Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2023

0

General information

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)

Organization status

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

Head of Organization

Bankruptcy Trustee
Bashmakov Pavel Vladimirovich
from 31.12.2021
INN 344200322983

Founders (1)

Samoilovich Elena Mitrofanovna
Share size: 10 000 rub. (100%)
INN 344303739176

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.77 Wholesale of waste and scrap

    find companies with this code...
  • Additional types of activity (15):
    25.1Production of building metal structures and products
    45.20.1Maintenance and repair of passenger cars and light commercial vehicles
    45.20.2Maintenance and repair of other motor vehicles
    46.39.1Wholesale of non-specialized frozen food products
    46.39.2Non-specialized wholesale trade in unfrozen food, beverages and tobacco products
    46.90Non-specialized wholesale trade
    47.11.1Retail sale of frozen food in non-specialized stores
    47.11.2Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    49.41.2Transportation of goods by non-specialized motor vehicles
    62.01Computer software development
    62.02Consulting and work in the field of computer technology
    69.10Legal activities
    73.11Activities of advertising agencies
    73.20.1Market research

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (42)

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)

Contacts

Phones:

E-mails:

Web-sites:

Employees

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

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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.

Information about taxes and fees for 2023

Tax amount:
81 869 rub.

Contributions amount:
0 rub.

NON-TAX INCOME administered by tax authorities:
500 rub.

Income tax:
81 369.63 rub.

Information about arrears and debts in 2020

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.

Register of small and medium-sized businesses

micro enterprise from 10.07.2022

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 3 inspections. more...

Enforcement proceedings of the FSSP

Found 7 completed enforcement proceedings. More...