Status
Authorized capital
Revenues
Employees in 2024
LLC "UK-FINANS"
Limited Liability Company "Uk-Finans"
Legal address
423821, Respublika Tatarstan (Tatarstan), g. Naberezhnye CHelny, Pr-Kt Mira, d. 16B, Ofis 1007
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-12-25)
INN and KPP (TIN and RRC)
1650364342, 165001001
OGRN (Primary State Register Number)
1181690040388
Authorized capital
10 000 rub.
Registration date
15.05.2018
Age of organization
7 years 11 months 17 days
City
Naberezhnye CHelny
Special tax treatment
USN (2020 year)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2021-01-13
GRN: 2211600011302
Liquidator
Giniyatullina Liliya Raisovna
from 14.12.2018
INN 165021111745
Gazieva Leisan Ildarovna
Share size: 4 500 rub. (45%)
INN 160111791310
Badretdinov Renat Rafailovich
Share size: 500 rub. (5%)
INN 771770396501
Badretdinov Rustem Nailovich
Share size: 500 rub. (5%)
INN 165029979325
Giniyatullina Liliya Raisovna
Share size: 4 500 rub. (45%)
INN 165021111745
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting
find companies with this code... |
| 62.01 | Computer software development |
| 68.10 | Purchase and sale of own real estate |
| 68.20 | Lease and management of own or leased real estate |
| 68.32 | Management of real estate for remuneration or on a contractual basis |
| 69.10 | Legal activities |
| 70.22 | Consulting on business and management issues |
| 78.10 | The activities of recruitment agencies |
| 78.20 | The activities of temporary employment agencies |
| 78.30 | Other recruitment activities |
| 82.11 | Complex administrative and economic activities to ensure the work of the organization |
| 82.19 | Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Naberezhnye CHelny Respubliki Tatarstan
Federal Tax Service code: 1650
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013401
Pension Fund registration number: 013401129124
Registration date: 2018-05-16
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1609
Social Insurance Fund registration number: 160902699616091
Registration date: 2018-05-16
| 13.01.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2211600014591) |
| 13.01.2021 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2211600011302) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2201601650171) |
| 16.09.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2201601168822) |
| 28.04.2020 | 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: 2201600563701) |
| 25.12.2019 | 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: 6191690757362) |
| 08.04.2019 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2191690500065) |
| 14.12.2018 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 6181690618906) |
| 17.05.2018 | 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: 2181690764055) |
| 17.05.2018 | 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: 2181690763550) |
| 15.05.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2181690756652) |
| 15.05.2018 | Creation of a legal entity (GRN: 1181690040388) |
Phones:
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E-mails:
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Number of employees in 2025:
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Number of employees in 2019:
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In 2024: —
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Revenues for 2025:
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Revenues for 2023:
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Expenses for 2023:
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Expenses for 2019:
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Expenses for 2018:
7 000 rub.
(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.