Status
Authorized capital
Revenues
Employees in 2024
LLC "VOLGA-FINANS"
Limited Liability Company "Volga-Finans"
Legal address
420080, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Volgogradskaya, D.11, 11
INN and KPP (TIN and RRC)
1658135263, 165801001
OGRN (Primary State Register Number)
1121690032023
Authorized capital
10 000 rub.
Registration date
24.04.2012
Age of organization
14 years 0 months 1 day
City
Kazan
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.06.2025
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2025-06-25
GRN: 2251602468291
Liquidator
Abdreev Rafail Irekovich
from 07.03.2025
INN 166004775610
Abdreev Rafail Irekovich
Share size: 10 000 rub. (100%)
INN 166004775610
| 46.90 | Non-specialized wholesale trade
find companies with this code... |
| 33.12 | Repair of machinery and equipment |
| 35.11.4 | Production of electricity from renewable energy sources, including those generated by solar, wind, and geothermal power plants, including activities to ensure their operability |
| 41.20 | Construction of residential and non-residential buildings |
| 43.2 | Production of electrical, sanitary and other construction and installation works |
| 43.21 | Electrical installation works |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 43.29 | Production of other construction and installation works |
| 43.39 | Production of other finishing and finishing works |
| 45.20.2 | Maintenance and repair of other motor vehicles |
| 47.3 | Retail sale of motor fuel in specialized stores |
| 49.3 | Activities of other land passenger transport |
| 52.21.24 | Activity of parking lots for vehicles |
| 52.29 | Other auxiliary activities related to transportation |
| 61.10.4 | Activities in the field of documentary telecommunications |
| 62.0 | Computer software development, consulting services in this field and other related services |
| 62.02 | Consulting and work in the field of computer technology |
| 62.09 | Activities related to the use of computer technology and information technology, other |
| 63.11.1 | Activities related to the creation and use of databases and information resources |
| 68.20.2 | Lease and management of own or leased non-residential real estate |
| 71.11 | Activities in the field of architecture |
| 72.1 | Scientific research and development in the field of natural and technical sciences |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Moskovskomu raionu g. Kazani
Federal Tax Service code: 1658
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 016
Pension Fund registration number: 1006988818
Registration date: 2012-04-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 016
Social Insurance Fund registration number: 1006988818
Registration date: 2012-04-25
| 25.06.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2251602468302) |
| 25.06.2025 | Liquidation of a legal entity (GRN: 2251602468291) |
| 06.06.2025 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2251602409749) |
| 07.03.2025 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2251602042943) |
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251601002365) |
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251601002354) |
| 27.11.2018 | 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: 6181690520490) |
| 06.05.2012 | 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: 2121690444236) |
| 06.05.2012 | 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: 2121690442399) |
| 24.04.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2121690402381) |
| 24.04.2012 | Creation of a legal entity (GRN: 1121690032023) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
0
Number of employees in 2021:
1
Number of employees in 2020:
0
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
193 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
(no information)
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.