General information

LLC UK "SOCFINANS"
Limited Liability Company Upravlyayuschaya Kompaniya "Socfinans"

Legal address
423822, Respublika Tatarstan (Tatarstan), g. Naberezhnye CHelny, Pr-Kt Naberezhnochelninskii, D.41, Kv.302

INN and KPP (TIN and RRC)
1650270574, 165001001

OGRN (Primary State Register Number)
1131650016035

Authorized capital
14 000 rub.

Registration date
20.09.2013

Age of organization
12 years 0 months 11 days

City
Naberezhnye CHelny

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.04.2024
(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 presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2024-04-04
GRN: 2241600323908

Head of Organization

Director
Valetov Andrei Pavlovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-08-18)
from 15.04.2022
INN 745003496341

Founders (2)

Valetov Andrei Pavlovich
Share size: 7 000 rub.
INN 745003496341

Gizzatov Ruslan Rashitovich
Share size: 7 000 rub.
INN 165003040509

Types of activities (OKVED / RCEA)

• Main type of activity:

  45.3	Trade in automotive parts, components and accessories find companies with this code...

• Additional types of activity (51):

  23.11	Production of flat glass
  23.12	Formation and processing of flat glass
  23.13	Production of hollow glass products
  23.14	Glass fiber production
  23.19	Manufacture and processing of other glass products, including technical glass products
  23.31	Production of ceramic plates and tiles
  23.32	Production of bricks, tiles and other construction products from baked clay
  23.41	Production of household and decorative ceramic products
  23.42	Production of ceramic sanitary products
  23.43	Production of ceramic insulators and insulating fittings
  23.44	Manufacture of other technical ceramic products
  23.49	Manufacture of other ceramic products
  23.51	Cement production
  23.52.1	Production of quicklime, slaked and hydraulic lime
  23.52.2	Gypsum production
  23.61	Production of concrete products for use in construction
  23.63	Production of ready-mixed concrete
  23.64	Production of dry concrete mixes
  23.65	Production of chrysotile cement and fibrous cement products
  23.69	Manufacture of other products made of gypsum, concrete or cement
  23.70	Cutting, processing and finishing of stone
  23.99	Production of other non-metallic mineral products not included in other groupings
  41.20	Construction of residential and non-residential buildings
  43.34	Production of painting and glass works
  43.99	Other specialized construction works not included in other groupings
  45.1	Trade in motor vehicles
  45.20	Maintenance and repair of motor vehicles
  46.41	Wholesale of textiles
  46.41.2	Wholesale of haberdashery products
  46.44	Wholesale of ceramic and glass products and cleaning products
  46.49	Wholesale of other household goods
  46.62	Wholesale of machine tools
  46.69	Wholesale of other machinery and equipment
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.72	Wholesale of metals and metal ores
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.74	Wholesale of hardware, plumbing and heating equipment and accessories
  46.75	Wholesale of chemical products
  46.90	Non-specialized wholesale trade
  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  47.51	Retail sale of textiles in specialty stores
  47.52	Retail sale of hardware, paints and varnishes and glass in specialty stores
  47.99	Other retail trade outside shops, tents, markets
  52.21	Auxiliary activities related to land transport
  52.29	Other auxiliary activities related to transportation
  70.10	Activities of the head offices
  70.10.1	Financial and industrial group management activities
  70.10.2	Management activities of holding companies
  70.21	Public relations activities
  70.22	Consulting on business and management issues
  82.99	Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Naberezhnye CHelny Respubliki Tatarstan
Federal Tax Service code: 1650

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013401
Pension Fund registration number: 013401104520
Registration date: 2013-09-25

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1609
Social Insurance Fund registration number: 160901682316091
Registration date: 2013-09-24

Entries in the EGRUL (20)

Contacts

Phones:
show

E-mails:
show

Web-sites:
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Employees

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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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
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Revenues for 2022:
—

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:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
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Expenses for 2019:
—

Expenses for 2018:
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Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 242.60 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

No active or completed enforcement proceedings were found.

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