General information

OAO "UNIFIKO"
Otkrytoe Akcionernoe Obschestvo "Universalnaya Investicionno-Finansovaya Kompaniya" ("Unifiko")

Legal address
119454, g.Moskva, Pr-Kt Vernadskogo, D.24, Ofis 3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-02-06)

INN and KPP (TIN and RRC)
7701015294, 772901001

OGRN (Primary State Register Number)
1027700053358

Authorized capital
30 600 000 rub.

Registration date
25.07.1994

Age of organization
31 year 10 months 22 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12247

Date of update of information in the EGRUL
15.04.2026

Organization status

Current status:
have a problem

Description:
The registering authority has decided on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2026-04-15
GRN: 2267703288719

Head of Organization

General director
Gasnikova Tatyana Grigorevna
from 03.07.2018
INN 402810681666

Founders (0)

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.9	Activities related to the provision of other financial services, other than insurance and pension services find companies with this code...

• Additional types of activity (19):

  07.29.41	Extraction of ores and sands of precious metals (gold, silver and platinum group metals)
  19.2	Production of petroleum products
  24.41	Production of precious metals
  41.20	Construction of residential and non-residential buildings
  46.12	Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
  46.13	Activities of agents in the wholesale trade of timber and construction materials
  46.46	Wholesale of pharmaceutical products
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.72.23	Wholesale trade in gold and other precious metals
  52.10.2	Storage and warehousing of liquid or gaseous cargoes
  64.92.2	Activities related to the provision of loans to industry
  64.92.3	Activities related to the provision of cash loans secured by real estate
  64.99.11	Investments in securities
  64.99.3	Investments in authorized capital, venture capital investments, including through investment companies
  66.19.4	Activities related to the provision of consulting services on financial intermediation
  70.22	Consulting on business and management issues
  72.19	Scientific research and development in the field of natural and technical sciences other
  73.20.1	Market research
  82.99	Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 29 po g. Moskve
Federal Tax Service code: 7729

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (39)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2025:
—

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:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2025

(no details)

Information about arrears and debts in 2018

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 182 120 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 22 961.99 rub.

Income tax:
debt: 12 608 311 rub.

Income tax:
penalty: 4 703 718.28 rub.

Income tax:
fine: 744 500.40 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 666 730.29 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 82 078.95 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 2 563 341.87 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 438 721.18 rub.

Value added tax:
debt: 10 675 847.50 rub.

Value added tax:
penalty: 3 188 847.36 rub.

Value added tax:
fine: 1 000 rub.

Register of small and medium-sized businesses

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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