Status

liquidated

Authorized capital

100 000 rub.

Revenues

Employees in 2019

0

General information

LLC "URALFINANS"
Limited Liability Company "Uralfinans"

Legal address
450077, Bashkortostan respublika, g. Ufa, ul. Kirova, d. 52, Ofis 15-4

INN and KPP (TIN and RRC)
0275047589, 027401001

OGRN (Primary State Register Number)
1050204116753

Authorized capital
100 000 rub.

Registration date
16.03.2005

Age of organization
20 years 8 months 24 days

City
Ufa

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:
Liquidation of a legal entity
Code: 201
Date: 2020-10-29
GRN: 2200200996994

Head of Organization

Liquidator
Mamleev Raul CHingizovich
from 28.09.2018
INN 027409123871

Founders (1)

Mamleev Raul CHingizovich
Share size: 100 000 rub. (100%)
INN 027409123871

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.2 Wholesale of agricultural raw materials and live animals

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  • Additional types of activity (66):
    01.11.1Cultivation of grain crops
    01.11.2Cultivation of leguminous crops
    01.13.3Cultivation of table root and tuberous crops with a high starch or inulin content
    01.41Dairy cattle breeding, raw milk production
    01.42Breeding of other breeds of cattle and buffaloes, sperm production
    01.43.1Breeding of horses, donkeys, mules, mules
    01.45.1Sheep and goat breeding
    01.47Poultry farming
    01.49.1Beekeeping
    01.61Provision of services in the field of crop production
    10.1Processing and preservation of meat and meat food products
    10.13Production of meat from slaughtered animals and poultry meat
    10.2Processing and preservation of fish, crustaceans and shellfish
    10.3Processing and preservation of fruits and vegetables
    10.31Potato processing and canning
    10.4Production of vegetable and animal oils and fats
    10.5Production of dairy products
    10.6Production of flour and cereal industry products, starch and starch-containing products
    10.8Production of other food products
    28.30.2Production of tractors for agriculture
    28.30.8Manufacture of other machinery and equipment for agriculture and forestry
    33.12Repair of machinery and equipment
    41.2Construction of residential and non-residential buildings
    45.11.1Wholesale of passenger cars and light vehicles
    45.11.2Retail sale of passenger cars and light vehicles in specialized stores
    45.11.3Retail trade in passenger cars and other light vehicles
    45.11.4Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
    45.19.1Wholesale trade of other motor vehicles
    45.19.2Retail sale of other motor vehicles in specialized stores
    45.19.3Retail sale of other motor vehicles other
    45.19.4Wholesale of other motor vehicles for remuneration or on a contractual basis
    45.31.1Wholesale of automotive parts, components and accessories, except for the activities of agents
    45.32Retail sale of automotive parts, components and accessories
    46.31Wholesale of fruits and vegetables
    46.31.11Wholesale of fresh potatoes
    46.32Wholesale of meat and meat products
    46.32.3Wholesale of canned meat and poultry meat
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.39.2Non-specialized wholesale trade in unfrozen food, beverages and tobacco products
    46.73.6Wholesale of other building materials and products
    46.90Non-specialized wholesale trade
    47.1Retail trade in non-specialized stores
    47.11.2Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores
    47.21Retail sale of fruits and vegetables in specialty stores
    47.22Retail sale of meat and meat products in specialty stores
    47.23Retail sale of fish, crustaceans and shellfish in specialty stores
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.29Retail sale of other food products in specialty stores
    52.10Warehousing and storage activities
    52.2Transport support activities
    52.29Other auxiliary activities related to transportation
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    62.02Consulting and work in the field of computer technology
    64.92.2Activities related to the provision of loans to industry
    64.92.3Activities related to the provision of cash loans secured by real estate
    68.20.2Lease and management of own or leased non-residential real estate
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.22Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    68.31.42Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
    69.10Legal activities
    70.22Consulting on business and management issues
    73.11Activities of advertising agencies
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 39 po Respublike Bashkortostan

Federal Tax Service code: 0280
Address: 450076, Respublika Bashkortostan, g.Ufa, ul Krasina, d.52

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 40 po Respublike Bashkortostan
Federal Tax Service code: 0274

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Otdelenie Pensionnogo fonda Rossiiskoi Federacii po Respublike Bashkortostan
Pension Fund code: 002870
Pension Fund registration number: 002870106579
Registration date: 2010-09-29

Accounting in the Social Insurance Fund:
Filial №12 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Social Insurance Fund code: 0212
Social Insurance Fund registration number: 027500352802121
Registration date: 2005-03-25

Entries in the EGRUL (24)

29.10.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2200200997181)
29.10.2020 Liquidation of a legal entity (GRN: 2200200996994)
15.10.2020 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2200200949914)
28.09.2018 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 6180280012577)
19.09.2017 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: 6170280132379)
19.01.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170280079870)
13.10.2012 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2120280721636)
09.12.2010 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 6100280063009)
07.10.2010 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: 2100280933388)
07.10.2010 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: 2100280933311)
28.09.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2100280911630)
28.09.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2100280911620)
28.09.2010 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: 2100280911619)
31.08.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100280857532)
20.08.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100280840779)
20.08.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100280840669)
04.03.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100280498877)
23.09.2009 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: 2090280658224)
31.10.2007 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: 2070275050932)
31.10.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2070275050910)
03.05.2005 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: 2050204129260)
03.05.2005 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: 2050204125497)
16.03.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2050204116763)
16.03.2005 Creation of a legal entity (GRN: 1050204116753)

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:

Number of employees in 2019:
0

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:
73 000 rub.

Revenues for 2018:
2 141 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
105 000 rub.

Expenses for 2018:
3 770 000 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.