Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC SBD "URALUNIVERSALKREDIT"
Limited Liability Company Strahovoi Brokerskii Dom "Uraluniversalkredit"

Legal address
454091, CHelyabinskaya oblast, g. CHelyabinsk, ul. Marksa, D.38, Kv.420

INN and KPP (TIN and RRC)
7453175192, 745301001

OGRN (Primary State Register Number)
1077453004419

Authorized capital
10 000 rub.

Registration date
13.03.2007

Age of organization
18 years 9 months 16 days

City
CHelyabinsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2016-08-22
GRN: 6167456416979

Head of Organization

Liquidator
Kudryashova Svetlana Petrovna
from 06.05.2016
INN 744700985404

Founders (4)

Kondakov Sergei Viktorovich
Share size: 2 500 rub. (25%)
INN 745005686757

Zaharov Vladimir Aleksandrovich
Share size: 2 500 rub. (25%)
INN 745302623566

Kudryashova Svetlana Petrovna
Share size: 2 500 rub. (25%)
INN 744700985404

Antonov Valerii Vladimirovich
Share size: 2 500 rub. (25%)
INN 744800540695

Types of activities (OKVED / RCEA)

  • Main type of activity:
    66.12 Brokerage activities in transactions with securities and commodities

    find companies with this code...
  • Additional types of activity (5):
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    66.1Auxiliary activities in the field of financial services, except insurance and pension provision
    66.2Auxiliary activities in the field of insurance and pension provision
    70.22Consulting on business and management issues
    73.20Market research and public opinion research

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti

Federal Tax Service code: 7456
Address: 455038,CHelyabinskaya obl,Magnitogorsk g,Lenina pr-kt,65

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Centralnomu raionu g. CHelyabinska
Federal Tax Service code: 7453

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Centralnom raione g.CHelyabinska
Pension Fund code: 084001
Pension Fund registration number: 084001055771
Registration date: 2007-03-14

Accounting in the Social Insurance Fund:
Filial №2 Gosudarstvennogo uchrezhdeniya - CHelyabinskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7402
Social Insurance Fund registration number: 742902838874021
Registration date: 2007-03-14

Entries in the EGRUL (16)

22.08.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 6167456417331)
22.08.2016 Liquidation of a legal entity (GRN: 6167456416979)
12.08.2016 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 6167456280227)
28.07.2016 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: 6167456091137)
06.05.2016 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2167456602840)
24.08.2010 Submission by the licensing authority of information on the suspension of the license (GRN: 2107453162199)
21.06.2010 Submission by the licensing authority of information on the suspension of the license (GRN: 2107453099730)
21.06.2010 Submission by the licensing authority of information on the granting of a license (GRN: 2107453099720)
13.01.2010 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: 2107453004790)
25.12.2008 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: 2087453176480)
25.12.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087453176479)
08.07.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077453159640)
05.07.2007 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: 2077453146923)
03.05.2007 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: 2077453103429)
13.03.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077453059517)
13.03.2007 Creation of a legal entity (GRN: 1077453004419)

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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.