Status
Authorized capital
Revenues
Employees in 2024
LLC "VOLGAFINANS"
Limited Liability Company "Volgafinans"
Legal address
443080, Samarskaya oblast, g. Samara, SH. Moskovskoe, d. 55, Ofis 14-22
INN and KPP (TIN and RRC)
6316225636, 631601001
OGRN (Primary State Register Number)
1166313129817
Authorized capital
50 000 rub.
Registration date
02.09.2016
Age of organization
9 years 2 months 7 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:
Liquidation of a legal entity
Code: 201
Date: 2019-01-14
GRN: 2196313055673
Liquidator
Gulkina Irina Igorevna
from 21.02.2018
INN 633004641983
Gulkina Irina Igorevna
Share size: 50 000 rub. (100%)
INN 633004641983
| 64.20 | Activities of holding companies
find companies with this code... |
| 69.10 | Legal activities |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 70.22 | Consulting on business and management issues |
| 73.20 | Market research and public opinion research |
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 № 21 po Samarskoi oblasti
Federal Tax Service code: 6316
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077006
Pension Fund registration number: 077006118055
Registration date: 2016-09-06
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: 630702541463071
Registration date: 2016-09-07
| 15.01.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2196313055860) |
| 14.01.2019 | Liquidation of a legal entity (GRN: 2196313055673) |
| 13.07.2018 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 6186313052106) |
| 21.02.2018 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2186313241013) |
| 12.01.2018 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2186313063957) |
| 24.11.2017 | 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: 6176313771056) |
| 05.10.2016 | 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: 6166313979969) |
| 09.09.2016 | 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: 6166313488038) |
| 05.09.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6166313355477) |
| 02.09.2016 | Creation of a legal entity (GRN: 1166313129817) |
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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.