Status

liquidated

Authorized capital

45 018 000 rub.

Revenues

Employees in 2023

General information

LLC "FK "SPIRAL"
Limited Liability Company "Finansovaya Kompaniya "Spiral"

Legal address
160009, Vologodskaya oblast, g. Vologda, ul. Galkinskaya, D.74
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-02-20)

INN and KPP (TIN and RRC)
4706020126, 352501001

OGRN (Primary State Register Number)
1034701334227

Authorized capital
45 018 000 rub.

Registration date
24.10.2003

Age of organization
21 year 10 months 18 days

City
Vologda

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
15.09.2023
(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: 2017-05-05
GRN: 2173525301541

Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "FINANSOVAYA KOMPANIYA "SPIRAL"
OGRN: 1024701339563
INN: 4723001973
Date: 2003-10-24
GRN: 1034701334227

Head of Organization

General director
Ulyankin Ilya Aleksandrovich
from 16.05.2013
INN 132706117327

Founders (1)

Ulyankin Ilya Aleksandrovich
Share size: 45 018 000 rub. (100%)
INN 132706117327

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.99.2 Collection of donations and formation of endowment capital of non-profit organizations

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  • Additional types of activity (9):
    64.20Activities of holding companies
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.1Investments in securities and dealer activities
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    64.99.4Conclusion of swaps, options and other urgent transactions
    66.12.1The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
    66.12.2Securities management activities
    66.12.3Emission activity
    66.19.5Provision of services for the storage of valuables, depository activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Vologodskoi oblasti

Federal Tax Service code: 3500
Address: 160000,,Vologda g, Gercena ul,1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Vologodskoi oblasti
Federal Tax Service code: 3525

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Vologodskoi oblasti
Pension Fund code: 045024
Pension Fund registration number: 045024111936
Registration date: 2013-05-14

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Vologodskoi oblasti
Social Insurance Fund code: 3500
Social Insurance Fund registration number: 471200161735001
Registration date: 2013-06-26

Entries in the EGRUL (55)

05.05.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2173525305908)
05.05.2017 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2173525301541)
20.02.2017 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2173525122395)
30.12.2016 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 6163525163356)
11.07.2013 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: 2133525151703)
10.06.2013 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: 2133525114391)
29.05.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2133525098485)
16.05.2013 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: 2133525091137)
23.04.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 8137746451769)
23.04.2013 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: 8137746451758)
23.04.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137746451747)
09.04.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137746914573)
09.04.2013 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: 7137746914530)
22.10.2012 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2126684123630)
02.08.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127747509130)
06.06.2012 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: 8127746982388)
06.06.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127746982322)
02.05.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127746028182)
02.02.2012 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: 2127746589860)
05.12.2011 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: 8117747674674)
20.10.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 7117747457018)
20.09.2011 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: 6117747684411)
10.08.2011 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: 2117747706206)
04.08.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 7117847488730)
04.08.2011 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: 7117847488720)
04.08.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117847488708)
20.05.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117847599435)
23.11.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107847968648)
18.03.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107847014962)
17.02.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107847404872)
09.02.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107847253501)
11.01.2010 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: 2109847030710)
11.01.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2109847030687)
15.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6099847106860)
14.02.2008 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: 2089847613953)
29.11.2007 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: 6079847964630)
29.11.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6079847964608)
27.09.2007 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: 9077847369921)
20.08.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8077847840370)
25.07.2007 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: 8077847250870)
16.05.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 6077847623881)
10.05.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2074706009871)
10.05.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2074706009860)
10.05.2007 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: 2074706009850)
26.02.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2074706006384)
15.12.2006 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: 2064706034886)
04.05.2006 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2064706016770)
20.07.2005 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: 2054700313655)
20.07.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2054700313644)
31.05.2005 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: 2054700305405)
11.05.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2054700294262)
22.04.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2054700293690)
17.08.2004 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: 2044701332201)
29.04.2004 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: 2044701330441)
24.10.2003 Creation of a legal entity through reorganization in the form of transformation (GRN: 1034701334227)

Contacts

Phones:

E-mails:

Web-sites:

Employees

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 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

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Revenues for 2018:

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

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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.