General information

LLC "VOLGAFINANS"
Limited Liability Company "Volgafinans"
-

Legal address
404171, Volgogradskaya oblast, Per. Kalinina, D.17

INN and KPP (TIN and RRC)
3426010797, 342601001

OGRN (Primary State Register Number)
1053458000100

Authorized capital
10 000 rub.

Registration date
12.01.2005

Age of organization
20 years 8 months 7 days

City
Volgogradskaya Oblast

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2009-06-15
GRN: 2093458010952

Head of Organization

Director
Mihailevskii Dmitrii Anatolevich
from 12.01.2005
INN 344815265440

Founders (2)

Mihailevskii Dmitrii Anatolevich
Share size: 5 000 rub.
INN 344815265440

Rodina Nina Ivanovna
Share size: 5 000 rub.
INN 344310507962

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.4	Wholesale of non-food consumer goods find companies with this code...

• Additional types of activity (6):

  51.3	Wholesale of food products, including beverages, and tobacco products
  51.7	Other wholesale trade
  65.2	Other financial intermediation
  74.1	Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
  74.4	Advertising activities
  74.8	Provision of various types of services

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 №8 po Volgogradskoi oblasti
Federal Tax Service code: 3458

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Svetloyarskomu raionu Volgogradskoi oblasti
Pension Fund code: 044026
Pension Fund registration number: 044026010187
Registration date: 2005-01-17

Accounting in the Social Insurance Fund:
Filial 14 Gosudarstvennogo uchrezhdeniya - Volgogradskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3414
Social Insurance Fund registration number: 341400413134141
Registration date: 2005-01-13

Entries in the EGRUL (8)

Contacts

Phones:
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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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Information about taxes and fees for —

(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.

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