LLC "IK "URALFINANSKAPITAL"

Limited Liability Company "Investicionnaya Kompaniya "Uralfinanskapital"

Status

liquidated

Authorized capital

22 000 000 rub.

Revenues

—

Employees in 2020

1

General information

LLC "IK "URALFINANSKAPITAL"
Limited Liability Company "Investicionnaya Kompaniya "Uralfinanskapital"

Legal address
620902, Sverdlovskaya Oblast, g. Ekaterinburg, Per. Centralnyi Rynok, d. 6, Ofis 300

INN and KPP (TIN and RRC)
6670120826, 667101001

OGRN (Primary State Register Number)
1069670119023

Authorized capital
22 000 000 rub.

Registration date
27.04.2006

Age of organization
20 years 0 months 10 days

City
Ekaterinburg

Special tax treatment
USN (2020 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2021-07-30
GRN: 2216600849420

Head of Organization

Liquidator
Terentev Ilya Rinatovich
from 09.06.2021
INN 661602605289

Founders (3)

CHikilev Dmitrii Vladimirovich
Share size: 275 000 rub. (1.25%)
INN 667109281773

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "URALAGROMARKET"
Share size: 5 225 000 rub. (23.75%)
INN 6659076450

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPLEKSNYE MARKETINGOVYE SISTEMY"
Share size: 16 500 000 rub. (75%)
INN 6671236252

Types of activities (OKVED / RCEA)

  • Main type of activity:
    66.12.1 The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading

    find companies with this code...
  • Additional types of activity (12):
    64.1Monetary mediation
    64.91Financial lease activities (leasing/subleasing)
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.1Investments in securities and dealer activities
    64.99.2Collection of donations and formation of endowment capital of non-profit organizations
    66.11.1Activities related to the organization of trade in financial markets
    66.11.2Management and control of the activities of stock, commodity, currency and foreign exchange exchanges
    66.12Brokerage activities in transactions with securities and commodities
    66.12.2Securities management activities
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    66.19.4Activities related to the provision of consulting services on financial intermediation
    66.19.5Provision of services for the storage of valuables, depository activities

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 Leninskomu raionu g.Ekaterinburga
Federal Tax Service code: 6671

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Pension Fund code: 075031
Pension Fund registration number: 075031120483
Registration date: 2016-01-18

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Social Insurance Fund code: 6615
Social Insurance Fund registration number: 661001079066151
Registration date: 2017-12-24

Entries in the EGRUL (28)

30.07.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2216600849430)
30.07.2021 Liquidation of a legal entity (GRN: 2216600849420)
09.06.2021 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: 2216600593570)
02.02.2021 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2216600077670)
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: 2206601789535)
22.09.2020 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2206601199650)
27.12.2017 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: 7176658856763)
27.01.2016 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: 2169658195970)
22.01.2016 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: 2169658166577)
19.01.2016 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: 2169658127560)
19.01.2016 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: 2169658126009)
14.01.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2169658078280)
14.01.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2169658078270)
13.01.2016 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: 2169658063320)
28.07.2011 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2116670248000)
27.06.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116670222766)
22.02.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116670106023)
12.01.2010 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: 2106670001832)
22.11.2007 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: 2076670271049)
22.11.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076670271038)
26.10.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076670261457)
03.08.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2069670263155)
02.06.2006 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: 2069670191545)
02.06.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2069670191501)
06.05.2006 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: 2069670163011)
04.05.2006 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: 2069670160327)
27.04.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2069670156895)
27.04.2006 Creation of a legal entity (GRN: 1069670119023)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
67 000 rub.

Expenses for 2019:
165 000 rub.

Expenses for 2018:
381 000 rub.

Information about taxes and fees for 2021

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.

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