Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2025

General information

LLC "IFK"
Limited Liability Company "Ipotechnaya Finansovaya Kompaniya"

Legal address
450077, Respublika Bashkortostan, g. Ufa, ul. Cyurupy, D.91, Stroenie 93, -

INN and KPP (TIN and RRC)
0276124973, 027501001

OGRN (Primary State Register Number)
1100280006419

Authorized capital
10 000 rub.

Registration date
17.02.2010

Age of organization
16 years 3 months 27 days

City
Ufa

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
08.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2015-09-30
GRN: 2150280767547

Head of Organization

Bankruptcy Trustee
Ruvinskii Oleg Aleksandrovich
from 24.06.2014
INN 165800658247

Founders (2)

Nurislamov Rinat Flaritovich
Share size: 5 000 rub. (50%)
INN 166008137993

Ioffe Anton Vadimovich
Share size: 5 000 rub. (50%)
INN 165037715365

Types of activities (OKVED / RCEA)

  • Main type of activity:
    67.12.2 Securities management activities

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  • Additional types of activity (9):
    65.11.12Organization of the refinancing system
    65.22.3Provision of cash loans secured by real estate
    67.20.2Activities of insurance risk and loss assessment specialists
    70.1Preparation for sale, purchase and sale of own real estate
    70.11Preparation for the sale of your own real estate
    70.12.3Purchase and sale of land plots
    70.20.2Renting out your own non-residential real estate
    70.31.1Provision of intermediary services in the purchase, sale and lease of real estate
    70.32Real estate management

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 39 po Respublike Bashkortostan

Federal Tax Service code: 0280
Address: 450076, Respublika Bashkortostan, g.Ufa, ul Krasina, d.52

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 40 po Respublike Bashkortostan
Federal Tax Service code: 0274

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Pension Fund code: 002871
Pension Fund registration number: 002871105199
Registration date: 2012-07-25

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Social Insurance Fund code: 0212
Social Insurance Fund registration number: 027601245902121
Registration date: 2010-02-24

Entries in the EGRUL (21)

30.09.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2150280768889)
30.09.2015 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2150280767547)
24.06.2014 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2140280542840)
24.06.2014 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2140280542830)
06.12.2012 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 6120280272150)
06.12.2012 Adoption by a legal entity of a decision on liquidation (GRN: 6120280272117)
05.12.2012 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: 6120280267959)
01.08.2012 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: 2120280387270)
17.07.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2120280359131)
17.07.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2120280359120)
17.07.2012 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: 2120280359110)
01.11.2010 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: 2100280982338)
26.10.2010 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: 2100280968170)
29.09.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2100280913434)
29.09.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2100280913423)
29.09.2010 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: 2100280913412)
28.06.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100280753880)
23.03.2010 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: 2100280536981)
23.03.2010 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: 2100280533263)
17.02.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2100280466185)
17.02.2010 Creation of a legal entity (GRN: 1100280006419)

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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.