Status
Authorized capital
Revenues
Employees in 2024
LLC "GRUPPA KOMPANII VIKTORIYA"
Limited Liability Company "Gruppa Kompanii Viktoriya"
Legal address
391300, Ryazanskaya oblast, g. Kasimov, ul. Sovetskaya, d. 15
INN and KPP (TIN and RRC)
6226013370, 622601001
OGRN (Primary State Register Number)
1186234016242
Authorized capital
100 000 rub.
Registration date
16.11.2018
Age of organization
7 years 1 month 11 days
City
Kasimov
Special tax treatment
USN (2018 year)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
16.11.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2019-10-09
GRN: 2196234283056
Liquidator
Sintenkova Galina Nikolaevna
from 11.06.2019
INN 620400771462
Suchkov Aleksandr Vladimirovich
Share size: 100 000 rub. (100%)
INN 622660563700
| 64.20 | Activities of holding companies
find companies with this code... |
| 64.30 | Activities of investment funds and similar financial organizations |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 64.91.1 | Financial leasing (leasing/subleasing) of breeding animals |
| 64.92 | Provision of loans and other types of credit |
| 64.92.2 | Activities related to the provision of loans to industry |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 64.99.1 | Investments in securities and dealer activities |
| 64.99.2 | Collection of donations and formation of endowment capital of non-profit organizations |
| 64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
| 64.99.5 | Provision of factoring services |
| 64.99.8 | The activities of mortgage agents managing mortgage coverage; the activities of specialized depositories of mortgage coverage |
| 66.11.1 | Activities related to the organization of trade in financial markets |
| 66.11.2 | Management and control of the activities of stock, commodity, currency and foreign exchange exchanges |
| 66.11.3 | The activity of registrars in maintaining the register of securities holders |
| 66.12 | Brokerage activities in transactions with securities and commodities |
| 66.12.1 | The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading |
| 66.12.2 | Securities management activities |
| 66.12.3 | Emission activity |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
| 66.19.1 | Activities related to the provision of brokerage services for mortgage transactions |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 66.19.5 | Provision of services for the storage of valuables, depository activities |
| 66.30.1 | Investment fund management |
| 66.30.2 | Money Market Fund Management |
| 66.30.3 | Management of pension savings of non-governmental pension funds |
| 66.30.4 | Management of pension reserves of non-governmental pension funds |
| 66.30.5 | Management of insurance reserves of insurance business entities |
| 66.30.6 | Management based on individual asset trust management agreements |
| 66.30.9 | Other types of asset management activities |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ryazanskoi oblasti
Federal Tax Service code: 6200
Address: 390046,Ryazanskaya obl,Ryazan g,Svobody ul,80a/43
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po Ryazanskoi oblasti
Federal Tax Service code: 6226
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ryazanskoi oblasti
Pension Fund code: 072004
Pension Fund registration number: 072004020691
Registration date: 2018-11-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ryazanskoi oblasti
Social Insurance Fund code: 6200
Social Insurance Fund registration number: 620004309462001
Registration date: 2018-11-20
| 09.10.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2196234283144) |
| 09.10.2019 | Liquidation of a legal entity (GRN: 2196234283056) |
| 19.09.2019 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2196234264169) |
| 11.06.2019 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2196234165862) |
| 22.11.2018 | 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: 2186234397480) |
| 21.11.2018 | 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: 2186234396544) |
| 16.11.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2186234392738) |
| 16.11.2018 | Creation of a legal entity (GRN: 1186234016242) |
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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.