Status

liquidated

Authorized capital

719 261 rub.

Revenues

Employees in 2024

General information

LLC TD "UNIVERSAM"
Limited Liability Company Torgovyi Dom "Universam"

Legal address
453309, Bashkortostan respublika, g. Kumertau, Per. Salavata 2-I, D.1

INN and KPP (TIN and RRC)
0262008367, 026201001

OGRN (Primary State Register Number)
1020201815810

Authorized capital
719 261 rub.

Registration date
21.08.1998

Age of organization
27 years 5 months 8 days

City
Kumertau

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
31.12.2021
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2008-12-19
GRN: 2080262038965

Head of Organization

Bankruptcy Trustee
Bogachev Vadim Viktorovich
from 26.02.2008
INN 732801720884

Founders (3)

Modin Egor Aleksandrovich
Share size: 71 926 rub.
INN 026207299292

OTKRYTOE AKCIONERNOE OBSHESTVO "BASHKIRRAZREZSTROI"
Share size: 719 000 rub.
INN 0262007483

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MARIYA"
Share size: 647 335 rub.
INN 0262008790

Types of activities (OKVED / RCEA)

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 39 po Respublike Bashkortostan

Federal Tax Service code: 0280
Address: 450076, Respublika Bashkortostan, g.Ufa, ul Krasina, d.52

Accounting with the Federal Tax Service:
Territorialno obosoblennoe rabochee mesto Mezhraionnoi IFNS Rossii № 25 po Respublike Bashkortostan v g. Kumertau
Federal Tax Service code: 0262

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (13)

19.04.2013 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2130280441542)
19.04.2013 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2130280441531)
29.12.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2080262040296)
19.12.2008 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2080262038965)
26.02.2008 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2080262003116)
26.02.2008 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2080262003105)
18.08.2004 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2040201637397)
17.08.2004 Adoption by a legal entity of a decision on liquidation (GRN: 2040201637386)
09.04.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )
13.02.2004 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: 2040201635582)
06.02.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2040201635483)
29.01.2004 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: 2040201635439)
19.12.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1020201815810)

Contacts

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Employees

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Average salary

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Financial indicators

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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.