Status
Authorized capital
Revenues
Employees in 2024
LLC "VA-BANK"
Limited Liability Company "Va-Bank"
Legal address
432072, Ulyanovskaya Oblast, g. Ulyanovsk, Pr-Kt Tupoleva, D.3A
INN and KPP (TIN and RRC)
7328017992, 732801001
OGRN (Primary State Register Number)
1077328001013
Authorized capital
4 500 000 rub.
Registration date
11.02.1993
Age of organization
33 years 1 month 10 days
City
Ulyanovsk
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)
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: 2008-01-24
GRN: 2087328005686
Bankruptcy Trustee
Petrov Eduard Rinatovich
from 09.11.2007
INN 891300043246
ZHuravlev YUrii Gennadevich
Share size: 1 125 000 rub.
INN 732804237361
ZHuravleva Antonina Ivanovna
Share size: 1 125 000 rub.
INN 732800220688
Aizatullova Ramziya Kamilevna
Share size: 1 125 000 rub.
INN —
Suleimanova Dina Saidovna
Share size: 1 125 000 rub.
INN 732801214609
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Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ulyanovskoi oblasti
Federal Tax Service code: 7300
Address: 432017, Rossiya, Ulyanovskaya obl, g. Ulyanovsk, ul. Goncharova, d. 19
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Ulyanovskoi oblasti v Zavolzhskom raione g. Ulyanovska
Federal Tax Service code: 7328
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ulyanovskoi oblasti
Pension Fund code: 083025
Pension Fund registration number: 083025003129
Registration date: 1995-04-01
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 24.01.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087328005697) |
| 24.01.2008 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2087328005686) |
| 09.11.2007 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2077328074052) |
| 09.11.2007 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2077328074041) |
| 09.11.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077328074030) |
| 09.11.2007 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2077328074020) |
| 09.11.2007 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2077328074019) |
| 23.01.2007 | 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: 2077328009801) |
| 18.01.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077328005820) |
| 18.01.2007 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2077328005819) |
| 18.01.2007 | Entering information about a legal entity registered before 01.07.2002 into the Unified State Register of Legal Entities on the basis of information available to the tax authority (GRN: 1077328001013) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.