Status
Authorized capital
Revenues
Employees in 2024
LLC "UK GIDFINANS"
Limited Liability Company "Upravlyayuschaya Kompaniya Gidfinans"
Legal address
443051, Samarskaya oblast, g. Samara, ul. Respublikanskaya, D.106, Liter G, Pomeschenie 4
INN and KPP (TIN and RRC)
6317071241, 631201001
OGRN (Primary State Register Number)
1076317006171
Authorized capital
10 000 rub.
Registration date
05.10.2007
Age of organization
18 years 2 months 4 days
City
Samara
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.07.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2015-05-14
GRN: 2156313155458
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPUS"
OGRN: 1126330003447
INN: 6330054189
Date: 2015-05-14
GRN: 2156313155458
Director
Seryi Roman Igorevich
from 18.09.2013
INN 631907324050
Komar Roman Anatolevich
Share size: 2 500 rub. (25%)
INN 631917718304
Zagorodnikov Aleksei Vyacheslavovich
Share size: 2 500 rub. (25%)
INN —
Nikolaev Aleksandr Valentinovich
Share size: 2 500 rub. (25%)
INN 631914156248
Mulnyuchkina Galina Nikolaevna
Share size: 2 500 rub. (25%)
INN 631900796417
| 65.23 | Financial intermediation, not included in other groupings
find companies with this code... |
| 45.21 | General construction works |
| 50.10 | Trade in motor vehicles |
| 50.10.3 | Trade in motor vehicles through agents |
| 50.30 | Trade in automotive parts, components and accessories |
| 63.30 | Activities of travel agencies |
| 63.30.1 | Organization of comprehensive tourist services |
| 64.12 | Courier activities |
| 65.21 | Financial leasing |
| 65.22.5 | Provision of credit card security services |
| 65.23.2 | Dealer activities |
| 65.23.3 | Investments in property |
| 66.03 | Other types of insurance |
| 67.12.1 | Brokerage activities |
| 67.13 | Other supporting activities in the field of financial intermediation |
| 67.20.1 | Activities of insurance agents |
| 70.12 | Purchase and sale of own real estate |
| 70.12.3 | Purchase and sale of land plots |
| 70.20 | Renting out your own real estate |
| 70.31.1 | Provision of intermediary services in the purchase, sale and lease of real estate |
| 71.2 | Rental of other vehicles and equipment |
| 74.11 | Legal activities |
| 74.40 | Advertising activities |
| 74.50 | Recruitment and recruitment of personnel |
| 74.50.2 | Provision of recruitment services |
| 74.84 | Provision of other services |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti
Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 20 po Samarskoi oblasti
Federal Tax Service code: 6312
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077008
Pension Fund registration number: 077008042655
Registration date: 2007-10-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 6307
Social Insurance Fund registration number: 630700971063071
Registration date: 2007-10-16
| 22.05.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2156313155766) |
| 14.05.2015 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2156313155458) |
| 12.12.2014 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2146312083740) |
| 18.09.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136312055372) |
| 17.11.2011 | 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: 2116312070961) |
| 14.10.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2116312059940) |
| 05.10.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2116317071561) |
| 05.10.2011 | 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: 2116317071528) |
| 05.05.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086317029467) |
| 05.05.2008 | 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: 2086317029225) |
| 29.10.2007 | 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: 2076317065230) |
| 18.10.2007 | 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: 2076317061555) |
| 11.10.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2076317060389) |
| 05.10.2007 | Creation of a legal entity (GRN: 1076317006171) |
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(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.