Status
Authorized capital
Revenues
Employees in 2023
LLC "VF-AK"
Limited Liability Company "Volgogradskaya Finansovo-Analiticheskaya Kompaniya"
Legal address
400075, Volgogradskaya Oblast, g. Volgograd, ul Motornaya (Rabochii poselok Gumrak ter.), D.25
INN and KPP (TIN and RRC)
3443043190, 344301001
OGRN (Primary State Register Number)
1023402975122
Authorized capital
—
Registration date
07.03.2000
Age of organization
26 years 0 months 13 days
City
Volgograd
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.02.2025
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2025-02-28
GRN: 2253400616500
Bankruptcy Trustee
Bashmakov Pavel Vladimirovich
from 31.12.2021
INN 344200322983
Samoilovich Elena Mitrofanovna
Share size: 10 000 rub. (100%)
INN 344303739176
| 46.77 | Wholesale of waste and scrap
find companies with this code... |
| 25.1 | Production of building metal structures and products |
| 45.20.1 | Maintenance and repair of passenger cars and light commercial vehicles |
| 45.20.2 | Maintenance and repair of other motor vehicles |
| 46.39.1 | Wholesale of non-specialized frozen food products |
| 46.39.2 | Non-specialized wholesale trade in unfrozen food, beverages and tobacco products |
| 46.90 | Non-specialized wholesale trade |
| 47.11.1 | Retail sale of frozen food in non-specialized stores |
| 47.11.2 | Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores |
| 47.78.9 | Retail sale of non-food products not included in other groupings in specialized stores |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 62.01 | Computer software development |
| 62.02 | Consulting and work in the field of computer technology |
| 69.10 | Legal activities |
| 73.11 | Activities of advertising agencies |
| 73.20.1 | Market research |
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 Dzerzhinskomu raionu g.Volgograda
Federal Tax Service code: 3443
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 034
Pension Fund registration number: 1004823819
Registration date: 2000-03-22
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 034
Social Insurance Fund registration number: 1004823819
Registration date: 2000-03-20
| 28.02.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2253400616511) |
| 28.02.2025 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2253400616500) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253400389933) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253400389922) |
| 31.12.2021 | 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: 2213400472679) |
| 31.12.2021 | 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: 2213400471821) |
| 11.12.2020 | Approval of the bankruptcy trustee (GRN: 2203400604163) |
| 11.12.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2203400604152) |
| 05.08.2020 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2203400474682) |
| 10.04.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2203400330956) |
| 02.04.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2203400314423) |
| 30.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193443627452) |
| 27.06.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2183443469010) |
| 21.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153443309127) |
| 17.09.2013 | 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: 2133443774583) |
| 25.04.2013 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2133443612179) |
| 25.04.2013 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2133443612146) |
| 25.04.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2133443612135) |
| 25.04.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2133443612124) |
| 25.04.2013 | 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: 2133443612113) |
| 29.01.2013 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2133443476978) |
| 07.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123443007280) |
| 02.11.2011 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2113443095005) |
| 31.10.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113443094334) |
| 28.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113443089450) |
| 03.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103443127380) |
| 25.03.2010 | 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: 2103443039401) |
| 18.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103443025123) |
| 30.12.2009 | 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: 2093443125037) |
| 14.09.2009 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2093443074943) |
| 09.02.2009 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2093443011957) |
| 29.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083443094095) |
| 19.10.2007 | 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: 2073443074329) |
| 19.02.2007 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2073443021859) |
| 30.12.2005 | 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: 2053477448605) |
| 12.12.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053477442885) |
| 17.05.2005 | 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: 2053443063573) |
| 16.05.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053443063518) |
| 09.12.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2043400265511) |
| 09.11.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2043400265500) |
| 20.12.2002 | 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: 2023402985351) |
| 30.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023402975122) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
—
Number of employees in 2019:
13
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
109 000 rub.
Revenues for 2021:
6 521 000 rub.
Revenues for 2020:
—
Revenues for 2019:
116 005 000 rub.
Revenues for 2018:
192 215 000 rub.
Expenses for 2024:
—
Expenses for 2023:
476 000 rub.
Expenses for 2022:
5 202 000 rub.
Expenses for 2021:
5 659 000 rub.
Expenses for 2020:
—
Expenses for 2019:
118 401 000 rub.
Expenses for 2018:
193 949 000 rub.
NON-TAX INCOME administered by tax authorities:
500 rub.
Income tax:
81 369.63 rub.
Personal income tax:
debt: 208 163.34 rub.
Personal income tax:
penalty: 5 517.86 rub.
Personal income tax:
fine: 48 347.50 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 320 973.74 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 3 293.05 rub.
Corporate property tax:
debt: 26 699 rub.
Corporate property tax:
penalty: 508.65 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 45 492.46 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 379.10 rub.
Transport tax:
debt: 74 110 rub.
Transport tax:
penalty: 3 527.21 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 103 498.35 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 763.39 rub.
micro enterprise from 10.07.2022
not on the registry
no information
Found 3 inspections. more...
Found 7 completed enforcement proceedings. More...