LLC "VATI-FINANS"
Status
liquidated
Authorized capital
100 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "VATI-FINANS"
Limited Liability Company "Vati-Finans"
Legal address
404103, Volgogradskaya Oblast, g. Volzhskii, ul. 7 Avtodoroga, D.27
INN and KPP (TIN and RRC)
3435085171, 343501001
OGRN (Primary State Register Number)
1073435002244
Authorized capital
100 000 rub.
Registration date
28.03.2007
Age of organization
18 years 11 months 15 days
City
Volzhskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.01.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2017-11-21
GRN: 2173443640830
Head of Organization
Liquidator
Besshtanova Olga Vladimirovna
from 11.08.2017
INN 343517415804
Founders (7)
SHraer Iosif Izrailevich
Share size: 14 290 rub. (14.289999999999999%)
INN 561401441711
Safonov Valerii Grigorevich
Share size: 14 290 rub. (14.289999999999999%)
INN 343507602202
Sedov Mihail Petrovich
Share size: 14 290 rub. (14.289999999999999%)
INN 343507602690
Moiseev Sergei Anatolevich
Share size: 8 568 rub. (8.568%)
INN 343519824263
Moiseev Dmitrii Sergeevich
Share size: 6 428.50 rub. (6.4285%)
INN 343524073622
Moiseeva YUliya Sergeevna
Share size: 6 428.50 rub. (6.4285%)
INN 343522788223
Owned by the limited liability company itself
Share size: 35 705 rub. (35.705%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
64.91 Financial lease activities (leasing/subleasing)
find companies with this code... - Additional types of activity (3):
46.90 Non-specialized wholesale trade 64.92 Provision of loans and other types of credit 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda
Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №1 po Volgogradskoi oblasti
Federal Tax Service code: 3435
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044034
Pension Fund registration number: 044034047739
Registration date: 2007-03-29
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 3408
Social Insurance Fund registration number: 340801879934081
Registration date: 2007-03-29
Entries in the EGRUL (23)
| 21.11.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2173443641040) |
| 21.11.2017 | Liquidation of a legal entity (GRN: 2173443640830) |
| 14.11.2017 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2173443625342) |
| 11.08.2017 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2173443458032) |
| 27.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173443136964) |
| 16.12.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2153443561181) |
| 13.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123435086400) |
| 27.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123435083022) |
| 27.11.2012 | 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: 2123435082967) |
| 13.09.2012 | 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: 2123435060670) |
| 20.10.2010 | 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: 2103435104914) |
| 29.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103435038023) |
| 03.12.2009 | 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: 2093435104673) |
| 24.08.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093435066360) |
| 06.05.2009 | 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: 2093435036715) |
| 26.11.2008 | 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: 2083435142030) |
| 26.11.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083435142020) |
| 24.01.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083435003177) |
| 31.07.2007 | 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: 2073435057683) |
| 21.06.2007 | 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: 2073435047838) |
| 16.04.2007 | 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: 2073435034616) |
| 28.03.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2073435028368) |
| 28.03.2007 | Creation of a legal entity (GRN: 1073435002244) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2018
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.