LLC "REGIONALNAYA FINANSOVAYA KOMPANIYA"
Status
liquidated
Authorized capital
250 000 rub.
Revenues
7 527 000 rub.
Employees in 2024
2
General information
LLC "REGIONALNAYA FINANSOVAYA KOMPANIYA"
Limited Liability Company "Regionalnaya Finansovaya Kompaniya"
Legal address
443546, Samarskaya Oblast, R-N Volzhskii, ul. 60 Let Oktyabrya, D.8
INN and KPP (TIN and RRC)
6367055728, 636701001
OGRN (Primary State Register Number)
1076367001578
Authorized capital
250 000 rub.
Registration date
07.05.2007
Age of organization
18 years 7 months 13 days
City
Volzhskii
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.04.2025
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2025-04-01
GRN: 2256301561943
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPT-ALKO"
OGRN: 1026303511090
INN: 6367007964
Date: 2007-05-07
GRN: 1076367001578
Head of Organization
Liquidator
Naumova Alesya Gennadevna
from 25.12.2024
INN 636704946168
Founders (1)
Naumova Alesya Gennadevna
Share size: 250 000 rub. (100%)
INN 636704946168
Types of activities (OKVED / RCEA)
- Main type of activity:
47.25 Retail sale of beverages in specialty stores
find companies with this code... - Additional types of activity (8):
46.17 The activities of agents in the wholesale trade of food, beverages and tobacco products 52.10 Warehousing and storage activities 52.29 Other auxiliary activities related to transportation 64.91 Financial lease activities (leasing/subleasing) 70.22 Consulting on business and management issues 73.11 Activities of advertising agencies 73.20 Market research and public opinion research 82.99 Activities related to the provision of other business support services, not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
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 № 16 po Samarskoi oblasti
Federal Tax Service code: 6330
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (20)
| 01.04.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2256301561987) |
| 01.04.2025 | Liquidation of a legal entity (GRN: 2256301561943) |
| 31.03.2025 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2256301561206) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256300220933) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256300220922) |
| 25.12.2024 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2246300975336) |
| 23.03.2022 | 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: 2226300274099) |
| 24.02.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2226300173867) |
| 11.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6176313530893) |
| 10.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6176313520300) |
| 27.11.2016 | 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: 7166313674410) |
| 04.03.2016 | 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: 2166313363874) |
| 18.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166313268801) |
| 18.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166313266447) |
| 21.10.2009 | 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: 2096367054870) |
| 17.04.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086367017284) |
| 22.05.2007 | 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: 2076367026217) |
| 18.05.2007 | 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: 2076367025524) |
| 08.05.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2076367024116) |
| 07.05.2007 | Creation of a legal entity through reorganization in the form of allocation (GRN: 1076367001578) |
Employees
Number of employees in 2024:
2
Number of employees in 2023:
2
Number of employees in 2022:
2
Number of employees in 2021:
2
Number of employees in 2020:
2
Number of employees in 2019:
3
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
7 527 000 rub.
Revenues for 2023:
33 665 000 rub.
Revenues for 2022:
23 403 000 rub.
Revenues for 2021:
20 918 000 rub.
Revenues for 2020:
22 726 000 rub.
Revenues for 2019:
18 370 000 rub.
Revenues for 2018:
20 841 000 rub.
Expenses for 2024:
9 051 000 rub.
Expenses for 2023:
23 222 000 rub.
Expenses for 2022:
23 662 000 rub.
Expenses for 2021:
20 963 000 rub.
Expenses for 2020:
22 369 000 rub.
Expenses for 2019:
17 654 000 rub.
Expenses for 2018:
20 518 000 rub.
Information about taxes and fees for 2023
Tax amount:173 793 rub.
Contributions amount:
199 727 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
193 282.41 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 198.43 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
5 246.43 rub.
The tax levied in connection with the application of the simplified taxation system:
173 793.49 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 3 completed enforcement proceedings. More...