LLC "UNIFIN-RESURS"

Limited Liability Company "Unifin-Resurs"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2020

1

General information

LLC "UNIFIN-RESURS"
Limited Liability Company "Unifin-Resurs"

Legal address
105523, g.Moskva, SH. SHelkovskoe, d. 100, k. 108, Etazh 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-12-28)

INN and KPP (TIN and RRC)
7720723180, 771901001

OGRN (Primary State Register Number)
1117746567487

Authorized capital
10 000 rub.

Registration date
20.07.2011

Age of organization
14 years 8 months 7 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
09.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2022-09-15
GRN: 2227708606046

Head of Organization

General director
Savelev Dmitrii Ivanovich
from 16.12.2019
INN 371400786979

Founders (1)

Savelev Dmitrii Ivanovich
Share size: 10 000 rub. (100%)
INN 371400786979

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.9 Activities related to the provision of other financial services, other than insurance and pension services

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  • Additional types of activity (11):
    64.20Activities of holding companies
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.1Investments in securities and dealer activities
    66.11.1Activities related to the organization of trade in financial markets
    66.12.1The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
    66.12.2Securities management activities
    66.12.3Emission activity
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    66.19.4Activities related to the provision of consulting services on financial intermediation
    69.20.2Accounting services activities
    70.22Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 19 po g.Moskve
Federal Tax Service code: 7719

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087413
Pension Fund registration number: 087413006448
Registration date: 2018-12-03

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7708
Social Insurance Fund registration number: 773904344577081
Registration date: 2015-02-25

Entries in the EGRUL (33)

15.09.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227708614395)
15.09.2022 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2227708606046)
01.06.2022 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2227704743946)
28.12.2021 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: 2217712050675)
30.12.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207714253184)
20.08.2020 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: 2207707748499)
10.01.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207700124751)
16.12.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197749179791)
26.04.2019 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: 2197747691942)
21.03.2019 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: 8197746804236)
16.12.2018 Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 2187750914041)
04.12.2018 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: 2187750256550)
04.12.2018 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: 2187750253062)
29.11.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187749951996)
30.01.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187746712278)
29.01.2018 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: 6187746324496)
17.10.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177748494179)
17.10.2017 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: 8177748484411)
25.03.2016 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: 8167746003010)
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: 8157746426390)
18.11.2013 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: 2137748047028)
18.11.2013 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: 2137748045180)
27.06.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2137747383431)
27.06.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2137747383420)
27.06.2013 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: 2137747383410)
21.02.2012 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: 6127746046818)
21.02.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127746046807)
24.01.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127746372642)
22.07.2011 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: 2117747286248)
22.07.2011 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: 2117747280572)
21.07.2011 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2117747253908)
20.07.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2117747219324)
20.07.2011 Creation of a legal entity (GRN: 1117746567487)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
1

Number of employees in 2019:
2

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:
46 000 rub.

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
50 000 rub.

Expenses for 2019:
—

Expenses for 2018:
13 000 rub.

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Personal income tax:
penalty: 10.84 rub.

Value added tax:
debt: 353 rub.

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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