General information

LLC UK "FINANSIST"
Limited Liability Company Upravlyayuschaya Kompaniya "Finansovye Sistemy"

Legal address
450006, Respublika Bashkortostan, g. Ufa, ul. Cyurupy, D.151/1, Ofis 5

INN and KPP (TIN and RRC)
0278087082, 027801001

OGRN (Primary State Register Number)
1020203220355

Authorized capital
110 000 000 rub.

Registration date
27.06.2002

Age of organization
23 years 5 months 14 days

City
Ufa

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
11.10.2024
(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: 2024-10-11
GRN: 2240200677132

Head of Organization

Bankruptcy Trustee
Semochkin Aleksandr Evgenevich
from 11.12.2020
INN 026901660359

Founders (2)

Harrasova Gulshat Zufarovna
Share size: 1 100 000 rub. (1%)
INN 027200559602

Obschestvo s ogranichennoi otvetstvennostyu "Sigma"
Share size: 108 900 000 rub. (99%)
INN 0274177955

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.99.11

  Investments in securities find companies with this code...

• Additional types of activity (6):

  66.12.2	Securities management activities
  66.30.1	Investment fund management
  66.30.3	Management of pension savings of non-governmental pension funds
  66.30.4	Management of pension reserves of non-governmental pension funds
  66.30.6	Management based on individual asset trust management agreements
  66.30.9	Other types of asset management activities

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 № 1 po Respublike Bashkortostan
Federal Tax Service code: 0278

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Pension Fund code: 002878
Pension Fund registration number: 002878112104
Registration date: 2012-11-28

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: 027800653202121
Registration date: 2010-09-16

Entries in the EGRUL (72)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
2

Number of employees in 2020:
4

Number of employees in 2019:
10

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
115 069 000 rub.

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
3 869 000 rub.

Expenses for 2020:
406 258 000 rub.

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2021

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
41 132.03 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
14 430.29 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
119 481.05 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

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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