Status
Authorized capital
Revenues
Employees in 2023
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)
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
Bankruptcy Trustee
Harisov Airat Anurovich
from 02.07.2025
INN 165039948929
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
| 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... |
| 07.21.11 | Underground mining of uranium ores, including methods of underground and heap leaching |
| 08.99.31 | Extraction of precious and semi-precious stones, except diamonds |
| 08.99.32 | Diamond mining |
| 19.20 | Production of petroleum products |
| 24.41 | Production of precious metals |
| 32.1 | Manufacture of jewelry, costume jewelry and similar goods |
| 32.12.3 | Diamond processing |
| 32.13 | Manufacture of costume jewelry and similar goods |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 66.12.2 | Securities management activities |
| 68.20.2 | Lease and management of own or leased non-residential real estate |
| 68.31.12 | Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
| 68.31.22 | Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis |
| 68.31.32 | Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
| 68.31.42 | Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis |
| 72.19 | Scientific research and development in the field of natural and technical sciences other |
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
| 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) |
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: 19 917 rub.
In 2019: —
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.
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.
(no information)
micro enterprise from 10.07.2024
not on the registry
no information
Found 1 inspection. more...
No active or completed enforcement proceedings were found.