General information

LLC "URFIN"
Limited Liability Company "Urfin"

Legal address
457200, CHelyabinskaya Oblast, R-N Varnenskii, ul. Spartaka, D.8, K.A, Kv.2

INN and KPP (TIN and RRC)
7458000340, 745801001

OGRN (Primary State Register Number)
1127458000438

Authorized capital
10 000 rub.

Registration date
29.10.2012

Age of organization
13 years 5 months 1 day

City
Varnenskii

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
10.01.2024
(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: 2014-06-30
GRN: 2147458011941

Head of Organization

Liquidator
Zotova Oksana Gennadevna
from 18.12.2013
INN 742800239484

Founders (1)

Soloveikin Andrei Nikolaevich
Share size: 10 000 rub.
INN 742800239300

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.12

  Other monetary intermediation find companies with this code...

• Additional types of activity (4):

  65.1	Monetary mediation
  65.22.3	Provision of cash loans secured by real estate
  65.23	Financial intermediation, not included in other groupings
  67.1	Supporting activities in the field of financial intermediation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti

Federal Tax Service code: 7456
Address: 455038,CHelyabinskaya obl,Magnitogorsk g,Lenina pr-kt,65

Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto Mezhraionnoi IFNS Rossii № 22 po CHelyabinskoi oblasti v sele CHesma
Federal Tax Service code: 7458

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Pension Fund code: 084066
Pension Fund registration number: 084066051292
Registration date: 2012-11-01

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Social Insurance Fund code: 7408
Social Insurance Fund registration number: 740801120274081
Registration date: 2012-10-30

Entries in the EGRUL (7)

Contacts

Phones:
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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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Information about taxes and fees for —

(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.

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