Status
Authorized capital
Revenues
Employees in 2023
LLC "FINANSOVYI CENTR "YUG-URAL"
Limited Liability Company "Finansovyi Centr "YUg-Ural"
Legal address
450024, Respublika Bashkortostan, g. Ufa, ul. Dagestanskaya, d. 19/1, kv. 66
INN and KPP (TIN and RRC)
0275039732, 027201001
OGRN (Primary State Register Number)
1020202769839
Authorized capital
10 000 rub.
Registration date
31.10.2002
Age of organization
23 years 5 months 30 days
City
Ufa
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
15.04.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of the Federal Law of 08.08.2001
No. 129-FZ "On State Registration of Legal Entities and Individual Entrepreneurs"
Code: 420
Date: 2024-04-15
GRN: 2240200249375
General director
Ahmerov Valerii Maratovich
from 22.08.2019
INN 027203673279
Ahmerov Valerii Maratovich
Share size: 10 000 rub.
INN 027203673279
| 65.30 | Activities of non-governmental pension funds
find companies with this code... |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 66.2 | Auxiliary activities in the field of insurance and pension provision |
| 66.21 | Risk and damage assessment |
| 66.22 | Activities of insurance agents and brokers |
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 № 30 po Respublike Bashkortostan
Federal Tax Service code: 0272
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Pension Fund code: 002874
Pension Fund registration number: 002874108959
Registration date: 2020-02-19
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: 027500268802121
Registration date: 2002-11-29
| 15.04.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2240200249617) |
| 15.04.2024 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2240200249375) |
| 15.12.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the existence of grounds provided for in paragraph 7 of Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2230200973000) |
| 10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220201201295) |
| 10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220201201284) |
| 21.02.2020 | 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: 2200200152843) |
| 17.02.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2200200132944) |
| 17.02.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2200200132911) |
| 17.02.2020 | 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: 2200200132890) |
| 22.08.2019 | 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: 2190280795120) |
| 08.04.2018 | 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: 2180280370840) |
| 22.04.2014 | 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: 2140280290005) |
| 01.10.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2130280984601) |
| 12.10.2012 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2120280601241) |
| 09.08.2011 | 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: 2110280414022) |
| 22.01.2010 | 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: 2100280159220) |
| 04.02.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2090280140971) |
| 04.02.2009 | 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: 2090280140960) |
| 04.02.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090280140872) |
| 09.10.2007 | 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: 2070275044640) |
| 30.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2060275011619) |
| 31.10.2002 | Creation of a legal entity (GRN: 1020202769839) |
Number of employees in 2024:
—
Number of employees in 2023:
0
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
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:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
183.33 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
42.50 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
24.17 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 1 466.66 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 340 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 193.34 rub.
Income tax:
penalty: 500.68 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.