Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2025

General information

LLC "FINAM-URAI"
Limited Liability Company "Finam-Urai"

Legal address
628285, Hanty-Mansiiskii Avtonomnyi Okrug - YUgra, g. Urai, Mkr 2-i, D.54, 22

INN and KPP (TIN and RRC)
8606012094, 860601001

OGRN (Primary State Register Number)
1078606000428

Authorized capital
10 000 rub.

Registration date
24.05.2007

Age of organization
19 years 1 month 24 days

City
Urai

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
20.03.2026

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-03-15
GRN: 2168617130735

Head of Organization

General director
Valento Andrei Nikolaevich
from 24.05.2007
INN 860600937003

Founders (1)

Volkova Tatyana Anatolevna
Share size: 10 000 rub.
INN 860601722603

Types of activities (OKVED / RCEA)

  • Main type of activity:
    63.30 Activities of travel agencies

    find companies with this code...
  • Additional types of activity (2):
    67.11.11Activities related to the organization of trade in financial markets
    67.13.4Advising on financial intermediation issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Hanty-Mansiiskomu avtonomnomu okrugu-YUgre

Federal Tax Service code: 8600
Address: 628011,, Hanty-Mansiisk g, Dzerzhinskogo ul, d 2

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 2 po Hanty-Mansiiskomu avtonomnomu okrugu - YUgre
Federal Tax Service code: 8606

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Hanty-Mansiiskomu avtonomnomu okrugu - YUgre
Pension Fund code: 027010
Pension Fund registration number: 027010008273
Registration date: 2007-06-01

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Hanty-Mansiiskomu avtonomnomu okrugu - YUgre
Social Insurance Fund code: 8600
Social Insurance Fund registration number: 862000148586001
Registration date: 2007-06-07

Entries in the EGRUL (9)

15.03.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2168617130988)
15.03.2016 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2168617130735)
13.11.2015 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: 2158617571781)
10.09.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2158617293723)
27.09.2014 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2148606009814)
04.07.2007 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: 2078606012989)
19.06.2007 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: 2078606012494)
25.05.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2078606010250)
24.05.2007 Creation of a legal entity (GRN: 1078606000428)

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.