Status
Authorized capital
Revenues
Employees in 2024
LLC "YUZHNO-URALSKAYA FINANSOVO-KREDITNAYA KOMPANIYA"
Limited Liability Company "YUzhno-Uralskaya Finansovo-Kreditnaya Kompaniya"
Legal address
680013, Habarovskii Krai, g. Habarovsk, ul. Lenina, D.57
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2016-12-01)
INN and KPP (TIN and RRC)
7447126447, 272101001
OGRN (Primary State Register Number)
1087447000970
Authorized capital
10 000 rub.
Registration date
30.01.2008
Age of organization
18 years 2 months 23 days
City
Habarovsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-03-01
GRN: 2172724124384
General director
Puzyrev Aleksandr Viktorovich
from 09.02.2009
INN 744916426198
Puzyrev Aleksandr Viktorovich
Share size: 10 000 rub.
INN 744916426198
| 64.19 | Monetary mediation other
find companies with this code... |
| 64.92.1 | Consumer credit provision activities |
| 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 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 64.99.2 | Collection of donations and formation of endowment capital of non-profit organizations |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu
Federal Tax Service code: 2700
Address: 680021, Habarovskii krai, Habarovsk g,Stancionnaya ul, 18
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 1 UFNS Rossii po Habarovskomu krayu v g. Habarovske (ul. Lenina)
Federal Tax Service code: 2721
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Pension Fund code: 037001
Pension Fund registration number: 037001016654
Registration date: 2009-05-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Social Insurance Fund code: 2707
Social Insurance Fund registration number: 742302543827071
Registration date: 2010-06-04
| 01.03.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2172724124857) |
| 01.03.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2172724124384) |
| 01.12.2016 | 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: 2162724727977) |
| 03.11.2016 | 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: 2162724641187) |
| 23.06.2010 | 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: 2102721081703) |
| 30.09.2009 | 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: 2092721115166) |
| 08.06.2009 | 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: 2092721074609) |
| 27.02.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2092721017035) |
| 09.02.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097447013926) |
| 09.02.2009 | 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: 2097447012090) |
| 09.02.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097447012089) |
| 20.02.2008 | 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: 2087447031956) |
| 20.02.2008 | 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: 2087447031384) |
| 08.02.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087447024619) |
| 30.01.2008 | Creation of a legal entity (GRN: 1087447000970) |
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(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.