Status
Authorized capital
Revenues
Employees in 2024
LLC "TFK "URAL-SEVER"
Limited Liability Company "Torgovo-Finansovaya Kompaniya "Ural-Sever"
Legal address
620102, Sverdlovskaya Oblast, g. Ekaterinburg, ul. Volgogradskaya, D.188, Kv.43
INN and KPP (TIN and RRC)
6658162925, 665801001
OGRN (Primary State Register Number)
1036602654054
Authorized capital
10 000 rub.
Registration date
24.03.2003
Age of organization
23 years 0 months 10 days
City
Ekaterinburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2023
(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: 2008-08-19
GRN: 2086658226499
Director
Negerei Mihail Viktorovich
from 24.03.2003
INN 666005366815
Klyuev Vitalii Nikolaevich
Share size: 2 500 rub.
INN 666002426745
Kuznecov Artem Alekseevich
Share size: 2 500 rub.
INN 665801327763
Misolina Galina Nikolaevna
Share size: 2 500 rub.
INN 667106278853
Dolotina Lyudmila Mihailovna
Share size: 2 500 rub.
INN 861707610757
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Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga
Federal Tax Service code: 6658
Address: 620014,,Ekaterinburg g,Homyakova ul,4
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga
Federal Tax Service code: 6658
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Pension Fund code: 075028
Pension Fund registration number: 075028029140
Registration date: 2003-03-27
Accounting in the Social Insurance Fund:
Filial № 13 Gosudarstvennogo uchrezhdeniya - Sverdlovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6613
Social Insurance Fund registration number: 660852503166131
Registration date: 2005-04-01
| 25.02.2010 | 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: 2106658054941) |
| 19.11.2009 | 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: 2096658315818) |
| 19.08.2008 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2086658226499) |
| 03.05.2006 | 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: 2069658090632) |
| 18.04.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2069658069446) |
| 24.03.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2036602654207) |
| 24.03.2003 | Creation of a legal entity (GRN: 1036602654054) |
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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.