Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "MFSI "UNIVERSUM""
Limited Liability Company ""Mezhdunarodnyi Fond Sodeistviya Investicii "Universum"

Legal address
628001, Hanty-Mansiiskii Avtonomnyi Okrug - YUgra avtonomnyi okrug, g. Hanty-Mansiisk, ul. Naberezhnaya, D.67, Kv.1

INN and KPP (TIN and RRC)
8601041535, 860101001

OGRN (Primary State Register Number)
1108601001486

Authorized capital
10 000 rub.

Registration date
06.07.2010

Age of organization
15 years 4 months 3 days

City
Hanty-Mansiisk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2012-12-07
GRN: 2128601039400

Head of Organization

General director
Gabibullaev Magamada Magomedramazanovich
from 06.07.2010
INN 860100032359

Founders (3)

Gabibullaev Magamada Magomedramazanovich
Share size: 3 334 rub. (33.34%)
INN 860100032359

Reutov YUrii Ilich
Share size: 3 333 rub. (33.333%)
INN 701802065564

Tarasov Nikolai Nikolaevich
Share size: 3 333 rub. (33.333%)
INN 860102575294

Types of activities (OKVED / RCEA)

  • Main type of activity:
    65.1 Monetary mediation

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  • Additional types of activity (9):
    65.2Other financial intermediation
    65.23Financial intermediation, not included in other groupings
    67.1Supporting activities in the field of financial intermediation
    67.11Financial market management
    67.13Other supporting activities in the field of financial intermediation
    70.3Provision of intermediary services related to real estate
    72.1Consulting on computer hardware
    73.1Scientific research and development in the field of natural and technical sciences
    74.1Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Hanty-Mansiiskomu avtonomnomu okrugu - YUgre

Federal Tax Service code: 8617
Address: 628408, Hanty-Mansiiskii - YUgra AO, Surgut g, Respubliki ul, d 73, korp 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Hanty-Mansiiskomu avtonomnomu okrugu - YUgre
Federal Tax Service code: 8601

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Otdelenie Pensionnogo fonda Rossiiskoi Federacii po Hanty - Mansiiskomu avtonomnomu okrugu - YUgre
Pension Fund code: 027001
Pension Fund registration number: 027001015508
Registration date: 2010-07-09

Accounting in the Social Insurance Fund:
Otdel raboty so strahovatelyami, ih ucheta i registracii Gosudarstvennogo uchrezhdeniya -Regionalnogo otdeleniya fonda socialnogo strahovaniya Rossiiskoi Federacii po Hanty-Mansiiskomu avtonomnomu okrugu-YUgre g. Hanty-Mansiisk
Social Insurance Fund code: 8600
Social Insurance Fund registration number: 860000508986001
Registration date: 2010-07-09

Entries in the EGRUL (9)

20.02.2013 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: 2138601008016)
28.12.2012 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: 2128601041424)
28.12.2012 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: 2128601041150)
07.12.2012 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2128601039400)
17.08.2012 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: 2128601028752)
16.11.2010 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: 2108601033066)
16.11.2010 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: 2108601032670)
07.07.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2108601020064)
06.07.2010 Creation of a legal entity (GRN: 1108601001486)

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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.