General information

LLC KB "URALFINANS"
Limited Liability Company Kreditnyi Broker "Uralfinans"

Legal address
426050, Udmurtskaya Respublika, g. Izhevsk, ul. 9 YAnvarya, D.221, K.A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-11-16)

INN and KPP (TIN and RRC)
1831128883, 184001001

OGRN (Primary State Register Number)
1081831005959

Authorized capital
10 000 rub.

Registration date
23.05.2008

Age of organization
17 years 8 months 6 days

City
Izhevsk

Special tax treatment
USN (2019 year)

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)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2020-07-02
GRN: 2201800254511

Head of Organization

Director
Pugachev Denis Vladimirovich
from 08.02.2017
INN 182700696782

Founders (1)

Nikonova Tamara Mihailovna
Share size: 10 000 rub. (100%)
INN 183109036452

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.49

  Wholesale of other household goods find companies with this code...

• Additional types of activity (11):

  46.90	Non-specialized wholesale trade
  47.19	Other retail trade in non-specialized stores
  52.29	Other auxiliary activities related to transportation
  64.91	Financial lease activities (leasing/subleasing)
  64.92	Provision of loans and other types of credit
  64.92.3	Activities related to the provision of cash loans secured by real estate
  68.31.1	Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
  68.31.2	Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
  68.31.3	Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
  68.31.4	Provision of consulting services for the rental of real estate for a fee or on a contractual basis
  77.22	Rental of videocassettes and audio cassettes, records, compact discs (CD), digital video discs (DVD)

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Udmurtskoi Respublike

Federal Tax Service code: 1800
Address: 426003,, Izhevsk g, Karla Marksa ul, d 130

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Udmurtskoi Respublike v g.Izhevsk №4
Federal Tax Service code: 1840

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii (gosudarstvennoe uchrezhdenie) v gorode Izhevske (mezhraionnoe) Udmurtskoi Respubliki (Oktyabrskii raion)
Pension Fund code: 019003
Pension Fund registration number: 019003013912
Registration date: 2008-06-02

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Udmurtskoi Respublike
Social Insurance Fund code: 1801
Social Insurance Fund registration number: 180100282518011
Registration date: 2008-05-29

Entries in the EGRUL (19)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2021

(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.

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