Status
Authorized capital
Revenues
Employees in 2024
LLC "USA"
Limited Liability Company "Universalnyi Strahovoi Agent"
Legal address
107031, g.Moskva, ul. Dmitrovka B., D.32, Str.4
INN and KPP (TIN and RRC)
7707696314, 770701001
OGRN (Primary State Register Number)
1097746037047
Authorized capital
200 000 rub.
Registration date
28.01.2009
Age of organization
17 years 2 months 1 day
City
Moskva
Special tax treatment
USN (2018 year)
Model charter
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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: 2019-01-17
GRN: 2197746644160
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UNIVERSALNYI STRAHOVOI AGENT"
OGRN: 1077763129080
INN: 7707646144
Date: 2009-08-06
GRN: 7097747956849
General director
ZHumagalieva Almagul Habdyrahimovna
from 23.12.2016
INN 644910539770
ZHumagalieva Almagul Habdyrahimovna
Share size: 200 000 rub. (100%)
INN 644910539770
| 66.22 | Activities of insurance agents and brokers
find companies with this code... |
| 64.19 | Monetary mediation other |
| 64.99.1 | Investments in securities and dealer activities |
| 64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
| 66.2 | Auxiliary activities in the field of insurance and pension provision |
| 66.21 | Risk and damage assessment |
| 66.29.9 | Other auxiliary activities in the field of insurance, except for compulsory social insurance |
| 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 |
| 69.10 | Legal activities |
| 69.20.2 | Accounting services activities |
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 № 7 po g. Moskve
Federal Tax Service code: 7707
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087105
Pension Fund registration number: 087105017016
Registration date: 2009-05-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 773117941777381
Registration date: 2017-12-05
| 17.01.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197746659120) |
| 17.01.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2197746644160) |
| 03.10.2018 | 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: 2187749938869) |
| 29.01.2018 | 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: 6187746409450) |
| 23.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167750919384) |
| 07.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167750161473) |
| 21.10.2016 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 8167749698042) |
| 21.10.2016 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 8167749697954) |
| 21.10.2016 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 8167749697910) |
| 04.10.2016 | 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: 7167749324494) |
| 04.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167747428972) |
| 08.09.2015 | 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: 7157747611036) |
| 25.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127746408946) |
| 16.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107748981199) |
| 15.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107746377572) |
| 26.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097748462937) |
| 08.10.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2097748202264) |
| 09.09.2009 | 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: 9097747112399) |
| 09.09.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9097747112388) |
| 06.08.2009 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 7097747956849) |
| 29.05.2009 | 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: 2097747418921) |
| 08.05.2009 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 9097746261483) |
| 31.03.2009 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 7097746966080) |
| 24.03.2009 | 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: 7097746755110) |
| 24.03.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097746755100) |
| 11.02.2009 | 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: 6097746341160) |
| 28.01.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6097746068953) |
| 28.01.2009 | Creation of a legal entity (GRN: 1097746037047) |
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Number of employees in 2024:
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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.