Status
Authorized capital
Revenues
Employees in 2019
LLC "YURFINTREID"
Limited Liability Company "YUrfintreid"
Legal address
398008, Lipeckaya Oblast, g. Lipeck, ul. Oktyabrskaya, d. 1, Ofis 42
INN and KPP (TIN and RRC)
4826079403, 482601001
OGRN (Primary State Register Number)
1114823014965
Authorized capital
130 000 rub.
Registration date
18.10.2011
Age of organization
14 years 5 months 12 days
City
Lipeck
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.03.2025
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2020-10-30
GRN: 2204800232272
Head of the Liquidation Commission
Kuleshov Nikita YUrevich
from 15.07.2020
INN 482416995305
Kuleshov Nikita YUrevich
Share size: 26 000 rub.
INN 482416995305
Obschestvo s ogranichennoi otvetstvennostyu Sk "Kasko-L"
Share size: 104 000 rub.
INN 4826041375
| 66.21 | Risk and damage assessment
find companies with this code... |
| 66.2 | Auxiliary activities in the field of insurance and pension provision |
| 66.29.1 | Activities of insurance actuaries |
| 68.31.5 | Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis |
| 68.31.51 | Provision of intermediary services in the assessment of residential real estate for remuneration or on a contractual basis |
| 68.31.52 | Provision of intermediary services in the assessment of non-residential real estate for remuneration or on a contractual basis |
| 69.10 | Legal activities |
| 70.22 | Consulting on business and management issues |
| 71.1 | Activities in the field of architecture, engineering surveys and provision of technical advice in these areas |
| 71.12.5 | Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution |
| 71.12.6 | Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging |
| 73.20 | Market research and public opinion research |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
| 84.11 | Activities of public administration and local self-government bodies on issues of a general nature |
| 94.12 | Activities of professional membership organizations |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Lipeckoi oblasti
Federal Tax Service code: 4800
Address: 398059, Lipeck g, Nedelina ul, d 4, korp A
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Lipeckoi oblasti №3
Federal Tax Service code: 4827
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Lipeckoi oblasti
Pension Fund code: 058001
Pension Fund registration number: 058001032833
Registration date: 2011-10-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Lipeckoi oblasti
Social Insurance Fund code: 4800
Social Insurance Fund registration number: 480026515348001
Registration date: 2011-10-21
| 30.10.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2204800232294) |
| 30.10.2020 | Liquidation of a legal entity (GRN: 2204800232272) |
| 22.10.2020 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2204800225859) |
| 15.07.2020 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2204800154931) |
| 08.05.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2204800112207) |
| 23.04.2020 | 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: 2204800101889) |
| 22.10.2019 | 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: 2194827262254) |
| 18.07.2019 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2194827183890) |
| 05.04.2019 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2194827106472) |
| 02.04.2019 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2194827100455) |
| 02.02.2018 | 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: 2184827049636) |
| 02.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2184827049053) |
| 23.01.2018 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2184827042190) |
| 30.11.2016 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2164827586306) |
| 26.03.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2164827228949) |
| 26.03.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2164827228927) |
| 05.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2144827328006) |
| 27.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2134827192058) |
| 07.11.2013 | 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: 2134827178341) |
| 27.01.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2124823017702) |
| 24.11.2011 | 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: 2114823183385) |
| 03.11.2011 | 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: 2114823170570) |
| 19.10.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2114823162078) |
| 18.10.2011 | Creation of a legal entity (GRN: 1114823014965) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
2
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
1 622 000 rub.
Revenues for 2018:
15 862 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
1 777 000 rub.
Expenses for 2018:
9 882 000 rub.
(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.