Status

liquidated

Authorized capital

910 000 rub.

Revenues

Employees in 2024

General information

LLC IFK "VIKTORIYA"
Limited Liability Company "Investicionno-Finansovaya Kompaniya "Viktoriya"

Legal address
450097, Respublika Bashkortostan, g. Ufa, ul. Zavodskaya, D.15, K.1

INN and KPP (TIN and RRC)
0277048940, 027801001

OGRN (Primary State Register Number)
1020203086353

Authorized capital
910 000 rub.

Registration date
25.01.2001

Age of organization
25 years 1 month 23 days

City
Ufa

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
20.12.2023
(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: 2016-03-02
GRN: 2160280312729

Head of Organization

Bankruptcy Trustee
Molin Dmitrii Evgenevich
from 21.03.2014
INN 027812952785

Founders (1)

Denisov Vladimir Viktorovich
Share size: 910 000 rub. (100%)
INN 502410019330

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.91 Financial lease activities (leasing/subleasing)

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  • Additional types of activity (4):
    64.19Monetary mediation other
    64.99.1Investments in securities and dealer activities
    64.99.2Collection of donations and formation of endowment capital of non-profit organizations
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 39 po Respublike Bashkortostan

Federal Tax Service code: 0280
Address: 450076, Respublika Bashkortostan, g.Ufa, ul Krasina, d.52

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Respublike Bashkortostan
Federal Tax Service code: 0278

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Pension Fund code: 002878
Pension Fund registration number: 002878030838
Registration date: 2005-12-26

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Social Insurance Fund code: 0212
Social Insurance Fund registration number: 027700316302121
Registration date: 2001-02-15

Entries in the EGRUL (31)

03.03.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2160280312861)
02.03.2016 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2160280312729)
21.03.2014 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2140280194393)
21.03.2014 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2140280194382)
25.01.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2130280064715)
14.11.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6120280009074)
12.10.2012 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2120280620910)
22.01.2010 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: 2100280246790)
22.01.2010 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: 2100280181890)
22.01.2010 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: 2100280181880)
26.10.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2090280726391)
08.05.2009 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2090280320788)
17.09.2007 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: 2070278113145)
17.09.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2070278113134)
30.08.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2070278106380)
16.02.2006 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2060278022198)
08.02.2006 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: 2060278019129)
08.02.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2060278019118)
30.01.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2060278003201)
30.01.2006 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: 2060278003190)
30.01.2006 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2060278003180)
15.12.2005 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: 2050204715196)
15.12.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2050204715185)
21.10.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2050204696210)
07.06.2005 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: 2050204618517)
07.06.2005 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: 2050204617241)
22.11.2004 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: 2040204453639)
22.11.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2040204453628)
22.11.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2040204453617)
14.01.2003 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: 2030204432839)
18.11.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1020203086353)

Contacts

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Employees

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Financial indicators

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Information about taxes and fees for —

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.