Status
Authorized capital
Revenues
Employees in 2024
LLC "URALFINANS"
Limited Liability Company "Uralfinans"
Legal address
625014, Tyumenskaya Oblast, g.Tyumen, G Tyumen, ul Domostroitelei, d. 8, Ofis 1
INN and KPP (TIN and RRC)
7451316225, 720301001
OGRN (Primary State Register Number)
1117451002569
Authorized capital
10 000 rub.
Registration date
16.02.2011
Age of organization
14 years 9 months 19 days
City
Tyumen
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.02.2025
Current status:
active
Director
Vatutin Aleksei Valerevich
from 23.10.2023
INN 741109900006
Petrov Evgenii Olegovich
Share size: 1 000 rub. (10%)
INN 720409515152
Gabitov Tagir SHavgatovich
Share size: 3 000 rub. (30%)
INN 720213166066
Belousov Sergei Fedorovich
Share size: 6 000 rub. (60%)
INN 720314988672
| 68.20 | Lease and management of own or leased real estate
find companies with this code... |
| 47.7 | Retail sale of other goods in specialized stores |
| 47.91.2 | Retail trade carried out directly using the Internet information and communication network |
| 47.91.3 | Retail trade through online auctions |
| 47.91.4 | Retail trade carried out directly with the help of television, radio, telephone |
| 62.09 | Activities related to the use of computer technology and information technology, other |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
| 96.09 | Provision of other personal services not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti
Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Tyumeni № 3
Federal Tax Service code: 7203
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257200513623) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257200513612) |
| 28.06.2024 | 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: 2247200224874) |
| 24.06.2024 | 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: 2247200219429) |
| 19.06.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247200212521) |
| 19.06.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247200212510) |
| 19.06.2024 | 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: 2247200212500) |
| 17.04.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247400226753) |
| 23.10.2023 | 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: 2237400754754) |
| 29.09.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237400699370) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227400939984) |
| 12.07.2021 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2217400526836) |
| 16.12.2019 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 6197456702569) |
| 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: 6197456099241) |
| 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: 6197456099230) |
| 01.11.2018 | 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: 6187456142483) |
| 01.06.2017 | 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: 2177456763658) |
| 01.06.2017 | 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: 2177456763097) |
| 26.05.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177456740789) |
| 26.05.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177456740778) |
| 26.05.2017 | 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: 2177456740570) |
| 21.03.2017 | 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: 2177456373664) |
| 30.06.2016 | 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: 2167456891798) |
| 06.11.2015 | 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: 2157456310812) |
| 08.05.2015 | 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: 2157456076875) |
| 01.05.2015 | 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: 2157456074466) |
| 28.04.2015 | 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: 2157452052228) |
| 26.04.2015 | 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: 2157452052030) |
| 21.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157453072456) |
| 21.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157453072445) |
| 21.04.2015 | 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: 2157453072401) |
| 21.05.2014 | 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: 2147453073414) |
| 21.05.2014 | 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: 2147453072050) |
| 21.05.2014 | 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: 2147453072028) |
| 22.04.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147453064284) |
| 17.04.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147452030592) |
| 17.04.2014 | 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: 2147452030581) |
| 26.02.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147452012959) |
| 02.12.2013 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2137452100355) |
| 15.08.2013 | 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: 2137452066343) |
| 15.08.2013 | 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: 2137452066310) |
| 12.08.2013 | 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: 2137452065705) |
| 12.08.2013 | 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: 2137452065606) |
| 06.08.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137452063967) |
| 02.08.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137451164618) |
| 02.08.2013 | 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: 2137451164607) |
| 22.06.2012 | 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: 2127451094880) |
| 31.12.2011 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2117451262795) |
| 03.03.2011 | 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: 2117451036811) |
| 01.03.2011 | 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: 2117451032543) |
| 16.02.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117451022160) |
| 16.02.2011 | Creation of a legal entity (GRN: 1117451002569) |
Number of employees in 2024:
0
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
2
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
869 000 rub.
Expenses for 2024:
114 000 rub.
Expenses for 2023:
212 000 rub.
Expenses for 2022:
251 000 rub.
Expenses for 2021:
248 000 rub.
Expenses for 2020:
407 000 rub.
Expenses for 2019:
608 000 rub.
Expenses for 2018:
968 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
46 831.66 rub.
Personal income tax:
penalty: 1.26 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 49.24 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.