Status
Authorized capital
Revenues
Employees in 2021
LLC "VOLGAFIN"
Limited Liability Company "Volgafin"
Legal address
400081, Volgogradskaya Oblast, g. Volgograd, ul. Angarskaya, d. 17, Pomesch. 54 (11 Etazh)
INN and KPP (TIN and RRC)
3460074536, 344301001
OGRN (Primary State Register Number)
1183443017636
Authorized capital
1 010 000 rub.
Registration date
23.10.2018
Age of organization
7 years 6 months 2 days
City
Volgograd
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.04.2025
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of the Federal Law of 08.08.2001
No. 129-FZ "On State Registration of Legal Entities and Individual Entrepreneurs"
Code: 420
Date: 2025-04-14
GRN: 2253400653823
General director
Marin Andrei Vladimirovich
from 20.03.2024
INN 732806386111
CHikova Ekaterina Sergeevna
Share size: 510 000 rub. (50.5%)
INN 344814498435
Marin Andrei Vladimirovich
Share size: 500 000 rub. (49.5%)
INN 732806386111
| 69.10 | Legal activities
find companies with this code... |
| 68.20 | Lease and management of own or leased real estate |
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:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g.Volgograda
Federal Tax Service code: 3443
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 034
Pension Fund registration number: 1080943515
Registration date: 2018-10-25
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: 1080943515
Registration date: 2018-10-25
| 14.04.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2253400653889) |
| 14.04.2025 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2253400653823) |
| 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: 2253400362257) |
| 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: 2253400362246) |
| 25.12.2024 | 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 existence of grounds provided for in paragraph 7 of Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2243400344119) |
| 09.10.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2243400259089) |
| 09.10.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2243400259078) |
| 09.10.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2243400259067) |
| 20.03.2024 | 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: 2243400074146) |
| 21.12.2022 | 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: 2223400676981) |
| 14.09.2021 | 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: 2213400339678) |
| 07.07.2021 | 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: 2213400244605) |
| 09.02.2020 | 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: 2203400046276) |
| 05.11.2019 | 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: 2193443544710) |
| 20.08.2019 | 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: 2193443418551) |
| 16.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193443414602) |
| 09.07.2019 | Submission of information on the registration of an individual at the place of residence (GRN: 2193443345841) |
| 26.10.2018 | 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: 2183443639366) |
| 26.10.2018 | 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: 2183443639245) |
| 23.10.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2183443632480) |
| 23.10.2018 | Creation of a legal entity (GRN: 1183443017636) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
47
Number of employees in 2020:
46
Number of employees in 2019:
44
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:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 801 881.18 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
478 499.87 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
206 372.32 rub.
Income tax:
98 628 rub.
(no information)
small business from 10.11.2018
not on the registry
no information
Found 1 inspection. more...
No active or completed enforcement proceedings were found.