Status
Authorized capital
Revenues
Employees in 2021
LLC "YUNIVERSAL FINANS GRUPP LIMITED"
Limited Liability Company "YUniversal Finans Grupp Limited"
Legal address
129345, g.Moskva, ul. Taininskaya, d. 11, Korp 1 Str 1, Et 2 Of 3
INN and KPP (TIN and RRC)
7716947412, 771601001
OGRN (Primary State Register Number)
1207700201587
Authorized capital
1 000 000 rub.
Registration date
22.06.2020
Age of organization
5 years 9 months 13 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.05.2025
(current status at the beginning of the year, without changes made)
Current status:
active
General director
Rivas Karlos Rodolfo
from 22.06.2020
INN 770707282561
Rivas Karlos Rodolfo
Share size: 100 000 rub. (10%)
INN 770707282561
"YUniversal Finans Grupp Limited"
Share size: 900 000 rub. (90%)
INN —
| 46.51 | Wholesale of computers, computer peripherals and software
find companies with this code... |
| 46.52 | Wholesale of electronic and telecommunication equipment and its spare parts |
| 58.29 | Publication of other software products |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
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 № 16 po g. Moskve
Federal Tax Service code: 7716
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1105828030
Registration date: 2020-06-23
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1105828030
Registration date: 2020-06-23
| 30.05.2025 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2257717941963) |
| 26.02.2025 | 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: 2257713898638) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257707871441) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257707871430) |
| 25.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227713272719) |
| 25.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227713271102) |
| 25.06.2020 | 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: 2207705435530) |
| 25.06.2020 | 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: 2207705432757) |
| 22.06.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207705374281) |
| 22.06.2020 | Creation of a legal entity (GRN: 1207700201587) |
Phones:
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E-mails:
—
Web-sites:
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Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
—
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:
59 000 rub.
Expenses for 2020:
32 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
(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.