Status

liquidated

Authorized capital

100 000 rub.

Revenues

Employees in 2024

General information

LLC "VOLGA"
Limited Liability Company "Promyshlenno-Finansovaya Kompaniya "Volga"
VOLGA IFC INC

Legal address
121374, Moskva, ul. Bagrickogo, D.8

INN and KPP (TIN and RRC)
7737517393, 773101001

OGRN (Primary State Register Number)
1077746097527

Authorized capital
100 000 rub.

Registration date
18.01.2007

Age of organization
18 years 8 months 9 days

City
Moskva

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: 2014-03-03
GRN: 6147746855272

Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "PROMYSHLENNO-FINANSOVAYA KOMPANIYA "VOLGA"
OGRN: 1027700173742
INN: 7737040424
Date: 2007-01-18
GRN: 1077746097527

Head of Organization

General director
Tuturina Tamara Viktorovna
from 30.05.2008
INN 502409729329

Founders (4)

YUmanova Elizaveta Nikolaevna
Share size: 15 000 rub.
INN 732803173683

Savostyanova Galina Anatolevna
Share size: 15 000 rub.
INN

Tuturina Tamara Viktorovna
Share size: 30 000 rub.
INN 502409729329

Tuturin Sergei Viktorovich
Share size: 40 000 rub.
INN 732730189520

Types of activities (OKVED / RCEA)

  • Main type of activity:
    74.13.1 Market research

    find companies with this code...
  • Additional types of activity (19):
    20.30.1Production of wooden building structures and joinery
    20.51Manufacture of other wood products
    28.11Production of building metal structures
    28.12Production of construction metal products
    28.62Production of tools
    29.12Manufacture of pumps, compressors and hydraulic systems
    29.40.6Production of pneumatic or mechanized hand tools (hand-held machines)
    29.52Production of machinery and equipment for mining and construction
    29.56Manufacture of other special purpose machinery and equipment not included in other groupings
    45.31Electrical installation works
    50.20.3Provision of other types of vehicle maintenance services
    51.70Other wholesale trade
    63.40Organization of cargo transportation
    67.13Other supporting activities in the field of financial intermediation
    72.20Software development and consulting in this field
    73.10Scientific research and development in the field of natural and technical sciences
    74.14Consulting on business and management issues
    74.84Provision of other services
    92.40Activities of news agencies

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 31 po g.Moskve
Federal Tax Service code: 7731

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №8 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Orehovo-Borisovo Severnoe g.Moskvy
Pension Fund code: 087601
Pension Fund registration number: 087601073059
Registration date: 2007-01-19

Accounting in the Social Insurance Fund:
Filial №18 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 771802450977181
Registration date: 2007-01-19

Entries in the EGRUL (13)

03.03.2014 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6147746855272)
08.11.2013 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 9137747716670)
17.06.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 6097747064794)
17.06.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 6097747064783)
17.06.2009 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: 6097747064772)
30.05.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087756013728)
03.09.2007 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: 2077759694461)
03.09.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077759694428)
20.04.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9077746677153)
22.01.2007 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: 2077746417186)
22.01.2007 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: 2077746400499)
18.01.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077746320111)
18.01.2007 Creation of a legal entity through reorganization in the form of transformation (GRN: 1077746097527)

Contacts

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Employees

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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.