Status
Authorized capital
Revenues
Employees in 2024
LLC "IK "URAL - FINANS"
Limited Liability Company "Investicionnaya Kompaniya "Ural - Finans"
Legal address
456940, CHelyabinskaya Oblast, g. Kusa, R-N Kusinskii, ul. Leningradskaya, D.11, Kv.16
INN and KPP (TIN and RRC)
7417015570, 741701001
OGRN (Primary State Register Number)
1077417000231
Authorized capital
10 000 rub.
Registration date
28.02.2007
Age of organization
19 years 2 months 8 days
City
Kusa
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.01.2024
(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: 2012-10-19
GRN: 2127404033117
General director
Tihonov Vladimir Grigorevich
from 28.02.2007
INN 740400812629
Tihonov Vladimir Grigorevich
Share size: 5 000 rub. (50%)
INN 740400812629
Poleschikov Evgenii Nikolaevich
Share size: 5 000 rub. (50%)
INN 740401296448
| 67.13 | Other supporting activities in the field of financial intermediation
find companies with this code... |
| 70.20.2 | Renting out your own non-residential real estate |
| 74.12 | Accounting and auditing activities |
| 74.15 | Management of financial and industrial groups and holding companies |
| 74.50 | Recruitment and recruitment of personnel |
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:
Territorialno-obosoblennoe rabochee mesto Mezhraionnoi IFNS Rossii № 27 po CHelyabinskoi oblasti v gorode Zlatouste
Federal Tax Service code: 7404
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Pension Fund code: 084078
Pension Fund registration number: 084078050182
Registration date: 2007-03-01
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Social Insurance Fund code: 7405
Social Insurance Fund registration number: 743600063874051
Registration date: 2007-03-01
| 13.05.2013 | 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: 2137404017584) |
| 19.10.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127404033271) |
| 19.10.2012 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2127404033117) |
| 22.06.2012 | 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: 2127404022689) |
| 26.11.2009 | 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: 2097417021920) |
| 14.08.2007 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2077417012319) |
| 19.03.2007 | 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: 2077417006159) |
| 19.03.2007 | 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: 2077417005906) |
| 01.03.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077417005147) |
| 28.02.2007 | Creation of a legal entity (GRN: 1077417000231) |
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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.