Status
Authorized capital
Revenues
Employees in 2024
LLC "YUFK"
Limited Liability Company "YUzhnaya Finansovaya Kompaniya"
Legal address
344002, Rostovskaya Oblast, g. Rostov-Na-Donu, ul. Socialisticheskaya, D.74, Kv.201-4
INN and KPP (TIN and RRC)
6164299750, 616401001
OGRN (Primary State Register Number)
1106164004418
Authorized capital
10 000 rub.
Registration date
01.10.2010
Age of organization
15 years 7 months 0 days
City
Rostov-Na-Donu
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)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2016-02-17
GRN: 2161690294930
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BULVAR"
OGRN: 1151690025300
INN: 1655324329
Date: 2016-02-17
GRN: 2161690294930
Director
Serguhina Nataliya Vladimirovna
from 25.11.2015
INN 166015911544
Vragova Marina Gennadievna
Share size: 10 000 rub. (100%)
INN 611203620597
Owned by the limited liability company itself
Share size: 5 000 rub. (50%)
INN —
| 64.1 | Monetary mediation
find companies with this code... |
| 52.24 | Cargo handling |
| 64.20 | Activities of holding companies |
| 64.92 | Provision of loans and other types of credit |
| 64.92.1 | Consumer credit provision activities |
| 64.92.2 | Activities related to the provision of loans to industry |
| 64.92.3 | Activities related to the provision of cash loans secured by real estate |
| 64.92.4 | Activities related to the provision of loans for the purchase of houses by specialized institutions that do not accept deposits |
| 64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 64.99.1 | Investments in securities and dealer activities |
| 64.99.2 | Collection of donations and formation of endowment capital of non-profit organizations |
| 64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
| 64.99.4 | Conclusion of swaps, options and other urgent transactions |
| 69 | Activities in the field of law and accounting |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 70.22 | Consulting on business and management issues |
| 73.20 | Market research and public opinion research |
| 74.30 | Translation and interpretation activities |
| 82.19 | Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office |
| 82.92 | Product packaging activities |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti
Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Leninskomu raionu g.Rostova-na-Donu
Federal Tax Service code: 6164
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 071059
Pension Fund registration number: 071059040550
Registration date: 2010-10-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 6104
Social Insurance Fund registration number: 610402688661041
Registration date: 2010-10-15
| 17.02.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2161690298581) |
| 17.02.2016 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2161690294930) |
| 25.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156196707742) |
| 23.10.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 6151690139485) |
| 13.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156196118450) |
| 11.02.2015 | 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: 2156196069390) |
| 25.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146164049315) |
| 12.05.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146164031066) |
| 14.11.2013 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2136164100433) |
| 14.02.2013 | 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: 2136164019209) |
| 10.04.2012 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2126164030859) |
| 08.02.2012 | 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: 2126164007682) |
| 08.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126164007649) |
| 18.04.2011 | 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: 2116164025448) |
| 18.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116164025437) |
| 21.10.2010 | 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: 2106164099952) |
| 21.10.2010 | 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: 2106164098951) |
| 21.10.2010 | 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: 2106164098346) |
| 07.10.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2106164095497) |
| 01.10.2010 | Creation of a legal entity (GRN: 1106164004418) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.