Organization KB "UNIVERSALTRAST" (OOO)



General Information:

Full legal name: UNIVERSALNIJ DOVERITELNIJ BANK "UNIVERSALTRAST" (OBSHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU)

Leader: Halin Sergej Aleksandrovich

Date of entry in the register: 30.10.2002

The authorized capital: 180000 ths rub.

Number of founders: 7

Contact Information:

Address: RUSSIA, G MOSCOW,4-J GOLUTVINSKIJ PER, D 1/8, STR 1-2

Zip code: 119180

Legal address: RUSSIA, 119180, MOSCOW CITY, PER. 1-J GOLUTVINSKIJ, D.6

E-mail:

Site (www):

Telephone(s): +7(495)953-79-90, +7(495)725-31-15, +7(495)725-31-74

Fax: 495-9538890

Requisites organization (the data from the register):

TIN (INN): 7744002684

KPP (tax registration reason code): 770601001

OKPO (All-Russian Classifier of Enterprises and Organizations): 59056326

OGRN (Primary state registration number): 1027739481780

OKFS (National Classification of ownership): 16 - Private property

OKOGU (National Classification of state power and control): 1500010 - The Central Bank of the Russian Federation (Bank of Russia )

OKOPF (National Classification of legal forms): 12300 - Limited liability companies

OKTMO (National Classification of municipalities): 45384000000

OKATO (National Classification of administrative and territorial division): 45286596 - city Moscow stolitca Rossijskoj Federatcii city federalnogo znacheniya, TCentralnij, YAkimanka


Types of activity:

Main (NACE): 74.12.2 - Real estate, renting and business activities, Other services, Activities in the field of law, accounting and auditing, consultancy and management company, Activities in the field of accounting and auditing, Auditing

Find similar businesses (with the same NACE and OKATO)



The founders of the company:
NameShareAmount
company with OKPO 5489198174.2%133560 ths rub.
CHAPCHA VIKTOR VLADIMIROVICH10%18000 ths rub.
OOO "YURTEK-INTER"8.15%14670 ths rub.
OOO "FIRMA 57"3.6833%6630 ths rub.
ZAO "NIK&DAN EKVITIZ"1.7%3060 ths rub.
OOO "STROJPROM"1.4181%2552.55 ths rub.
PETROVA IRINA IVANOVNA0.8486%1527.45 ths rub.


Is or has been in the past founder of the following organization:
DateNameShareAmount
03.12.2009OOO " ZEMINDUSTRIYA "4.76%2 ths rub.
18.10.2004OOO "SPORTIVNIJ MIR"26%2.6 ths rub.


Announcements (court decision) on insolvency:
issued 12 May 2012 year
issued 15 May 2013 year
issued 30 October 2013 year
issued 02 November 2013 year
issued 25 January 2014 year
issued 27 January 2014 year
issued 10 February 2014 year
issued 29 April 2014 year
issued 11 June 2014 year
issued 05 August 2014 year
issued 13 September 2014 year
issued 13 September 2014 year
issued 11 December 2014 year
issued 25 December 2014 year
issued 15 January 2015 year
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issued 13 March 2015 year
issued 18 April 2015 year
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issued 20 June 2015 year
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issued 27 June 2015 year
issued 29 July 2015 year
issued 15 August 2015 year
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issued 11 September 2015 year
issued 25 September 2015 year
issued 03 October 2015 year
issued 23 October 2015 year
issued 12 November 2015 year
issued 20 November 2015 year
issued 23 November 2015 year
issued 24 November 2015 year
issued 04 December 2015 year
issued 11 December 2015 year
issued 26 December 2015 year
issued 02 April 2016 year
issued 11 June 2016 year
issued 11 September 2016 year
issued 11 December 2016 year
issued 20 December 2016 year
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issued 26 December 2016 year
issued 29 December 2016 year
issued 11 March 2017 year
issued 22 March 2017 year
issued 24 March 2017 year
issued 11 June 2017 year
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issued 04 October 2017 year
issued 14 October 2017 year
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issued 30 March 2018 year
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issued 26 December 2018 year
issued 10 January 2019 year
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issued 02 February 2021 year
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issued 21 December 2021 year
issued 29 December 2021 year
issued 26 February 2022 year
issued 11 April 2022 year
issued 26 May 2022 year
issued 04 July 2022 year
Total 152 announcements.


The results of the year 2021:
2021



Quick Reference:
Company KB "UNIVERSALTRAST" (OOO) registered 30 October 2002 year at 119180, MOSCOW CITY, PER. 1-J GOLUTVINSKIJ, D.6. Company was assigned OGRN 1027739481780 and the TIN 7744002684. The main activity is auditing. The company is headed Halin Sergej Aleksandrovich. For 2021 year company made a loss