Status

liquidated

Authorized capital

99 307 rub.

Revenues

Employees in 2023

General information

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

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: 2015-07-01
GRN: 2150280518639

Head of Organization

Bankruptcy Trustee
Kamalova Zimfira Razitovna
from 02.10.2014
INN 027717421992

Founders (1)

Zagnit Vladimer Vasilevich
Share size: 99 307 rub. (100%)
INN 024505169915

Types of activities (OKVED / RCEA)

  • Main type of activity:
    65.2 Other financial intermediation

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  • Additional types of activity (9):
    51.1Wholesale trade through agents (for remuneration or on a contractual basis)
    51.7Other wholesale trade
    65.21Financial leasing
    66.03Other types of insurance
    70.1Preparation for sale, purchase and sale of own real estate
    70.2Renting out your own real estate
    70.3Provision of intermediary services related to real estate
    74.1Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
    74.8Provision of various types of services

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 № 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

Entries in the EGRUL (19)

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)

Contacts

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Employees

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Financial indicators

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Information about taxes and fees for —

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.