Status
Authorized capital
Revenues
Employees in 2019
LLC "IUFEK"
Limited Liability Company "Ivanovskaya Upravlyayuschaya Finansovaya Energeticheskaya Kompaniya"
Legal address
153034, Ivanovskaya oblast, g. Ivanovo, ul. Smirnova, D.105A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-05-18)
INN and KPP (TIN and RRC)
3702079857, 370201001
OGRN (Primary State Register Number)
1053701184932
Authorized capital
400 000 rub.
Registration date
08.11.2005
Age of organization
19 years 9 months 28 days
City
Ivanovo
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.10.2022
(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: 2022-03-24
GRN: 2223700064135
Director
Kutinov Sergei Anatolevich
from 08.11.2005
INN 373000255695
Kutinov Sergei Anatolevich
Share size: 80 000 rub. (20%)
INN 373000255695
Kutinova Nadezhda Petrovna
Share size: 320 000 rub. (80%)
INN 371102584060
66.12.2 | Securities management activities
find companies with this code... |
41.20 | Construction of residential and non-residential buildings |
42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
43.11 | Dismantling and demolition of buildings |
43.12.1 | Clearing the territory of the construction site |
43.12.3 | Production of earthworks |
43.12.4 | Preparation of the site for the development and extraction of minerals, with the exception of oil and gas sites |
43.99.2 | Installation of scaffolding and scaffolding |
43.99.3 | Piling and foundation construction works |
43.99.4 | Concrete and reinforced concrete works |
43.99.5 | Installation of steel building structures |
43.99.6 | Stone and brick works |
43.99.7 | Assembly and installation of prefabricated structures |
66.1 | Auxiliary activities in the field of financial services, except insurance and pension provision |
66.12.1 | The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading |
66.19.4 | Activities related to the provision of consulting services on financial intermediation |
70.10.1 | Financial and industrial group management activities |
70.10.2 | Management activities of holding companies |
70.22 | Consulting on business and management issues |
73.20 | Market research and public opinion research |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti
Federal Tax Service code: 3700
Address: 643,153000,,Ivanovo g,Pochtovaya ul,24
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Ivanovo
Federal Tax Service code: 3702
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Sovetskom raione g.Ivanovo
Pension Fund code: 047025
Pension Fund registration number: 047025008744
Registration date: 2005-11-10
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Ivanovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3700
Social Insurance Fund registration number: 370400247937001
Registration date: 2005-12-01
24.03.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223700064168) |
24.03.2022 | 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: 2223700064135) |
01.12.2021 | 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: 2213700299679) |
18.05.2021 | 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: 2213700122832) |
21.04.2020 | 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: 2203700128950) |
21.11.2009 | 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: 2093702321524) |
24.11.2008 | Submission by the licensing authority of information on the granting of a license (GRN: 2083702285335) |
25.09.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083702190944) |
12.12.2007 | 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: 2073702351556) |
12.12.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073702351534) |
31.01.2006 | 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: 2063702011558) |
14.11.2005 | 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: 2053701186911) |
09.11.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053701185130) |
08.11.2005 | Creation of a legal entity (GRN: 1053701184932) |
Phones:
—
E-mails:
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Web-sites:
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Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
0
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
54 000 rub.
Revenues for 2018:
8 166 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
38 000 rub.
Expenses for 2018:
11 132 000 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.