General information

LLC "UK "URALSKIE FONDY"
Limited Liability Company "Upravlyayuschaya Kompaniya "Uralskie Fondy"

Legal address
622051, Sverdlovskaya Oblast, G Nizhnii Tagil, ul Sverdlova, Str. 23
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-02-05)

INN and KPP (TIN and RRC)
6670061271, 662301001

OGRN (Primary State Register Number)
1046603513241

Authorized capital
1 002 000 rub.

Registration date
16.07.2004

Age of organization
21 year 9 months 16 days

City
Nizhnii Tagil

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
18.02.2026

Organization status

Current status:
have a problem

Description:
The registering authority has decided on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2026-02-18
GRN: 2269600169298

Head of Organization

Director
CHepelev Danil Andreevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-09-29)
from 09.06.2020
INN 662304833517

Founders (2)

Mokin Dmitrii Aleksandrovich
Share size: 1 000 rub.
INN 542301027432

Owned by the limited liability company itself
Share size: 1 001 000 rub.
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  66.12.2

  Securities management activities find companies with this code...

• Additional types of activity (20):

  23.6	Production of concrete, cement and gypsum products
  41.2	Construction of residential and non-residential buildings
  46.4	Wholesale of non-food consumer goods
  47.9	Retail trade outside shops, tents, markets
  64.9	Activities related to the provision of other financial services, other than insurance and pension services
  64.99.11	Investments in securities
  64.99.12	Dealer activity
  64.99.3	Investments in authorized capital, venture capital investments, including through investment companies
  66.1	Auxiliary activities in the field of financial services, except insurance and pension provision
  66.11.3	The activity of registrars in maintaining the register of securities holders
  66.12	Brokerage activities in transactions with securities and commodities
  66.12.1	The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
  68.1	Purchase and sale of own real estate
  68.10.23	Purchase and sale of land plots
  68.3	Real estate transactions for remuneration or on a contractual basis
  68.31.1	Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
  68.31.2	Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
  68.31.3	Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
  68.31.4	Provision of consulting services for the rental of real estate for a fee or on a contractual basis
  68.32	Management of real estate for remuneration or on a contractual basis

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga

Federal Tax Service code: 6658
Address: 620014,,Ekaterinburg g,Homyakova ul,4

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №16 po Sverdlovskoi oblasti
Federal Tax Service code: 6623

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Pension Fund code: 066
Pension Fund registration number: 1034785459
Registration date: 2007-07-18

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Social Insurance Fund code: 066
Social Insurance Fund registration number: 1034785459
Registration date: 2007-09-28

Entries in the EGRUL (44)

Contacts

Phones:
show

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:
0

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:
43 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
13 259 000 rub.

Expenses for 2018:
1 921 000 rub.

Information about taxes and fees for 2025

(no details)

Information about arrears and debts in 2020

Transport tax:
penalty: 1.73 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

Found 6 current enforcement proceedings.
Found 56 completed enforcement proceedings. More...

Watching right now