LLC "FINANS-VOLGO-LIZING"
Status
liquidated
Authorized capital
1 000 000 rub.
Revenues
—
Employees in 2020
1
General information
LLC "FINANS-VOLGO-LIZING"
Limited Liability Company "Finans-Volgo-Lizing"
Legal address
400064, Volgogradskaya oblast, g. Volgograd, ul. Im. Riharda Zorge, d. 60, kv. 84
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-05-19)
INN and KPP (TIN and RRC)
3460073155, 345901001
OGRN (Primary State Register Number)
1183443007417
Authorized capital
1 000 000 rub.
Registration date
27.04.2018
Age of organization
7 years 5 months 5 days
City
Volgograd
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.06.2022
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2022-06-17
GRN: 2223400221977
Head of Organization
General director
Sayuk Marina Aleksandrovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-11-08)
from 14.11.2019
INN 344213199840
Founders (1)
Gazetdinova ZHanrietta Rafailovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-04-14)
Share size: 1 000 000 rub. (100%)
INN 183504487914
Types of activities (OKVED / RCEA)
- Main type of activity:
64.91 Financial lease activities (leasing/subleasing)
find companies with this code... - Additional types of activity (6):
45.11.2 Retail sale of passenger cars and light vehicles in specialized stores 45.11.3 Retail trade in passenger cars and other light vehicles 45.19.2 Retail sale of other motor vehicles in specialized stores 45.19.3 Retail sale of other motor vehicles other 66.19 Other auxiliary activities in the field of financial services, except insurance and pension provision 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:
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:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Krasnooktyabrskomu raionu g.Volgograda
Pension Fund code: 044044
Pension Fund registration number: 044044054331
Registration date: 2018-11-23
Accounting in the Social Insurance Fund:
Filial №7 Gosudarstvennogo uchrezhdeniya - Volgogradskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3407
Social Insurance Fund registration number: 340107089834071
Registration date: 2018-11-21
Entries in the EGRUL (24)
| 17.06.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223400222076) |
| 17.06.2022 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2223400221977) |
| 14.04.2022 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2223400129819) |
| 08.12.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2213400428570) |
| 08.11.2021 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2213400394403) |
| 19.05.2021 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2213400188648) |
| 26.02.2021 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2213400065195) |
| 15.06.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203400412334) |
| 14.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193443559153) |
| 27.11.2018 | 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: 2183443682871) |
| 27.11.2018 | 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: 2183443682816) |
| 23.11.2018 | 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: 2183443679967) |
| 20.11.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2183443674093) |
| 20.11.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2183443674082) |
| 20.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183443673686) |
| 05.07.2018 | 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: 2183443482451) |
| 04.07.2018 | 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: 2183443479900) |
| 28.06.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2183443474322) |
| 28.06.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2183443474311) |
| 28.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183443474146) |
| 07.05.2018 | 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: 2183443386916) |
| 04.05.2018 | 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: 2183443385300) |
| 27.04.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2183443380426) |
| 27.04.2018 | Creation of a legal entity (GRN: 1183443007417) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
1
Number of employees in 2019:
6
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
57 482 000 rub.
Revenues for 2018:
22 099 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
62 577 000 rub.
Expenses for 2018:
31 298 000 rub.
Information about taxes and fees for 2022
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.