Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "YUNION-KAPITAL"
Limited Liability Company "YUnion-Kapital"

Legal address
454084, CHelyabinskaya oblast, g. CHelyabinsk, Pr-Kt Pobedy, D.160
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2016-12-29)

INN and KPP (TIN and RRC)
7447078419, 744701001

OGRN (Primary State Register Number)
1047421535842

Authorized capital
10 000 rub.

Registration date
22.12.2004

Age of organization
20 years 9 months 5 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:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2017-03-09
GRN: 2177456291857

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NTM-KAPITAL"
OGRN: 1067451074129
INN: 7451232783
Date: 2017-03-09
GRN: 2177456291857

Head of Organization

Director
Matveeva Oksana Gennadevna
from 01.06.2010
INN 745301198397

Founders (6)

Arzhevitin Gennadii Ivanovich
Share size: 2 500 rub. (25%)
INN 745302134614

Palii Sergei Petrovich
Share size: 1 500 rub. (15%)
INN 744712772062

Galkin Aleksandr Leonidovich
Share size: 1 500 rub. (15%)
INN 745301737553

Smirnov Valerii Ivanovich
Share size: 1 500 rub. (15%)
INN 745109060989

Spasibozhko Sergei Vasilevich
Share size: 1 500 rub. (15%)
INN 745302080207

Matveeva Oksana Gennadevna
Share size: 1 500 rub. (15%)
INN 745301198397

Types of activities (OKVED / RCEA)

  • Main type of activity:
    70.10.2 Management activities of holding companies

    find companies with this code...
  • Additional types of activity (20):
    41.20Construction of residential and non-residential buildings
    43.31Production of plastering works
    43.33Work on the installation of floor coverings and wall cladding
    43.34.1Production of painting works
    43.39Production of other finishing and finishing works
    43.99.5Installation of steel building structures
    43.99.7Assembly and installation of prefabricated structures
    43.99.9Specialized construction works not included in other groupings
    64.99.1Investments in securities
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    66.12.2Securities management activities
    66.19.4Activities related to the provision of consulting services on financial intermediation
    68.10.12Preparation for the sale of your own non-residential real estate
    68.10.21Purchase and sale of own residential real estate
    68.10.22Purchase and sale of own non-residential buildings and premises
    68.10.23Purchase and sale of land plots
    68.20.2Lease and management of own or leased non-residential real estate
    68.32.2Managing the operation of a non-residential fund for remuneration or on a contractual basis
    70.22Consulting on business and management issues
    82.99Activities related to the provision of other business support services, not included in other groupings

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 Kalininskomu raionu g. CHelyabinska
Federal Tax Service code: 7447

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Kalininskom raione g.CHelyabinska
Pension Fund code: 084005
Pension Fund registration number: 084005051535
Registration date: 2004-12-29

Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - CHelyabinskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7403
Social Insurance Fund registration number: 742301810474031
Registration date: 2005-01-12

Entries in the EGRUL (13)

09.03.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2177456292275)
09.03.2017 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2177456291857)
29.12.2016 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 7167456294515)
31.08.2016 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 6167456469614)
17.08.2016 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: 6167456371230)
01.06.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107447081850)
11.11.2009 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: 2097447186978)
21.11.2006 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: 2067447236657)
21.11.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067447236646)
08.06.2006 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: 2067447125689)
26.04.2005 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: 2057421538238)
27.12.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2047421536413)
22.12.2004 Creation of a legal entity (GRN: 1047421535842)

Contacts

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Employees

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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.