LLC KB "UNIVERSAL"
Status
liquidated
Authorized capital
38 030 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC KB "UNIVERSAL"
Limited Liability Company Kommercheskii Bank"Universal"
Legal address
623121, Sverdlovskaya oblast, g. Pervouralsk, ul. Lenina, D.31
INN and KPP (TIN and RRC)
6625006920, 668401001
OGRN (Primary State Register Number)
1026600001108
Authorized capital
38 030 000 rub.
Registration date
01.11.1993
Age of organization
31 year 11 months 8 days
City
Pervouralsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(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: 2016-05-12
GRN: 2169600058296
Head of Organization
Representative of the Bankruptcy Trustee
Stolbov Vasilii Anatolevich
from 20.11.2014
INN 183508165650
Founders (6)
Rylova Svetlana Grigorevna
Share size: 7 319 056 rub.
INN 580301720818
Gilmanova Alfiya Ahatovna
Share size: 7 409 000 rub.
INN 026206264804
Gibadullina Elvira Fanisovna
Share size: 7 553 011 rub.
INN 027317110424
Ishhanova Stella YUrevna
Share size: 7 587 893 rub.
INN 583408616607
Poroshin Igor Nikolaevich
Share size: 661 040 rub.
INN 583500115592
Paksyaeva Irina Mihailovna
Share size: 7 500 000 rub.
INN 583602584353
Types of activities (OKVED / RCEA)
- Main type of activity:
64.19 Monetary mediation other
find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №30 po Sverdlovskoi oblasti
Federal Tax Service code: 6684
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po g.Pervouralsku Sverdlovskoi oblasti
Pension Fund code: 075020
Pension Fund registration number: 075020001042
Registration date: 1994-02-01
Accounting in the Social Insurance Fund:
Filial №4 Gosudarstvennogo uchrezhdeniya - Sverdlovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6604
Social Insurance Fund registration number: 660460072666041
Registration date: 1999-04-13
Entries in the EGRUL (38)
| 12.05.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2169600058329) |
| 12.05.2016 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2169600058296) |
| 11.05.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2169600058153) |
| 11.05.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2169600058142) |
| 20.11.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146600046701) |
| 11.07.2014 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2146600031499) |
| 15.04.2014 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2146600016594) |
| 15.04.2014 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2146600016583) |
| 07.04.2011 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2116600011207) |
| 12.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106600000285) |
| 30.12.2009 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2096600097625) |
| 06.11.2009 | Submission by the licensing authority of information on the revocation of the license (GRN: 2096600079574) |
| 06.11.2009 | Submission by the licensing authority of information on the revocation of the license (GRN: 2096600079563) |
| 10.09.2009 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2096600068552) |
| 10.09.2009 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2096600068541) |
| 21.07.2009 | 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: 2096600043945) |
| 07.05.2009 | 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: 2096600017853) |
| 07.05.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096600017810) |
| 07.09.2007 | 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: 2076600119495) |
| 23.07.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076600105393) |
| 19.06.2007 | 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: 2076600099299) |
| 18.06.2007 | 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: 2076600099233) |
| 17.05.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076600091753) |
| 17.03.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2069600007299) |
| 28.12.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056605629243) |
| 21.12.2005 | Submission by the licensing authority of information on the granting of a license (GRN: 2056605626119) |
| 21.12.2005 | Submission by the licensing authority of information on the granting of a license (GRN: 2056605626108) |
| 17.11.2005 | 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: 2056605622841) |
| 14.11.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056605622379) |
| 09.08.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056605615372) |
| 14.07.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056605613513) |
| 16.06.2005 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2056605611577) |
| 20.05.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2056605610015) |
| 18.05.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056605609773) |
| 05.07.2004 | 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: 2046605603295) |
| 05.07.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2046605603284) |
| 04.03.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2036605624867) |
| 18.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1026600001108) |
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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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.