Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

ZAO "ROYAL FINANS"
Zakrytoe Akcionernoe Obschestvo "Royal Finans"

Legal address
400131, Volgogradskaya oblast, g. Volgograd, ul. Im V.I.Lenina, D.12

INN and KPP (TIN and RRC)
3444126850, 344401001

OGRN (Primary State Register Number)
1053444092206

Authorized capital
10 000 rub.

Registration date
14.10.2005

Age of organization
20 years 1 month 19 days

City
Volgograd

Special tax treatment

Model charter

OKOPF
67

Date of update of information in the EGRUL
22.05.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2010-12-31
GRN: 2103444159157

Head of Organization

General director
Stockaya YUliya Vyacheslavovna
from 29.09.2006
INN 344597422115

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    65.23.1 Investments in securities

    find companies with this code...
  • Additional types of activity (9):
    01.11Cultivation of grain, industrial and other agricultural crops not included in other groupings
    45.21.6General construction works for the construction of other buildings and structures not included in other groupings
    51.39Non-specialized wholesale of food products, including beverages, and tobacco products
    52.11Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
    65.23.3Investments in property
    67.11.11Activities related to the organization of trade in financial markets
    67.12.1Brokerage activities
    67.12.2Securities management activities
    70.31The activities of real estate agencies

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:
Inspekciya Federalnoi nalogovoi sluzhby po Centralnomu raionu g.Volgograda
Federal Tax Service code: 3444

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044047
Pension Fund registration number: 044047032577
Registration date: 2005-10-18

Accounting in the Social Insurance Fund:
Filial 1 Gosudarstvennogo uchrezhdeniya - Volgogradskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3401
Social Insurance Fund registration number: 340100811734011
Registration date: 2005-10-21

Entries in the EGRUL (10)

05.02.2011 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: 2113444046021)
05.02.2011 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: 2113444042776)
23.01.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2113444005068)
31.12.2010 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2103444159157)
16.01.2008 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: 2083444012936)
29.09.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063444103567)
06.04.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063444048776)
06.04.2006 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: 2063444048699)
14.10.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2053444092359)
14.10.2005 Creation of a legal entity (GRN: 1053444092206)

Contacts

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Employees

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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 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.