Status
Authorized capital
Revenues
Employees in 2020
LLC "UIK "UNIVERSALINVESTGARANT"
Limited Liability Company "Universalnaya Investicionnaya Kompaniya "Universalinvestgarant"
Legal address
121248, g.Moskva, Pr-Kt Kutuzovskii, d. 12, Str. 8, Et 1 Pom I Kom 2
INN and KPP (TIN and RRC)
7743940871, 773001001
OGRN (Primary State Register Number)
5147746149887
Authorized capital
3 040 000 rub.
Registration date
27.09.2014
Age of organization
11 years 4 months 26 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.01.2024
(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: 2023-06-26
GRN: 2237705332907
Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "UNIVERSALNAYA INVESTICIONNAYA KOMPANIYA "UNIVERSALINVESTGARANT"
OGRN: 1037789007684
INN: 7743514023
Date: 2014-09-27
GRN: 5147746149887
General director
Strebkov Roman Viktorovich
from 26.10.2016
INN 503003045305
Kuzmin Viktor Aleksandrovich
Share size: 1 064 000 rub. (35%)
INN 773421589824
Strebkov Roman Viktorovich
Share size: 1 976 000 rub. (65%)
INN 503003045305
| 46.69 | Wholesale of other machinery and equipment
find companies with this code... |
| 38.11 | Collection of non-hazardous waste |
| 38.21 | Treatment and disposal of non-hazardous waste |
| 38.32 | Disposal of sorted materials |
| 39.00 | Provision of services in the field of pollution mitigation and other services related to waste disposal |
| 46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 59.11 | Production of films, videos and television programs |
| 59.12 | Installation and layout activities in the field of production of films, videos and television programs |
| 59.13 | Distribution of films, videos and television programs |
| 59.14 | Activities in the field of film demonstration |
| 60.10 | Radio broadcasting activities |
| 60.20 | Activities in the field of television broadcasting |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 64.92.2 | Activities related to the provision of loans to industry |
| 64.92.3 | Activities related to the provision of cash loans secured by real estate |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 66.12 | Brokerage activities in transactions with securities and commodities |
| 66.19.1 | Activities related to the provision of brokerage services for mortgage transactions |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 68.10 | Purchase and sale of own real estate |
| 68.10.1 | Preparation for the sale of your own real estate |
| 68.20 | Lease and management of own or leased real estate |
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
| 68.32 | Management of real estate for remuneration or on a contractual basis |
| 70.22 | Consulting on business and management issues |
| 72.11 | Research and development in the field of biotechnology |
| 73.11 | Activities of advertising agencies |
| 73.12 | Representation in the media |
| 73.20 | Market research and public opinion research |
| 73.20.1 | Market research |
| 73.20.2 | Public opinion research activities |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
| 77.22 | Rental of videocassettes and audio cassettes, records, compact discs (CD), digital video discs (DVD) |
| 77.29.1 | Rental of televisions, radios, video recording devices, audio recordings and similar equipment |
| 77.33 | Rental and leasing of office machinery and equipment, including computer equipment |
| 90.04 | Activities of cultural and art institutions |
| 93.29.9 | Other entertainment and entertainment activities not included in other groupings |
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 № 30 po g. Moskve
Federal Tax Service code: 7730
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087812
Pension Fund registration number: 087812035800
Registration date: 2019-10-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 772006241877201
Registration date: 2014-09-29
| 26.06.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237705337626) |
| 26.06.2023 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2237705332907) |
| 21.12.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2227714588320) |
| 15.10.2019 | 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: 7197748791332) |
| 15.10.2019 | 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: 7197748787207) |
| 10.10.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7197748709217) |
| 10.10.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7197748709195) |
| 23.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197748708140) |
| 11.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197746308770) |
| 01.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187748152970) |
| 28.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187748156506) |
| 02.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187747444220) |
| 22.02.2018 | 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: 9187746297378) |
| 01.12.2017 | 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: 6177749324131) |
| 24.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177749962300) |
| 13.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177749166974) |
| 30.08.2017 | 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: 2177748911635) |
| 05.04.2017 | 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: 8177746603356) |
| 31.03.2017 | 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: 8177746380837) |
| 22.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177746795946) |
| 15.02.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6177746459643) |
| 15.02.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6177746459632) |
| 15.02.2017 | 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: 6177746449292) |
| 26.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167749865100) |
| 30.09.2014 | 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: 9147747050882) |
| 30.09.2014 | 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: 9147747047021) |
| 27.09.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8147747989623) |
| 27.09.2014 | Creation of a legal entity through reorganization in the form of transformation (GRN: 5147746149887) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
4
Number of employees in 2019:
3
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
46 045 000 rub.
Revenues for 2018:
26 405 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
45 711 000 rub.
Expenses for 2018:
25 743 000 rub.
Income tax:
0.14 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 170.55 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 35 200 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 4 640 rub.
Income tax:
debt: 7 529 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 8 160 rub.
Value added tax:
debt: 102 461.09 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.