General information

LLC "URALFINTREID"
Limited Liability Company "Uralfintreid"

Legal address
109044, Moskva, ul. Voroncovskaya, D.8, Str.7

INN and KPP (TIN and RRC)
7705847423, 770501001

OGRN (Primary State Register Number)
1087746774488

Authorized capital
50 000 rub.

Registration date
24.06.2008

Age of organization
17 years 3 months 1 day

City
Moskva

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: 2019-08-08
GRN: 2197748180408

Head of Organization

General director
Goldshtein Aleksei Vladimirovich
from 12.04.2018
INN 745214871601

Founders (1)

Goldshtein Aleksei Vladimirovich
Share size: 50 000 rub.
INN 745214871601

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.2	Other financial intermediation find companies with this code...

• Additional types of activity (27):

  51.12.2	Activities of agents in the wholesale trade of ores and metals
  65.11.12	Organization of the refinancing system
  65.12	Other monetary intermediation
  65.21	Financial leasing
  65.22	Providing a loan
  65.22.1	Provision of consumer credit
  65.22.2	Providing loans to industry
  65.22.3	Provision of cash loans secured by real estate
  65.22.5	Provision of credit card security services
  65.23	Financial intermediation, not included in other groupings
  65.23.1	Investments in securities
  65.23.2	Dealer activities
  65.23.3	Investments in property
  65.23.5	Activities of holding companies in the field of financial intermediation
  67.11	Financial market management
  67.11.1	Activities of stock, commodity, currency and currency stock exchanges
  67.11.11	Activities related to the organization of trade in financial markets
  67.11.12	Activities related to maintaining the register of securities holders (activities of registrars)
  67.11.13	Activities to ensure the effective functioning of financial markets
  67.11.19	Other activities related to financial market management, not included in other groupings
  67.12	Stock exchange transactions with stock values
  67.12.1	Brokerage activities
  67.12.2	Securities management activities
  67.12.3	Mutual obligation determination activities (clearing)
  67.12.4	Emission activities
  67.13	Other supporting activities in the field of financial intermediation
  74.84	Provision of other services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 5 po g. Moskve
Federal Tax Service code: 7705

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №2 po g. Moskve i Moskovskoi oblasti municipalnyi raion Taganskii g.Moskvy
Pension Fund code: 087102
Pension Fund registration number: 087102075673
Registration date: 2008-06-25

Accounting in the Social Insurance Fund:
Filial №20 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 773117224877201
Registration date: 2017-06-30

Entries in the EGRUL (13)

Contacts

Phones:
—

E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2019

(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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