Status

liquidated

Authorized capital

29 000 000 rub.

Revenues

Employees in 2023

General information

LLC "FK"VOLGOGRADREGIONINVEST"
Limited Liability Company "Finansovaya Kompaniya "Volgogradregioninvest"

Legal address
400001, Volgogradskaya oblast, g. Volgograd, ul. Grushevskaya, D.12, Kv.1028

INN and KPP (TIN and RRC)
3445055419, 344501001

OGRN (Primary State Register Number)
1023403844496

Authorized capital
29 000 000 rub.

Registration date
28.01.2002

Age of organization
23 years 7 months 10 days

City
Volgograd

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2018-09-03
GRN: 2183443559242

Head of Organization

Bankruptcy Trustee
Minin Aleksandr Nikolaevich
from 16.11.2012
INN 344500088318

Founders (1)

Fedorov YUrii Vladimirovich
Share size: 29 000 000 rub.
INN 343602717891

Types of activities (OKVED / RCEA)

  • Main type of activity:
    70.10.2 Management activities of holding companies

    find companies with this code...
  • Additional types of activity (10):
    01.1Growing annual crops
    01.2Cultivation of perennial crops
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    64.99.2Dealer activity
    66.11.2Management and control of the activities of stock, commodity, currency and foreign exchange exchanges
    66.12Brokerage activities in transactions with securities and commodities
    66.12.1The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
    66.12.2Securities management activities
    68.10Purchase and sale of own real estate
    68.20Lease and management of own or leased real estate

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 №10 po Volgogradskoi oblasti
Federal Tax Service code: 3460

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Voroshilovskomu raionu g.Volgograda
Pension Fund code: 044040
Pension Fund registration number: 044040009624
Registration date: 2002-02-11

Accounting in the Social Insurance Fund:
Filial №4 Gosudarstvennogo uchrezhdeniya - Volgogradskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3404
Social Insurance Fund registration number: 340445254034041
Registration date: 2002-02-11

Entries in the EGRUL (17)

03.09.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2183443559726)
03.09.2018 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2183443559242)
26.06.2016 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: 2163443544174)
16.11.2012 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: 2123460081061)
29.12.2010 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2103460144390)
29.12.2010 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2103460144380)
18.12.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083460093891)
03.12.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2083460089986)
27.11.2007 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: 2073460081836)
23.03.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073460023481)
23.03.2007 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: 2073460023470)
17.04.2006 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: 2063460040609)
27.03.2006 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2063460027079)
12.01.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053460000592)
29.01.2004 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: 2043400415661)
30.09.2002 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: 2023403844616)
27.09.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023403844496)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2018

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.