Status
Authorized capital
Revenues
Employees in 2024
LLC "URALTREIDINVEST"
Limited Liability Company "Uraltreidinvest"
Legal address
620062, Sverdlovskaya Oblast, g. Ekaterinburg, ul. Gagarina, D.14
INN and KPP (TIN and RRC)
6664071352, 667001001
OGRN (Primary State Register Number)
1026605762875
Authorized capital
—
Registration date
14.12.1999
Age of organization
26 years 4 months 18 days
City
Ekaterinburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.03.2025
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2011-06-17
GRN: 2116670216551
Liquidator
Baklanov Sergei Vyacheslavovich
from 28.02.2011
INN 666002706005
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MONITORING-INVEST"
Share size: 133 499 850 rub.
INN 6658188803
KOMMERCHESKII BANK "DRAGOCENNOSTI URALA" ZAKRYTOE AKCIONERNOE OBSHESTVO
Share size: 1 650 000 rub.
INN 6603005465
ZAKRYTOE AKCIONERNOE OBSHESTVO "BRIZON"
Share size: 49 500 150 rub. (33.0001%)
INN 7705382947
| 71.33.2 | Rental of computing machines and equipment
find companies with this code... |
| 51.7 | Other wholesale trade |
| 65.23.1 | Investments in securities |
| 74.1 | Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management |
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:
Inspekciya Federalnoi nalogovoi sluzhby po Kirovskomu raionu g.Ekaterinburga
Federal Tax Service code: 6670
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Pension Fund code: 075030
Pension Fund registration number: 075030072208
Registration date: 2004-09-28
Accounting in the Social Insurance Fund:
Filial № 10 Gosudarstvennogo uchrezhdeniya Sverdlovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6610
Social Insurance Fund registration number: 660641317266101
Registration date: 2004-11-29
| 29.06.2011 | 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: 2116670227364) |
| 27.06.2011 | 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: 2116670224141) |
| 17.06.2011 | Liquidation of a legal entity (GRN: 2116670216551) |
| 19.05.2011 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2116670188810) |
| 02.03.2011 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2116670114339) |
| 02.03.2011 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2116670114328) |
| 28.02.2011 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2116670111710) |
| 28.02.2011 | Adoption by a legal entity of a decision on liquidation (GRN: 2116670111699) |
| 07.02.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116670085761) |
| 21.01.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116670051386) |
| 28.10.2010 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2106670442514) |
| 28.10.2010 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2106670442503) |
| 28.10.2010 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2106670442481) |
| 28.10.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106670442415) |
| 11.10.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106670422660) |
| 07.09.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106670375304) |
| 20.08.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106670357858) |
| 25.12.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2096670643661) |
| 08.09.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096670464526) |
| 28.03.2008 | 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: 2086670091572) |
| 28.03.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086670091561) |
| 15.11.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076670268750) |
| 04.10.2006 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2069670340309) |
| 04.10.2006 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2069670340298) |
| 18.09.2006 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2069670314646) |
| 06.02.2006 | 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: 2069670015303) |
| 03.02.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2069670014775) |
| 08.12.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056603799130) |
| 20.10.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056603740598) |
| 19.10.2005 | 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: 2056603739487) |
| 23.09.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056603723537) |
| 06.12.2004 | 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: ) |
| 06.12.2004 | 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: ) |
| 02.12.2004 | 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: ) |
| 04.11.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2046603539850) |
| 30.09.2004 | 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: ) |
| 15.09.2004 | 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: 2046603524218) |
| 14.09.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2046603524010) |
| 27.10.2003 | 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: 2036605225600) |
| 10.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1026605762875) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.