Status
Authorized capital
Revenues
Employees in 2023
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)
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
General director
Ulyankin Ilya Aleksandrovich
from 16.05.2013
INN 132706117327
Ulyankin Ilya Aleksandrovich
Share size: 45 018 000 rub. (100%)
INN 132706117327
64.99.2 | Collection of donations and formation of endowment capital of non-profit organizations
find companies with this code... |
64.20 | Activities of holding companies |
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 |
64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
64.99.4 | Conclusion of swaps, options and other urgent transactions |
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 |
66.19.5 | Provision of services for the storage of valuables, depository activities |
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
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) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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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.