LLC "UFIN"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2020
1
General information
LLC "UFIN"
Limited Liability Company "Uralskoe Finansirovanie"
Legal address
457357, CHelyabinskaya Oblast, g. Kartaly, R-N Kartalinskii, ul. Pushkina, d. 15/4, Ofis 12
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-06-14)
INN and KPP (TIN and RRC)
7458001425, 745801001
OGRN (Primary State Register Number)
1147458000216
Authorized capital
10 000 rub.
Registration date
27.03.2014
Age of organization
11 years 8 months 20 days
City
Kartaly
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.10.2024
(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: 2024-10-29
GRN: 2247400652420
Head of Organization
General director
Filimonov Evgenii Viktorovich
from 11.03.2024
INN 740701644600
Founders (1)
Filimonov Evgenii Viktorovich
Share size: 10 000 rub. (100%)
INN 740701644600
Types of activities (OKVED / RCEA)
- Main type of activity:
64.92.1 Consumer credit provision activities
find companies with this code... - Additional types of activity (7):
47.41.4 Retail sale of office machinery and equipment in specialty stores 69.10 Legal activities 70.22 Consulting on business and management issues 73.11 Activities of advertising agencies 74.20 Activities in the field of photography 74.30 Translation and interpretation activities 82.92 Product packaging activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti
Federal Tax Service code: 7456
Address: 455038, CHelyabinskaya obl, Magnitogorsk g, Karla Marksa pr-kt, d 158, korp 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 22 po CHelyabinskoi oblasti
Federal Tax Service code: 7460
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Pension Fund code: 084022
Pension Fund registration number: 084022051936
Registration date: 2014-03-31
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Social Insurance Fund code: 7404
Social Insurance Fund registration number: 740801145674041
Registration date: 2020-12-19
Entries in the EGRUL (18)
| 29.10.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247400656105) |
| 29.10.2024 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2247400652420) |
| 10.07.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2247400411190) |
| 14.06.2024 | 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: 2247400349304) |
| 11.03.2024 | 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: 2247400142670) |
| 30.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237400845119) |
| 10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227401021571) |
| 10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227401021560) |
| 22.12.2020 | 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: 2207401139658) |
| 06.08.2020 | 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: 2207400690968) |
| 12.05.2020 | 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: 2207400449375) |
| 28.02.2017 | 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: 2177456246075) |
| 02.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2167456227662) |
| 20.11.2015 | 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: 2157456365504) |
| 03.04.2014 | 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: 2147458007630) |
| 03.04.2014 | 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: 2147458007629) |
| 27.03.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147458007321) |
| 27.03.2014 | Creation of a legal entity (GRN: 1147458000216) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
1
Number of employees in 2019:
2
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
383 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
458 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2021
Tax amount:0 rub.
Contributions amount:
910 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
667.75 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
154.80 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
88.02 rub.
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.