Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

ZAO "UNIVERSUM"
Zakrytoe Akcionernoe Obschestvo "Universum"

Legal address
129100, g.Moskva, ul. SHepkina, D.49

INN and KPP (TIN and RRC)
7702599155, 770201001

OGRN (Primary State Register Number)
1067746427396

Authorized capital
10 000 rub.

Registration date
29.03.2006

Age of organization
19 years 6 months 0 days

City
Moskva

Special tax treatment

Model charter

OKOPF
67

Date of update of information in the EGRUL
22.05.2023
(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: 2013-09-30
GRN: 8137747442297

Head of Organization

General director
Galimov Minnehat Ibragimovich
from 29.03.2006
INN 165128704603

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    65.12 Other monetary intermediation

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  • Additional types of activity (66):
    65.22Providing a loan
    65.22.2Providing loans to industry
    65.22.3Provision of cash loans secured by real estate
    65.22.4Provision of loans for the purchase of houses by specialized institutions that do not accept deposits
    65.23Financial intermediation, not included in other groupings
    65.23.1Investments in securities
    65.23.2Dealer activities
    65.23.3Investments in property
    65.23.4Conclusion of swaps, options and other exchange transactions
    65.23.5Activities of holding companies in the field of financial intermediation
    66.0Insurance
    66.01Life insurance and savings
    66.02Non-state pension provision
    66.02.1Non-state pension provision activities
    66.02.2Rent insurance
    66.03Other types of insurance
    66.03.5Financial risk insurance
    66.03.9Other types of insurance not included in other groupings
    67.1Supporting activities in the field of financial intermediation
    67.11Financial market management
    67.11.1Activities of stock, commodity, currency and currency stock exchanges
    67.11.11Activities related to the organization of trade in financial markets
    67.11.12Activities related to maintaining the register of securities holders (activities of registrars)
    67.11.13Activities to ensure the effective functioning of financial markets
    67.11.19Other activities related to financial market management, not included in other groupings
    67.12Stock exchange transactions with stock values
    67.12.1Brokerage activities
    67.12.2Securities management activities
    67.12.3Mutual obligation determination activities (clearing)
    67.12.4Emission activities
    67.13Other supporting activities in the field of financial intermediation
    67.13.1Provision of brokerage services for mortgage transactions
    67.13.2Provision of services by currency exchange offices
    67.13.3Provision of money packaging services
    67.13.4Advising on financial intermediation issues
    67.13.5Provision of services for the storage of valuables
    67.13.51Depository activities
    67.20Support activities in the field of insurance and non-state pension provision
    67.20.1Activities of insurance agents
    67.20.2Activities of insurance risk and loss assessment specialists
    67.20.3The activities of specialists in calculating the assessment of insurance probability (actuaries)
    67.20.4Activities of rescue managers
    67.20.9Other auxiliary activities in the field of insurance, except for compulsory social security
    70.11Preparation for the sale of your own real estate
    70.12Purchase and sale of own real estate
    70.20Renting out your own real estate
    70.31The activities of real estate agencies
    70.32Real estate management
    73.10Scientific research and development in the field of natural and technical sciences
    73.20Scientific research and development in the field of social sciences and humanities
    74.11Legal activities
    74.12Accounting and auditing activities
    74.13Market research and identification of public opinion
    74.14Consulting on business and management issues
    74.15Management of financial and industrial groups and holding companies
    74.20Activities in the field of architecture; engineering and technical design; geological exploration and geophysical works; geodetic and cartographic
    activities; activities in the field of standardization and metrology; activities in the field of hydrometeorology and related fields; activities
    related to solving technical problems not included in other groupings
    74.30Technical tests, research and certification
    74.40Advertising activities
    74.50Recruitment and recruitment of personnel
    74.60Conducting investigations and ensuring security
    74.70Cleaning and cleaning of industrial and residential premises, equipment and vehicles
    74.81Activities in the field of photography
    74.82Packaging
    74.83Provision of secretarial, editorial and translation services
    74.84Provision of other services
    80.3Higher professional education

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 2 po g.Moskve
Federal Tax Service code: 7702

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087107
Pension Fund registration number: 087107045346
Registration date: 2006-04-05

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (5)

30.09.2013 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8137747442297)
07.06.2013 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: 9137746751870)
07.04.2006 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: 7067746346716)
29.03.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067746904476)
29.03.2006 Creation of a legal entity (GRN: 1067746427396)

Contacts

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Employees

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Information about taxes and fees for —

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.