Status

have a problem

Authorized capital

798 550 rub.

Revenues

Employees in 2023

0

General information

LLC "TNK - YUNIVERS"
Limited Liability Company "Transnacionalnaya Kompaniya - YUnivers"

Legal address
450054, Respublika Bashkortostan, g. Ufa, Pr-Kt Oktyabrya, D.77

INN and KPP (TIN and RRC)
0276078967, 027601001

OGRN (Primary State Register Number)
1030204229714

Authorized capital
798 550 rub.

Registration date
16.09.2003

Age of organization
22 years 5 months 10 days

City
Ufa

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
27.12.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2025-03-16
GRN: 2250201440894

Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "TRANSNACIONALNAYA KOMPANIYA - YUNIVERS"
OGRN: 1020202851063
INN: 0276007677
Date: 2003-09-16
GRN: 1030204229714

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROSPEKT OKTYABRYA - 77"
OGRN: 1060276027723
INN: 0276101260
Date: 2006-06-07
GRN: 2060276033398

Head of Organization

Bankruptcy Trustee
Harisov Airat Anurovich
from 02.07.2025
INN 165039948929

Founders (1)

Sadykova Rasima Sagdatovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-03-05)

Share size: 798 550 rub. (100%)
INN 027305967285

Types of activities (OKVED / RCEA)

  • Main type of activity:
    71.12.3 Geological exploration, geophysical and geochemical works in the field of subsoil exploration and reproduction of the mineral resource base

    find companies with this code...
  • Additional types of activity (16):
    07.21.11Underground mining of uranium ores, including methods of underground and heap leaching
    08.99.31Extraction of precious and semi-precious stones, except diamonds
    08.99.32Diamond mining
    19.20Production of petroleum products
    24.41Production of precious metals
    32.1Manufacture of jewelry, costume jewelry and similar goods
    32.12.3Diamond processing
    32.13Manufacture of costume jewelry and similar goods
    46.19The activity of agents in the wholesale trade of a universal range of goods
    66.12.2Securities management activities
    68.20.2Lease and management of own or leased non-residential real estate
    68.31.12Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.22Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.32Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.42Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
    72.19Scientific research and development in the field of natural and technical sciences other

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 39 po Respublike Bashkortostan

Federal Tax Service code: 0280
Address: 450076, Respublika Bashkortostan, g.Ufa, ul Krasina, d.52

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 2 po Respublike Bashkortostan
Federal Tax Service code: 0276

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Pension Fund code: 002
Pension Fund registration number: 1092858693
Registration date: 1993-09-03

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Social Insurance Fund code: 002
Social Insurance Fund registration number: 1092858693
Registration date: 2000-02-25

Entries in the EGRUL (32)

02.07.2025 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: 2250201717170)
16.03.2025 Approval of the bankruptcy trustee (GRN: 2250201440905)
16.03.2025 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2250201440894)
06.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250201128010)
06.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250201128000)
01.03.2023 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2230200136219)
26.07.2022 Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2220200702434)
05.03.2022 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2220200196225)
28.03.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180280304587)
01.11.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6170280343557)
17.03.2015 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2150280195580)
06.06.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140280493901)
24.03.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140280200861)
28.01.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140280041636)
12.10.2012 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2120280662896)
13.01.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120280016789)
01.08.2011 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: 2110280369769)
12.05.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110280184045)
29.03.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100280548575)
25.03.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100280544505)
22.01.2010 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: 2100280072110)
07.10.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2090280688232)
13.10.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2060276087243)
24.07.2006 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: 2060276039415)
27.06.2006 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: 2060276035862)
27.06.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2060276035851)
07.06.2006 Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2060276033398)
22.12.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2050204342934)
20.09.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2050204326511)
20.09.2005 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: 2050204326490)
31.05.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2050204253042)
16.09.2003 Creation of a legal entity through reorganization in the form of transformation (GRN: 1030204229714)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:
0

Number of employees in 2022:

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
2

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: 19 917 rub.

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:
19 000 rub.

Revenues for 2020:
24 000 rub.

Revenues for 2019:

Revenues for 2018:
43 596 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
16 542 000 rub.

Expenses for 2020:
7 262 000 rub.

Expenses for 2019:

Expenses for 2018:
51 195 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
4 005 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
4 005.34 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
0.01 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.07.2024

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.