Status
Authorized capital
Revenues
Employees in 2024
ZAO "URAL-FINANS"
Zakrytoe Akcionernoe Obschestvo "Ural-Finans"
Legal address
105066, g.Moskva, ul. Novoryazanskaya, D.31/7, K.24, Ofis 16
INN and KPP (TIN and RRC)
7701944480, 770101001
OGRN (Primary State Register Number)
5117746070382
Authorized capital
200 000 000 rub.
Registration date
29.12.2011
Age of organization
14 years 3 months 24 days
City
Moskva
Special tax treatment
—
Model charter
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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: 2012-08-16
GRN: 2127747985836
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "URAL-FINANS"
OGRN: 1027400698005
INN: 7408001109
Date: 2011-12-29
GRN: 5117746070382
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "URAL-FINANS"
OGRN: 1127746635763
INN: 7701967952
Date: 2012-08-16
GRN: 2127747985836
General director
Bakutkin Vyacheslav Alekseevich
from 29.12.2011
INN 503602727709
| 74.14 | Consulting on business and management issues
find companies with this code... |
| 65.23 | Financial intermediation, not included in other groupings |
| 67.13.4 | Advising on financial intermediation issues |
| 70.3 | Provision of intermediary services related to real estate |
| 74.11 | Legal activities |
| 74.13.1 | Market research |
| 74.13.2 | Public opinion research activities |
| 74.15 | Management of financial and industrial groups and holding companies |
| 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 № 1 po g.Moskve
Federal Tax Service code: 7701
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087108
Pension Fund registration number: 087108109734
Registration date: 2011-12-30
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7736
Social Insurance Fund registration number: 773603666277361
Registration date: 2011-12-30
| 16.08.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127747985847) |
| 16.08.2012 | Termination of a legal entity through reorganization in the form of transformation (GRN: 2127747985836) |
| 24.04.2012 | The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 7127746836584) |
| 10.01.2012 | 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: 2127746009774) |
| 10.01.2012 | 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: 2127746006111) |
| 29.12.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9117747741795) |
| 29.12.2011 | Creation of a legal entity through reorganization in the form of transformation (GRN: 5117746070382) |
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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.