Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC UNIVERSALFINANS"
Limited Liability Company "Universalfinans"

Legal address
625000, Tyumenskaya Oblast, g. Tyumen, ul. Lenina, d. 2A, Ofis 407

INN and KPP (TIN and RRC)
7204194149, 720401001

OGRN (Primary State Register Number)
1137232051208

Authorized capital
10 000 rub.

Registration date
03.09.2013

Age of organization
12 years 6 months 17 days

City
Tyumen

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2015-03-31
GRN: 2157232147752

Head of Organization

Liquidator
Vepreva Vera Dmitrievna
from 23.04.2014
INN 660608313516

Founders (1)

Vepreva Vera Dmitrievna
Share size: 10 000 rub. (100%)
INN 660608313516

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.47 Wholesale of other non-food consumer goods

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  • Additional types of activity (25):
    01.11Cultivation of grain, industrial and other agricultural crops not included in other groupings
    29.32Manufacture of other machinery and equipment for agriculture and forestry
    45.21General construction works
    45.25Production of other construction works
    45.31Electrical installation works
    45.41Production of plastering works
    45.42Production of carpentry and carpentry
    51.11.21Activities of grain wholesale agents
    51.16The activities of agents in the wholesale trade of textiles, clothing, shoes, leather and fur products
    51.17The activities of agents in the wholesale trade of food products, including beverages, and tobacco products
    51.21Wholesale of grain, seeds and feed for farm animals
    51.33Wholesale of dairy products, eggs, edible oils and fats
    51.54Wholesale of hardware, hand tools, plumbing and heating equipment
    51.65Wholesale of other machinery and equipment
    51.66Wholesale of machinery and equipment for agriculture
    51.70Other wholesale trade
    52.11Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
    60.24Activities of road freight transport
    63.12.3Grain storage and warehousing
    63.40Organization of cargo transportation
    65.23Financial intermediation, not included in other groupings
    65.23.1Investments in securities
    67.11.12Activities related to maintaining the register of securities holders (activities of registrars)
    67.20.1Activities of insurance agents
    70.31The activities of real estate agencies

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti

Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Tyumeni № 3
Federal Tax Service code: 7203

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Pension Fund code: 082001
Pension Fund registration number: 082001027758
Registration date: 2013-09-04

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Social Insurance Fund code: 7201
Social Insurance Fund registration number: 720104355372011
Registration date: 2013-09-04

Entries in the EGRUL (9)

31.03.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2157232147818)
31.03.2015 Liquidation of a legal entity (GRN: 2157232147752)
30.03.2015 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2157232146311)
23.04.2014 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2147232248546)
07.10.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137232449374)
05.09.2013 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: 2137232404000)
05.09.2013 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: 2137232403350)
03.09.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2137232400039)
03.09.2013 Creation of a legal entity (GRN: 1137232051208)

Contacts

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

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.