LLC "FINANSOVYI CENTR "YUG-URAL"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2023
0
General information
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)
Organization status
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
Head of Organization
General director
Ahmerov Valerii Maratovich
from 22.08.2019
INN 027203673279
Founders (1)
Ahmerov Valerii Maratovich
Share size: 10 000 rub.
INN 027203673279
Types of activities (OKVED / RCEA)
- Main type of activity:
65.30 Activities of non-governmental pension funds
find companies with this code... - Additional types of activity (4):
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
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 № 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
Entries in the EGRUL (22)
| 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) |
Employees
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
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:
—
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:
—
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
250 rub.
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.
Information about arrears and debts in 2020
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.
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.