Status
Authorized capital
Revenues
Employees in 2023
LLC "UKFINANS"
Limited Liability Company "Ukfinans"
Legal address
450000, Bashkortostan respublika, g. Ufa, ul. Rostovskaya, D.24
INN and KPP (TIN and RRC)
0276102835, 027601001
OGRN (Primary State Register Number)
1060276030682
Authorized capital
99 307 rub.
Registration date
15.08.2006
Age of organization
19 years 0 months 28 days
City
Ufa
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
31.12.2021
(current status at the beginning of the year, without changes made)
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: 2015-07-01
GRN: 2150280518639
Bankruptcy Trustee
Kamalova Zimfira Razitovna
from 02.10.2014
INN 027717421992
Zagnit Vladimer Vasilevich
Share size: 99 307 rub. (100%)
INN 024505169915
65.2 | Other financial intermediation
find companies with this code... |
51.1 | Wholesale trade through agents (for remuneration or on a contractual basis) |
51.7 | Other wholesale trade |
65.21 | Financial leasing |
66.03 | Other types of insurance |
70.1 | Preparation for sale, purchase and sale of own real estate |
70.2 | Renting out your own real estate |
70.3 | Provision of intermediary services related to real estate |
74.1 | Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management |
74.8 | Provision of various types of services |
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 № 2 po Respublike Bashkortostan
Federal Tax Service code: 0276
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Otdelenie Pensionnogo fonda Rossiiskoi Federacii po Respublike Bashkortostan
Pension Fund code: 002760
Pension Fund registration number: 002760070396
Registration date: 2006-11-27
Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Social Insurance Fund code: 0201
Social Insurance Fund registration number: 027600924102011
Registration date: 2006-08-25
01.07.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2150280518804) |
01.07.2015 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2150280518639) |
02.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140280918260) |
18.12.2013 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 6130280188989) |
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: 2120280753624) |
15.08.2011 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2110280465975) |
15.08.2011 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2110280465964) |
21.12.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6100280084790) |
21.12.2010 | 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: 6100280084789) |
21.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6100280084778) |
13.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6100280069125) |
25.08.2009 | 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: 2090280576406) |
04.07.2007 | 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: 2070276049864) |
19.06.2007 | 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: 2070276046696) |
26.01.2007 | 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: 2070276004027) |
26.01.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2070276004016) |
23.08.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2060276043430) |
21.08.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2060276043221) |
15.08.2006 | Creation of a legal entity (GRN: 1060276030682) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.