Status
Authorized capital
Revenues
Employees in 2024
ZAO "UNIVER. FINANSOVYE USLUGI"
Zakrytoe Akcionernoe Obschestvo "Univer. Finansovye Uslugi"
Legal address
119435, g.Moskva, Per. Savvinskii B., D.10, K.2A
INN and KPP (TIN and RRC)
7707589383, 770401001
OGRN (Primary State Register Number)
1067746644855
Authorized capital
10 000 rub.
Registration date
30.05.2006
Age of organization
19 years 4 months 5 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
67
Date of update of information in the EGRUL
04.04.2024
(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 transformation
Code: 301
Date: 2014-12-22
GRN: 7147748030775
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UNIVER. FINANSOVYE USLUGI"
OGRN: 1147748135259
INN: 7704300966
Date: 2014-12-22
GRN: 7147748030775
General director
Gorshkov Aleksei Vladimirovich
from 28.08.2006
INN 507100718264
65.23 | Financial intermediation, not included in other groupings
find companies with this code... |
45.21 | General construction works |
51.19 | The activities of agents in the wholesale trade of a universal range of goods |
51.70 | Other wholesale trade |
52.11 | Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products |
52.12 | Other retail trade in non-specialized stores |
52.63 | Other retail trade outside stores |
55.30 | Activities of restaurants and cafes |
67.1 | Supporting activities in the field of financial intermediation |
67.13 | Other supporting activities in the field of financial intermediation |
67.13.4 | Advising on financial intermediation issues |
70.12 | Purchase and sale of own real estate |
70.20 | Renting out your own real estate |
70.3 | Provision of intermediary services related to real estate |
70.31 | The activities of real estate agencies |
71.2 | Rental of other vehicles and equipment |
74.11 | Legal activities |
74.13 | Market research and identification of public opinion |
74.14 | Consulting on business and management issues |
74.84 | Provision of other services |
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 № 4 po g.Moskve
Federal Tax Service code: 7704
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087104
Pension Fund registration number: 087104057763
Registration date: 2013-04-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7707
Social Insurance Fund registration number: 770703553077071
Registration date: 2006-05-31
08.01.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157746093932) |
22.12.2014 | Termination of a legal entity through reorganization in the form of transformation (GRN: 7147748030775) |
16.04.2013 | 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: 8137746169916) |
16.04.2013 | 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: 8137746169278) |
25.03.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7137746236291) |
25.03.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7137746236280) |
25.03.2013 | 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: 7137746236270) |
22.11.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8127747828343) |
22.11.2012 | 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: 8127747828332) |
05.02.2010 | 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: 6107746690518) |
08.05.2007 | 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: 2077755153694) |
28.08.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067756388160) |
28.08.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067756388159) |
28.08.2006 | 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: 2067756388148) |
28.08.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067756388104) |
01.06.2006 | 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: 8067746819870) |
01.06.2006 | 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: 8067746805404) |
30.05.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8067746728460) |
30.05.2006 | Creation of a legal entity (GRN: 1067746644855) |
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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.