General information

LLC "VOLGA-FINANS"
Limited Liability Company "Volga-Finans"

Legal address
404143, Volgogradskaya Oblast, R-N Sredneahtubinskii, ul. Novaya, d. 2/2

INN and KPP (TIN and RRC)
3454005284, 345401001

OGRN (Primary State Register Number)
1193443001663

Authorized capital
10 000 rub.

Registration date
06.02.2019

Age of organization
7 years 2 months 24 days

City
Sredneahtubinskii

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2019-11-25
GRN: 2193443572782

Head of Organization

Liquidator
Gaiimov Ruslan Gudratovich
from 07.06.2019
INN 342804161252

Founders (1)

Gaiimov Ruslan Gudratovich
Share size: 10 000 rub. (100%)
INN 342804161252

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.92.3

  Activities related to the provision of cash loans secured by real estate find companies with this code...

• Additional types of activity (9):

  64.99.6	Mutual financial assistance activities
  68.31.11	Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis
  68.31.12	Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
  68.31.21	Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis
  68.31.22	Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
  68.31.31	Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis
  68.31.32	Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
  68.31.51	Provision of intermediary services in the assessment of residential real estate for remuneration or on a contractual basis
  68.31.52	Provision of intermediary services in the assessment of non-residential real estate for remuneration or on a contractual basis

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 №4 po Volgogradskoi oblasti
Federal Tax Service code: 3454

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044028
Pension Fund registration number: 044028016850
Registration date: 2019-02-11

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 3413
Social Insurance Fund registration number: 341307224534131
Registration date: 2019-02-08

Entries in the EGRUL (8)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
1

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:
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Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
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Expenses for 2018:
—

Information about taxes and fees for 2019

(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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