Status
Authorized capital
Revenues
Employees in 2024
LLC "KOMPANIYA FINEI"
Limited Liability Company "Kompaniya Finei"
Legal address
400127, Volgogradskaya Oblast, G Volgograd, ul Im. Alehina, d. 1A, Ofis 1
INN and KPP (TIN and RRC)
3435139902, 345901001
OGRN (Primary State Register Number)
1203400012738
Authorized capital
10 000 rub.
Registration date
26.11.2020
Age of organization
5 years 2 months 18 days
City
Volgograd
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.11.2025
(current status at the beginning of the year, without changes made)
Current status:
have a problem
Description:
It is in the process of liquidation
Code: 101
Date: 2025-11-10
GRN: 2253400841714
Liquidator
Golub Natalya Sergeevna
from 10.11.2025
INN 343511712416
Stekanov Sergei Petrovich
Share size: 10 000 rub. (100%)
INN 343500453576
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 46.90 | Non-specialized wholesale trade |
| 47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
| 49.41 | Activities of road freight transport |
| 68.20 | Lease and management of own or leased real estate |
| 68.32 | Management of real estate for remuneration or on a contractual basis |
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: 034
Pension Fund registration number: 1107106781
Registration date: 2023-02-13
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: 1107106781
Registration date: 2023-02-08
| 10.11.2025 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2253400841714) |
| 21.08.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2253400772722) |
| 28.02.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2253400614696) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253400366460) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253400366459) |
| 17.02.2023 | 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: 2233400050937) |
| 14.02.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2233400045448) |
| 13.02.2023 | 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: 2233400044062) |
| 08.02.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2233400039519) |
| 08.02.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2233400039508) |
| 08.02.2023 | 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: 2233400039299) |
| 10.01.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233400002240) |
| 27.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223400637755) |
| 01.12.2020 | 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: 2203400595980) |
| 01.12.2020 | 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: 2203400595649) |
| 26.11.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2203400592074) |
| 26.11.2020 | Creation of a legal entity (GRN: 1203400012738) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
6
Number of employees in 2023:
6
Number of employees in 2022:
6
Number of employees in 2021:
5
Number of employees in 2020:
1
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
65 959 000 rub.
Revenues for 2023:
58 374 000 rub.
Revenues for 2022:
54 152 000 rub.
Revenues for 2021:
—
Revenues for 2020:
2 000 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
63 814 000 rub.
Expenses for 2023:
54 062 000 rub.
Expenses for 2022:
49 890 000 rub.
Expenses for 2021:
—
Expenses for 2020:
87 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
275 056.25 rub.
The tax levied in connection with the application of the simplified taxation system:
526 341 rub.
(no information)
micro enterprise from 10.12.2020
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.