Status
Authorized capital
Revenues
Employees in 2023
LLC "URALINVEST"
Limited Liability Company "Uralinvest"
Legal address
454014, CHelyabinskaya Oblast, g. CHelyabinsk, ul. Solnechnaya, d. 7, Kabinet 620A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-10-23)
INN and KPP (TIN and RRC)
7701382590, 744801001
OGRN (Primary State Register Number)
5137746240022
Authorized capital
100 000 rub.
Registration date
25.12.2013
Age of organization
12 years 3 months 17 days
City
CHelyabinsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.02.2024
(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: 2024-02-28
GRN: 2247400123056
Bankruptcy Trustee
Dragomir Sergei Ivanovich
from 15.12.2019
INN 183511457438
SHetkov Igor Anatolevich
Share size: 74 000 rub. (74%)
INN 745206759892
Guseletov Konstantin Sergeevich
Share size: 26 000 rub. (26%)
INN 665913916527
| 46.51 | Wholesale of computers, computer peripherals and software
find companies with this code... |
| 46.90 | Non-specialized wholesale trade |
| 62.01 | Computer software development |
| 62.02 | Consulting and work in the field of computer technology |
| 62.03 | Computer equipment management activities |
| 62.09 | Activities related to the use of computer technology and information technology, other |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti
Federal Tax Service code: 7456
Address: 455038, CHelyabinskaya obl, Magnitogorsk g, Karla Marksa pr-kt, d 158, korp 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 27 po CHelyabinskoi oblasti
Federal Tax Service code: 7448
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Pension Fund code: 084006
Pension Fund registration number: 084006088102
Registration date: 2017-02-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Social Insurance Fund code: 7402
Social Insurance Fund registration number: 772706849074021
Registration date: 2019-09-23
| 28.02.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247400123078) |
| 28.02.2024 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2247400123056) |
| 23.10.2020 | 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: 2207400940558) |
| 15.12.2019 | Approval of the bankruptcy trustee (GRN: 6197456700369) |
| 25.09.2019 | 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: 6197456203928) |
| 25.09.2019 | 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: 6197456203917) |
| 22.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197456076365) |
| 25.04.2018 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2187456538916) |
| 25.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187456538707) |
| 25.04.2018 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2187456537761) |
| 20.02.2018 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2187456170163) |
| 07.02.2018 | 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: 2187456119740) |
| 28.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177456584673) |
| 20.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177456529915) |
| 22.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177456838634) |
| 26.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177456582455) |
| 21.03.2017 | 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: 2177456376370) |
| 28.02.2017 | 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: 2177456247175) |
| 28.02.2017 | 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: 2177456245910) |
| 22.02.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177456234426) |
| 22.02.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177456234415) |
| 22.02.2017 | 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: 2177456228431) |
| 28.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167750199334) |
| 21.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167750808878) |
| 03.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157748685598) |
| 16.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157746730915) |
| 08.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147747292490) |
| 30.12.2013 | 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: 6137748560691) |
| 30.12.2013 | 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: 6137748558095) |
| 25.12.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6137748450746) |
| 25.12.2013 | Creation of a legal entity (GRN: 5137746240022) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
0
Number of employees in 2022:
1
Number of employees in 2021:
—
Number of employees in 2020:
1
Number of employees in 2019:
0
In 2024: —
In 2023: —
In 2022: 15 000 rub.
In 2021: total salary 827 000 rub.
In 2020: 76 500 rub.
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
14 912 000 rub.
Revenues for 2021:
853 000 rub.
Revenues for 2020:
4 828 000 rub.
Revenues for 2019:
13 728 000 rub.
Revenues for 2018:
500 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
721 307 000 rub.
Expenses for 2021:
1 702 000 rub.
Expenses for 2020:
2 787 000 rub.
Expenses for 2019:
198 601 000 rub.
Expenses for 2018:
510 791 000 rub.
NON-TAX INCOME administered by tax authorities:
656.34 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 10 544.25 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 64.57 rub.
Value added tax:
debt: 21 925 679 rub.
Value added tax:
penalty: 336 406.88 rub.
Value added tax:
fine: 1 096 333.10 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 60 970 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 568.94 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 5 995.75 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 36.71 rub.
micro enterprise from 10.08.2018
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.