Status
Authorized capital
Revenues
Employees in 2024
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)
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
General director
Stockaya YUliya Vyacheslavovna
from 29.09.2006
INN 344597422115
| 65.23.1 | Investments in securities
find companies with this code... |
| 01.11 | Cultivation of grain, industrial and other agricultural crops not included in other groupings |
| 45.21.6 | General construction works for the construction of other buildings and structures not included in other groupings |
| 51.39 | Non-specialized wholesale of food products, including beverages, and tobacco products |
| 52.11 | Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products |
| 65.23.3 | Investments in property |
| 67.11.11 | Activities related to the organization of trade in financial markets |
| 67.12.1 | Brokerage activities |
| 67.12.2 | Securities management activities |
| 70.31 | The activities of real estate agencies |
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
| 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) |
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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.