General information

LLC "USIK"
Limited Liability Company "Uralo-Sibirskaya Investicionnaya Kompaniya"

Legal address
625002, Tyumenskaya Oblast, g. Tyumen, ul. Osipenko, D.81/4, -, Kv.4

INN and KPP (TIN and RRC)
7202144022, 720201001

OGRN (Primary State Register Number)
1067203001271

Authorized capital
15 100 rub.

Registration date
12.01.2006

Age of organization
20 years 3 months 0 days

City
Tyumen

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2012-06-26
GRN: 2127232301645

Head of Organization

Bankruptcy Trustee
Mohov Vladimir Vladimirovich
from 30.01.2012
INN

Founders (1)

SHabalin Vladimir Nikolaevich
Share size: 15 100 rub. (100%)
INN 720204917573

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.1	Wholesale trade through agents (for remuneration or on a contractual basis) find companies with this code...

• Additional types of activity (34):

  50.10	Trade in motor vehicles
  50.10.1	Wholesale of motor vehicles
  50.10.2	Retail sale of motor vehicles
  50.3	Trade in automotive parts, components and accessories
  50.30	Trade in automotive parts, components and accessories
  51.12	Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
  51.13	Activities of agents in the wholesale trade of timber and construction materials
  51.14	The activities of agents in the wholesale trade of machinery, equipment, ships and aircraft
  51.15	The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
  51.16	The activities of agents in the wholesale trade of textiles, clothing, shoes, leather and fur products
  51.19	The activities of agents in the wholesale trade of a universal range of goods
  51.41	Wholesale of textile and haberdashery products
  55.1	Hotel activities
  55.30	Activities of restaurants and cafes
  55.4	Activities of bars
  60.24.1	The activity of specialized road freight transport
  63.11	Cargo handling
  63.12	Storage and warehousing
  63.2	Other auxiliary transport activities
  63.21	Other auxiliary activities of land transport
  63.21.2	Other auxiliary activities of road transport
  63.30	Activities of travel agencies
  63.40	Organization of cargo transportation
  65.2	Other financial intermediation
  65.21	Financial leasing
  65.23	Financial intermediation, not included in other groupings
  70.31	The activities of real estate agencies
  71.2	Rental of other vehicles and equipment
  73.1	Scientific research and development in the field of natural and technical sciences
  73.20	Scientific research and development in the field of social sciences and humanities
  74.15	Management of financial and industrial groups and holding companies
  74.40	Advertising activities
  74.84	Provision of other services
  92.7	Other leisure and entertainment activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti

Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Tyumeni № 2
Federal Tax Service code: 7202

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Pension Fund code: 082003
Pension Fund registration number: 082003026778
Registration date: 2006-01-16

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Social Insurance Fund code: 7201
Social Insurance Fund registration number: 720100858972011
Registration date: 2006-01-12

Entries in the EGRUL (22)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

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Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2022:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(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.

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