Status
Authorized capital
Revenues
Employees in 2023
LLC "VOLGAKAPITAL"
Limited Liability Company "Volgakapital"
Legal address
443099, Samarskaya oblast, g. Samara, ul. Stepana Razina, D.25
INN and KPP (TIN and RRC)
6317062166, 631701001
OGRN (Primary State Register Number)
1066317002070
Authorized capital
58 224 100 rub.
Registration date
23.01.2006
Age of organization
19 years 7 months 20 days
City
Samara
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.07.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2016-03-04
GRN: 2161690419878
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAROM"
OGRN: 1151690049500
INN: 1656050631
Date: 2016-03-04
GRN: 2161690419878
General director
Lyubovinkin Dmitrii Vyacheslavovich
from 01.09.2015
INN 504902078920
Lyubovinkin Dmitrii Vyacheslavovich
Share size: 58 224 100 rub. (100%)
INN 504902078920
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 |
64.99.1 | 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 |
66.11.3 | The activity of registrars in maintaining the register of securities holders |
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 |
66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti
Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Samarskoi oblasti
Federal Tax Service code: 6317
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077008
Pension Fund registration number: 077008041518
Registration date: 2006-01-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 6307
Social Insurance Fund registration number: 630700664763071
Registration date: 2006-01-30
09.03.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2161690420659) |
04.03.2016 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2161690419878) |
18.11.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 6151690272937) |
11.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156313606128) |
01.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156313561908) |
01.09.2015 | 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: 2156313561842) |
19.11.2014 | 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: 2146317074847) |
19.11.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146317074836) |
29.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146317071239) |
01.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116317023470) |
09.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106317111460) |
30.11.2009 | 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: 2096317136848) |
24.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096317087140) |
24.06.2009 | 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: 2096317087139) |
21.10.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086317076096) |
21.10.2008 | 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: 2086317076085) |
25.09.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076317058431) |
25.09.2007 | 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: 2076317058410) |
21.07.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066317046563) |
21.07.2006 | 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: 2066317046519) |
17.02.2006 | 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: 2066317008129) |
06.02.2006 | 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: 2066317004433) |
24.01.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2066317002300) |
23.01.2006 | Creation of a legal entity (GRN: 1066317002070) |
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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.