Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2024

General information

LLC "USFK"
Limited Liability Company "Uralo-Sibirskaya Faktoringovaya Kompaniya"

Legal address
620062, Sverdlovskaya Oblast, g. Ekaterinburg, ul. CHebysheva, D.6

INN and KPP (TIN and RRC)
6660127445, 666001001

OGRN (Primary State Register Number)
1036603483498

Authorized capital

Registration date
12.02.1999

Age of organization
27 years 2 months 13 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)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2005-12-21
GRN: 2056603825144

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FAKTOR+"
OGRN: 1056603737277
INN: 6670098867
Date: 2005-12-21
GRN: 2056603825144

Head of Organization

Director
Zelenina Mariya Aleksandrovna
from 11.10.2005
INN 667203870222

Founders (1)

Zelenina Mariya Aleksandrovna
Share size: 8 400 rub.
INN 667203870222

Types of activities (OKVED / RCEA)

  • Main type of activity:
    65.23 Financial intermediation, not included in other groupings

    find companies with this code...
  • Additional types of activity (10):
    22.11.1Publishing books, brochures, booklets and similar publications, including for the blind
    45.31Electrical installation works
    45.33Production of sanitary and technical works
    51.19The activities of agents in the wholesale trade of a universal range of goods
    51.70Other wholesale trade
    70.20.1Renting out your own residential real estate
    70.20.2Renting out your own non-residential real estate
    73.10Scientific research and development in the field of natural and technical sciences
    74.13.1Market research
    74.20Activities in the field of architecture; engineering and technical design; geological exploration and geophysical works; geodetic and cartographic
    activities; activities in the field of standardization and metrology; activities in the field of hydrometeorology and related fields; activities
    related to solving technical problems not included in other groupings

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:
Inspekciya Federalnoi nalogovoi sluzhby po Kirovskomu raionu g.Ekaterinburga
Federal Tax Service code: 6670

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Pension Fund code: 075030
Pension Fund registration number: 075030021489
Registration date: 1999-03-02

Accounting in the Social Insurance Fund:
Filial № 10 Gosudarstvennogo uchrezhdeniya Sverdlovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6610
Social Insurance Fund registration number: 660860483066101
Registration date: 1999-03-02

Entries in the EGRUL (9)

09.02.2006 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: 2069670022244)
29.12.2005 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: 2056603834417)
21.12.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2056603825155)
21.12.2005 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2056603825144)
21.10.2005 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: 2056603744910)
14.10.2005 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: 2056603736650)
11.10.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056603734075)
07.10.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2056603732689)
22.01.2003 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1036603483498)

Contacts

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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.