Status
Authorized capital
Revenues
Employees in 2024
LLC "YUNIVEST"
Limited Liability Company "YUnivest"
Legal address
123056, g.Moskva, ul. Brestskaya 2-YA, D.9, Str.1, Ofis 6
INN and KPP (TIN and RRC)
7710692824, 771001001
OGRN (Primary State Register Number)
1077761469720
Authorized capital
40 000 rub.
Registration date
18.10.2007
Age of organization
18 years 3 months 23 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.01.2024
(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: 2016-07-25
GRN: 2167748303765
General director
Stepaeva Svetlana Vasilevna
from 13.04.2009
INN 643904662870
Stepaeva Svetlana Vasilevna
Share size: 10 000 rub.
INN 643904662870
Obschestvo s ogranichennoi otvetstvennostyu "Bingo"
Share size: 20 000 rub.
INN 7715631670
| 64.99.1 | Investments in securities and dealer activities
find companies with this code... |
| 64.1 | Monetary mediation |
| 64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 64.99.2 | Collection of donations and formation of endowment capital of non-profit organizations |
| 66.1 | Auxiliary activities in the field of financial services, except insurance and pension provision |
| 66.11.3 | The activity of registrars in maintaining the register of securities holders |
| 66.12.2 | Securities management activities |
| 66.12.3 | Emission activity |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
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 № 10 po g. Moskve
Federal Tax Service code: 7710
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087103
Pension Fund registration number: 087103087531
Registration date: 2007-10-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 771304258277131
Registration date: 2007-10-19
| 25.07.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167748393404) |
| 25.07.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2167748303765) |
| 01.04.2016 | 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: 8167746323319) |
| 20.07.2009 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 7097747336713) |
| 09.07.2009 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 7097747073659) |
| 09.07.2009 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 7097747070524) |
| 27.04.2009 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 9097797983780) |
| 13.04.2009 | 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: 8097746226196) |
| 13.04.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097746226185) |
| 22.10.2007 | 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: 2077761574207) |
| 22.10.2007 | 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: 2077761561216) |
| 18.10.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077761469730) |
| 18.10.2007 | Creation of a legal entity (GRN: 1077761469720) |
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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.