Status
Authorized capital
Revenues
Employees in 2024
LLC "YURFINANS"
Limited Liability Company "YUrfinans"
Legal address
400048, Volgogradskaya Oblast, g. Volgograd, Pr-Kt Im. Marshala Sovetskogo Soyuza g.K. ZHukova, d. 100, Ofis 221
INN and KPP (TIN and RRC)
3444196512, 344301001
OGRN (Primary State Register Number)
1123444006201
Authorized capital
10 000 rub.
Registration date
21.08.2012
Age of organization
13 years 8 months 0 days
City
Volgograd
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.07.2025
(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 existence of grounds provided for in Article 21.3 of the Federal Law of 08.08.2001
No. 129-FZ "On State Registration of Legal Entities and Individual Entrepreneurs"
Code: 420
Date: 2025-07-30
GRN: 2253400751437
Director
Bugaev Ilya Nikolaevich
from 16.05.2023
INN 344100566841
Bugaev Ilya Nikolaevich
Share size: 10 000 rub. (100%)
INN 344100566841
| 69.10 | Legal activities
find companies with this code... |
| 64.92.1 | Consumer credit provision activities |
| 64.92.2 | Activities related to the provision of loans to industry |
| 64.92.3 | Activities related to the provision of cash loans secured by real estate |
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda
Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g.Volgograda
Federal Tax Service code: 3443
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 034
Pension Fund registration number: 1047673841
Registration date: 2019-03-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 034
Social Insurance Fund registration number: 1047673841
Registration date: 2019-03-07
| 30.07.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2253400751470) |
| 30.07.2025 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2253400751437) |
| 09.04.2025 | 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 existence of grounds provided for in paragraph 7 of Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2253400650182) |
| 19.03.2025 | Termination of the procedure for excluding a legal entity from the Unified State Register of Legal Entities in connection with the elimination of circumstances or non-compliance with the conditions that served as the basis for making a decision on the upcoming exclusion (GRN: 2253400631867) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253400118794) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253400118783) |
| 25.11.2024 | 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 existence of grounds provided for in paragraph 7 of Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2243400312208) |
| 07.11.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2243400286699) |
| 09.09.2024 | 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: 2243400232030) |
| 16.05.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233400133900) |
| 10.03.2023 | 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: 2233400070220) |
| 01.02.2023 | Expiration of the term of liquidation of a limited liability company (GRN: 2233400029971) |
| 01.02.2022 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2223400029235) |
| 22.11.2021 | 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: 2213400409759) |
| 22.11.2021 | 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: 2213400409352) |
| 25.06.2021 | Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2213400233451) |
| 26.02.2021 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2213400070630) |
| 24.07.2019 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2193443375431) |
| 15.04.2019 | 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: 2193443204876) |
| 10.04.2019 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2193443197902) |
| 13.03.2019 | 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: 2193443148886) |
| 12.03.2019 | 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: 2193443146829) |
| 11.03.2019 | 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: 2193443144530) |
| 06.03.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2193443140383) |
| 06.03.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2193443140372) |
| 06.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193443140284) |
| 10.01.2019 | 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: 2193443033243) |
| 10.06.2016 | 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: 2163443468307) |
| 26.12.2015 | 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: 2153443605819) |
| 30.10.2012 | 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: 2123444115870) |
| 10.09.2012 | 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: 2123444097126) |
| 31.08.2012 | 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: 2123444094893) |
| 21.08.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123444091835) |
| 21.08.2012 | Creation of a legal entity (GRN: 1123444006201) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
1
Number of employees in 2020:
0
Number of employees in 2019:
2
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
66 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
5 000 rub.
Expenses for 2020:
—
Expenses for 2019:
4 000 rub.
Expenses for 2018:
408 000 rub.
(no details)
(no information)
micro enterprise from 10.10.2023
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.