General information

LLC "UK "MF"
Limited Liability Company "Upravlyayuschaya Kompaniya "Mezhdunarodnye Finansy"
"OPERATING COMPANY "INTERNATIONAL FINANCE" LIMITED LIABILITY COMPANY

Legal address
350000, Krasnodarskii krai, g. Krasnodar, ul. Krasnaya, D.124, K.B

INN and KPP (TIN and RRC)
3443066662, 231001001

OGRN (Primary State Register Number)
1053477422349

Authorized capital
172 355 715 rub.

Registration date
20.09.2005

Age of organization
19 years 11 months 17 days

City
Krasnodar

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
31.12.2021
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2016-11-14
GRN: 7162375974699

Head of Organization

Bankruptcy Trustee
Pimenov Vladimir Sergeevich
from 07.11.2014
INN 344500401900

Founders (3)

YAkusheva YAnina Anatolevna
Share size: 45 041 440 rub.
INN 232010134499

Obschestvo s ogranichennoi otvetstvennostyu "Olimp"
Share size: 10 000 rub. (0.0058%)
INN 2310118180

Owned by the limited liability company itself
Share size: 172 345 715 rub. (99.9942%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  66.12.2

  Securities management activities find companies with this code...

• Additional types of activity (3):

  64.1	Monetary mediation
  65.30	Activities of non-governmental pension funds
  66.2	Auxiliary activities in the field of insurance and pension provision

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №2 po g. Krasnodaru
Federal Tax Service code: 2310

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF (gosudarstvennoe uchrezhdenie)v Centralnom vnutrigorodskom okruge g.Krasnodara
Pension Fund code: 033015
Pension Fund registration number: 033015041170
Registration date: 2012-12-03

Accounting in the Social Insurance Fund:
Filial № 2 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2302
Social Insurance Fund registration number: 340200762523021
Registration date: 2012-12-19

Entries in the EGRUL (54)

Contacts

Phones:
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Web-sites:
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Employees

Number of employees in 2023:
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Number of employees in 2020:
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Average salary

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Financial indicators

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Information about taxes and fees for —

(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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