Status

liquidated

Authorized capital

130 000 rub.

Revenues

Employees in 2019

2

General information

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)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2020-10-30
GRN: 2204800232272

Head of Organization

Head of the Liquidation Commission
Kuleshov Nikita YUrevich
from 15.07.2020
INN 482416995305

Founders (2)

Kuleshov Nikita YUrevich
Share size: 26 000 rub.
INN 482416995305

Obschestvo s ogranichennoi otvetstvennostyu Sk "Kasko-L"
Share size: 104 000 rub.
INN 4826041375

Types of activities (OKVED / RCEA)

  • Main type of activity:
    66.21 Risk and damage assessment

    find companies with this code...
  • Additional types of activity (14):
    66.2Auxiliary activities in the field of insurance and pension provision
    66.29.1Activities of insurance actuaries
    68.31.5Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis
    68.31.51Provision of intermediary services in the assessment of residential real estate for remuneration or on a contractual basis
    68.31.52Provision of intermediary services in the assessment of non-residential real estate for remuneration or on a contractual basis
    69.10Legal activities
    70.22Consulting on business and management issues
    71.1Activities in the field of architecture, engineering surveys and provision of technical advice in these areas
    71.12.5Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
    71.12.6Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging
    73.20Market research and public opinion research
    82.99Activities related to the provision of other business support services, not included in other groupings
    84.11Activities of public administration and local self-government bodies on issues of a general nature
    94.12Activities of professional membership organizations

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (24)

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)

Contacts

Phones:

E-mails:

Web-sites:

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:

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:

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.

Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.