General information

LLC "UFA-ZAIM"
Limited Liability Company "Ufa-Zaim"

Legal address
690014, Primorskii krai, g. Vladivostok, Pr-Kt Narodnyi, D.11-V, Kv.12

INN and KPP (TIN and RRC)
0276138694, 254301001

OGRN (Primary State Register Number)
1120280011631

Authorized capital
151 000 rub.

Registration date
14.03.2012

Age of organization
13 years 7 months 23 days

City
Vladivostok

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(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: 2015-02-27
GRN: 2152543072560

Head of Organization

Director
YUsupov Marsel Rashitovich
from 08.07.2013
INN 025100037180

Founders (1)

YUsupov Marsel Rashitovich
Share size: 1 000 rub. (0.7%)
INN 025100037180

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.1	Monetary mediation find companies with this code...

• Additional types of activity (6):

  65.2	Other financial intermediation
  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
  65.23	Financial intermediation, not included in other groupings
  67.13.4	Advising on financial intermediation issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu

Federal Tax Service code: 2536
Address: 690091,,Vladivostok g,Okeanskii pr-kt,40

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Primorskomu krayu
Federal Tax Service code: 2543

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie-Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Pervorechenskomu raionu g.Vladivostoka Primorskogo kraya
Pension Fund code: 035006
Pension Fund registration number: 035006059355
Registration date: 2013-09-25

Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - Primorskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2503
Social Insurance Fund registration number: 027601433225031
Registration date: 2013-09-24

Entries in the EGRUL (18)

Contacts

Phones:
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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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Information about taxes and fees for —

(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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