General information

LLC "SOYUZ-FINANS"
Limited Liability Company "Soyuz-Finans"

Legal address
450057, Respublika Bashkortostan, g. Ufa, ul. Oktyabrskoi Revolyucii, D.70, K.1

INN and KPP (TIN and RRC)
0274119230, 027401001

OGRN (Primary State Register Number)
1070274003942

Authorized capital
10 000 rub.

Registration date
16.05.2007

Age of organization
18 years 11 months 11 days

City
Ufa

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.01.2024
(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: 2012-11-16
GRN: 6120280016620

Head of Organization

Liquidator
Trofimova Mileusha Zinnatovna
from 05.03.2012
INN 027410009549

Founders (4)

SHishkov Boris Viktorovich
Share size: 2 500 rub.
INN 027401637949

Gazizova Sahiya Anvarovna
Share size: 2 500 rub.
INN 024505287323

Valeev Rafik Albertovich
Share size: 2 500 rub.
INN 026820105565

Abdullin Azat Rinadovich
Share size: 2 500 rub.
INN 027715544847

Types of activities (OKVED / RCEA)

• Main type of activity:

  67.20.9

  Other auxiliary activities in the field of insurance, except for compulsory social security find companies with this code...

• Additional types of activity (8):

  67.11.19	Other activities related to financial market management, not included in other groupings
  67.13	Other supporting activities in the field of financial intermediation
  67.13.1	Provision of brokerage services for mortgage transactions
  67.13.2	Provision of services by currency exchange offices
  67.13.3	Provision of money packaging services
  67.13.4	Advising on financial intermediation issues
  67.20.1	Activities of insurance agents
  74.84	Provision of other 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 № 40 po Respublike Bashkortostan
Federal Tax Service code: 0274

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Pension Fund code: 002870
Pension Fund registration number: 002870037475
Registration date: 2007-05-23

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Social Insurance Fund code: 0212
Social Insurance Fund registration number: 027400911802121
Registration date: 2007-06-25

Entries in the EGRUL (11)

Contacts

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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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Expenses for 2024:
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Information about taxes and fees for —

(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.

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