub.
Registration date
27.11.2007
Age of organization
17 years 9 months 19 days
City
Moskva
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(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: 2013-08-26
GRN: 7137747212398
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNOE AGENTSTVO "SEVER"
OGRN: 1072901003669
INN: 2901161494
Date: 2013-08-26
GRN: 7137747212398
General director
Starceva Elena Gennadevna
from 14.02.2012
INN 110102384348
Kulanova Tatyana Gennadevna
Share size: 5 000 rub. (1%)
INN 110102720582
Kutuzova Valeriya Vladimirovna
Share size: 495 000 rub. (99%)
INN 770170280334
74.14 | Consulting on business and management issues
find companies with this code... |
74.13 | Market research and identification of public opinion |
74.15 | Management of financial and industrial groups and holding companies |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 1 po g.Moskve
Federal Tax Service code: 7701
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №2 po g. Moskve i Moskovskoi oblasti municipalnyi raion Basmannoe g.Moskvy
Pension Fund code: 087108
Pension Fund registration number: 087108111450
Registration date: 2012-04-06
Accounting in the Social Insurance Fund:
Filial №27 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 782502946477271
Registration date: 2012-07-06
26.08.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7137747212420) |
26.08.2013 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 7137747212398) |
08.04.2013 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 7137746870870) |
30.07.2012 | 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: 2127747402451) |
20.07.2012 | 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: 2127747199292) |
16.05.2012 | 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: 8127746347996) |
09.04.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7127746328230) |
09.04.2012 | 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: 7127746310740) |
30.03.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6127847164582) |
30.03.2012 | 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: 6127847164571) |
14.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127847602859) |
20.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117847970421) |
15.02.2010 | 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: 2107847359134) |
15.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107847359112) |
04.05.2009 | 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: 7097847099970) |
13.04.2009 | 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: 6097847804543) |
31.03.2009 | 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: 6097847568615) |
31.03.2009 | 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: 6097847564809) |
11.03.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6097847304110) |
11.03.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6097847304109) |
11.03.2009 | 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: 6097847304087) |
25.02.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097847073681) |
01.02.2008 | 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: 2089847397638) |
01.02.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2089847397583) |
25.12.2007 | 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: 7079847365899) |
05.12.2007 | 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: 7079847042059) |
27.11.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6079847924249) |
27.11.2007 | Creation of a legal entity (GRN: 1079847103863) |
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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.