Status

liquidated

Authorized capital

720 000 rub.

Revenues

Employees in 2023

General information

LLC "VOLIM"
Limited Liability Company "Volga - Immobil"

Legal address
155815, Ivanovskaya oblast, g. Kineshma, ul. SHuiskaya, D.1

INN and KPP (TIN and RRC)
3703042585, 370301001

OGRN (Primary State Register Number)
1093703000126

Authorized capital
720 000 rub.

Registration date
16.02.2009

Age of organization
16 years 6 months 26 days

City
Kineshma

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
21.10.2022
(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: 2016-09-14
GRN: 2163702513643

Head of Organization

Director
Malinin Nikolai Nikolaevich
from 28.06.2012
INN 781015610265

Founders (5)

Malinin Nikolai Nikolanvich
Share size: 252 000 rub. (35%)
INN 781015610265

Semenova Olga Pavlovna
Share size: 252 000 rub. (35%)
INN 770405974615

Grabar YUrii Gennadevich
Share size: 108 000 rub. (15%)
INN 370244647405

Lebedev Evgenii Vladimirovich
Share size: 54 000 rub. (7.5%)
INN 370300531608

Loginov Andrei Vladimirovich
Share size: 54 000 rub. (7.5%)
INN 370300417366

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.10.1 Preparation for the sale of your own real estate

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  • Additional types of activity (10):
    68.10Purchase and sale of own real estate
    68.10.23Purchase and sale of land plots
    68.20Lease and management of own or leased real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    68.31.5Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti

Federal Tax Service code: 3700
Address: 643,153000,,Ivanovo g,Pochtovaya ul,24

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 5 po Ivanovskoi oblasti
Federal Tax Service code: 3703

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v gorode Kineshma i Kineshemskom raione Ivanovskoi oblasti
Pension Fund code: 047002
Pension Fund registration number: 047002020972
Registration date: 2009-02-17

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Ivanovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3700
Social Insurance Fund registration number: 371100325137001
Registration date: 2009-02-17

Entries in the EGRUL (17)

14.09.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2163702514831)
14.09.2016 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2163702513643)
13.05.2016 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: 2163702274822)
13.04.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2163702236290)
03.03.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2163702150291)
28.06.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123703007921)
13.05.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103703010410)
12.04.2010 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: 2103703008330)
12.04.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103703008320)
14.05.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093703011257)
14.05.2009 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: 2093703011246)
29.04.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093703009960)
29.04.2009 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: 2093703009959)
27.02.2009 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: 2093703004448)
18.02.2009 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: 2093703003777)
16.02.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2093703003502)
16.02.2009 Creation of a legal entity (GRN: 1093703000126)

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.