OOO "UFALEI-INVEST"

(profile #6658526957of 04/04/2024 (current as of 11/15/2026))

Brief Profile

liquidated 05/21/2021 Commercial

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "UFALEI-INVEST"
TIN 6658526957
Region, city Sverdlovsk Oblast, Ekaterinburg address
Company Age (at the time of liquidation) 1 year 10 months (For comparison, the average for liquidated firms in the industry is 7 years)
Core Activity Investments in securities and dealer activities
Scale of Operation
modest
Number of employees and its change over the year
Founders
  1. Komarov Aleksandr Anatolevich ()
  2. ()
Manager Komarov Aleksandr Anatolevich (general manager)

1 significant fact identified:

Negative — 1

(show details)

Complete Profile

  1. 1. General Information
  2. 2. Registration in the Russian Federation
  3. 3. Company's Activities
  4. 4. Legal Address
  5. 5. Owners, Founders of the Entity
  6. 6. OOO "UFALEI-INVEST" CEO
  7. 7. Entities Founded by Company
  8. 8. Number of Employees
  9. 9. Company Finance

General Information

Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "UFALEI-INVEST"

TIN: 6658526957

KPP: 665801001

PSRN: 1196658050313

Location: 620014, Sverdlovsk Oblast, Ekaterinburg, ul. Fevralskoi Revoliutsii, 15, kv. 22

Line of business: Investments in securities and dealer activities (OKVED code 64.99.1)

Organization status: Commercial, termination of the activities of a legal entity by reorganization in the form of transformation

Form of incorporation: Limited liability companies (code 12300 according to OKOPF)

Registration in the Russian Federation

The organization OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "UFALEI-INVEST" was registered in the Unified State Register of Legal Entities 7 years 3 months ago 17 July 2019.

The average age of liquidated legal entities for the type of activity 64.99.1 "Investments in securities and dealer activities" is 7 years. This organization existed for a shorter period of time.

Status in the Unified State Register of Legal Entities: termination of the activities of a legal entity by reorganization in the form of transformation (05/21/2021).

The tax authority where the legal entity was registered: Inspektsiia Federalnoi nalogovoi sluzhby po Verkh-Isetskomu raionu g. Ekaterinburga (inspection code – 6658).

Registration with the Pension Fund: registration number 075028138831 dated 18 July 2019.

Registration with the Social Insurance Fund: registration number 661310664166131 dated 18 July 2019.

Company's Activities

The main activity of the organization is "Investments in securities and dealer activities" (OKVED2 code 64.99.1).

Additionally, the organization listed the following activities:

43.12.4 Preparation of the site for the development and extraction of minerals, with the exception of oil and gas sites
68.10 Buying and selling of own real estate
show 8 more

Legal Address

OOO "UFALEI-INVEST" is registered at 620014, Sverdlovsk Oblast, Ekaterinburg, ul. Fevralskoi Revoliutsii, 15, kv. 22. (show on a map)

There are no other active organizations at the current legal address. However, the following organizations were previously registered here: OOO "ELEMENT" (before address change 12/16/2021), OOO "BIURO PRAVOVYKH KOMMUNIKATSII" (liquidated 09/20/2019), AO "UFALEI-INVEST" (before address change 11/30/2021)

Owners, Founders of the Entity

The founders of OOO "UFALEI-INVEST" are

Founders (participants) Share Nominal value From which date
Komarov Aleksandr Anatolevich (TIN: 661209428203) 07/17/2019
07/17/2019

The legal successor of OOO "UFALEI-INVEST": AO "UFALEI-INVEST"

OOO "UFALEI-INVEST" CEO

The head of the organization (a person who has the right to act on behalf of a legal entity without a power of attorney) since 17 July 2019 is general manager Komarov Aleksandr Anatolevich (TIN: 661209428203).

Komarov Aleksandr Anatolevich is the head of 4 more organizations

show 2 more

According to the to the tax service criteria, this is a sign of a mass director.

Also Komarov Aleksandr Anatolevich is a founder of 4 organizations:

show 2 more

Entities Founded by Company

OOO "UFALEI-INVEST" is not listed as a founder in any Russian legal entities.

Number of Employees

In 2020 the average number of employees of OOO "UFALEI-INVEST" was .

No public FTS data on the average headcount for 2025.

Company Finance

The Authorized capital of OOO "UFALEI-INVEST" is 1 million RUB. This is significantly higher than the minimum authorized capital established by law for LTD (10 thousand RUB).

The net assets of OOO "UFALEI-INVEST" as of 12/31/2020 totaled RUB.

Operating results of OOO "UFALEI-INVEST" .

Information about the organization’s special tax regimes:

Information about the taxes and fees paid by the organization for 2021

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federationshow
The tax levied in connection with the application of the simplified taxation systemshow
Totalshow

Information about the presence (absence) of tax arrears:

Sources of Information

The data presented on this page have been obtained from official sources: the Unified State Register of Legal Entities (USRLE), the State Information Resource for Financial Statements, the website of the Federal Tax Service (FTS), the Ministry of Finance and the Federal State Statistics Service.

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