Status
Authorized capital
Revenues
Employees in 2024
LLC "VOLGOFINTORG"
Limited Liability Company "Volgofintorg"
Legal address
400065, Volgogradskaya Oblast, g. Volgograd, P 5 Uchastok, D.19
INN and KPP (TIN and RRC)
3442064133, 344201001
OGRN (Primary State Register Number)
1023402632934
Authorized capital
10 000 rub.
Registration date
17.09.2002
Age of organization
23 years 4 months 26 days
City
Volgograd
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.12.2023
(current status at the beginning of the year, without changes made)
Current status:
active
Description:
The state registration of a legal entity has been declared invalid by a court decision
Code: 701
Date: 2005-12-27
GRN: 2053477337186
Duzalov Aleksei Ochilodievich
Share size: 10 000 rub.
INN 344107403807
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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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po Volgogradskoi oblasti
Federal Tax Service code: 3459
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044044
Pension Fund registration number: 044044016889
Registration date: 2002-09-26
Accounting in the Social Insurance Fund:
Filial 3 Gosudarstvennogo uchrezhdeniya - Volgogradskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3403
Social Insurance Fund registration number: 340342392834031
Registration date: 2002-09-26
| 12.02.2010 | 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: 2103459044038) |
| 11.06.2009 | 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: 2093459053037) |
| 16.12.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2073459159080) |
| 08.02.2006 | 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: 2063459011647) |
| 27.12.2005 | The court's invalidation of the decision on the state registration of a legal entity at its creation (GRN: 2053477337186) |
| 09.11.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053477298598) |
| 17.09.2002 | Creation of a legal entity (GRN: 1023402632934) |
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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.