Status
Authorized capital
Revenues
Employees in 2021
LLC "YUFK "USSURI"
Limited Liability Company "YUridichesko-Finansovaya Kompaniya "Ussuri"
Legal address
115230, g.Moskva, SH Varshavskoe, d. 46, Etazh 5
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-08-29)
INN and KPP (TIN and RRC)
9701147583, 772601001
OGRN (Primary State Register Number)
1197746612711
Authorized capital
1 000 000 rub.
Registration date
14.10.2019
Age of organization
6 years 6 months 7 days
City
Moskva
Special tax treatment
USN (2026 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.12.2025
(current status at the beginning of the year, without changes made)
Current status:
active
General director
Gorbenko Fedor Sergeevich
from 09.11.2020
INN 253400136584
Grekov Sergei Sergeevich
Share size: 1 000 000 rub. (100%)
INN 772602765903
| 69.10 | Legal activities
find companies with this code... |
| 33.15 | Repair and maintenance of ships and boats |
| 33.16 | Repair and maintenance of aircraft, including space vehicles |
| 46.14 | The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.72 | Wholesale of metals and metal ores |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 61.90 | Other telecommunications activities |
| 63.91 | Activities of news agencies |
| 64.99.11 | Investments in securities |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 71.12 | Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and supervision, provision of technical advice in these areas |
| 72.19.1 | Conducting fundamental research and research and development work in the field of the use of atomic energy and in the field of nuclear weapons products |
| 72.19.9 | Scientific research and development in the field of natural and technical sciences, other, not included in other groupings |
| 73.20 | Market research and public opinion research |
| 74.90 | Other professional, scientific and technical activities not included in other groupings |
| 80.10 | Activities of security services, including private ones |
| 80.30 | Investigative activities |
| 86.90.4 | Activities of sanatorium-resort organizations |
| 96.04 | Physical education and wellness activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 26 po g.Moskve
Federal Tax Service code: 7726
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1003998000
Registration date: 2021-06-22
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1003998000
Registration date: 2019-10-15
| 24.06.2025 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2257718639760) |
| 19.03.2025 | 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: 2257714748476) |
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257713054575) |
| 11.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257711950989) |
| 11.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257711950978) |
| 29.08.2024 | 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: 2247708425270) |
| 28.12.2023 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2237712990227) |
| 26.12.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237712775320) |
| 13.09.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2237708529200) |
| 28.04.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237703687065) |
| 04.08.2022 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2227707269854) |
| 21.06.2022 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2227705668826) |
| 24.06.2021 | 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: 2217705449289) |
| 15.06.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217705022170) |
| 15.06.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217705022160) |
| 15.06.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217705022137) |
| 09.11.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207711839058) |
| 16.10.2019 | 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: 7197748876087) |
| 16.10.2019 | 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: 7197748873326) |
| 14.10.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7197748775657) |
| 14.10.2019 | Creation of a legal entity (GRN: 1197746612711) |
Phones:
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E-mails:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
1
Number of employees in 2020:
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Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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(no details)
(no information)
micro enterprise from 10.07.2022
not on the registry
no information
No inspections found.
Found 4 current enforcement proceedings.
Found 10 completed enforcement proceedings. More...