Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "UK "DNEPR"
Limited Liability Company "Upravlyayuschaya Kompaniya "Dnepr"

Legal address
400074, Volgogradskaya oblast, g. Volgograd, ul. Kozlovskaya, D.50-A, Kv.21

INN and KPP (TIN and RRC)
3528135932, 344501001

OGRN (Primary State Register Number)
1083528002788

Authorized capital
10 000 rub.

Registration date
22.02.2008

Age of organization
17 years 7 months 17 days

City
Volgograd

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(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: 2016-03-24
GRN: 2163443250265

Head of Organization

Director
SHapkin Anatolii Sergeevich
from 01.12.2010
INN 780160811952

Founders (1)

Motovilov Aleksandr Sergeevich
Share size: 10 000 rub. (100%)
INN 782020735222

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.1 Wholesale trade through agents (for remuneration or on a contractual basis)

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  • Additional types of activity (32):
    24.11Production of industrial gases
    24.16Production of plastics and synthetic resins in primary forms
    24.70Production of artificial and synthetic fibers
    25.13.1Production of regenerated rubber in primary form or in the form of plates, sheets or strips (tapes)
    25.21Production of plastic plates, strips, pipes and profiles
    25.23Production of plastic products used in construction
    26.14Glass fiber production
    26.65Manufacture of asbestos cement and fibrous cement products
    29.32.9Provision of services for installation, repair and maintenance of machinery for agriculture, including wheeled tractors, and forestry
    37.10.1Processing of ferrous metal waste and scrap
    37.20.3Waste and scrap glass treatment
    45.21.4Production of general construction works for laying local pipelines, communication lines and power transmission lines, including interrelated
    auxiliary works
    45.32Production of insulation works
    45.50Rental of construction machinery and equipment with an operator
    60.24.2Activities of non-specialized road freight transport
    63.11.2Transportation of other goods
    63.21.24Operation of garages, parking lots for motor vehicles, bicycles, etc.
    63.40Organization of cargo transportation
    65.12Other monetary intermediation
    65.21Financial leasing
    70.32.1Management of the operation of the housing stock
    70.32.2Management of non-residential fund operation
    73.10Scientific research and development in the field of natural and technical sciences
    74.11Legal activities
    74.13.1Market research
    74.14Consulting on business and management issues
    74.15.1Financial and industrial group management activities
    74.50.1Provision of labor recruitment services
    74.50.2Provision of recruitment services
    74.70.1Cleaning and cleaning of industrial and residential premises and equipment
    74.70.2Cleaning and cleaning of vehicles
    74.70.3Disinfection, disinsection and deratization activities

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: 044040028819
Registration date: 2011-09-05

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: 350128992534041
Registration date: 2011-08-29

Entries in the EGRUL (16)

24.03.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2163443251013)
24.03.2016 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2163443250265)
20.11.2015 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: 2153443497469)
13.12.2011 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: 2113460099938)
12.09.2011 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: 2113460071910)
30.08.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2113460069644)
29.08.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2113528109220)
29.08.2011 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: 2113528108923)
01.12.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103528203062)
01.12.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103528202996)
30.04.2010 Submission by the licensing authority of information on the granting of a license (GRN: 2103528078432)
01.02.2010 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: 2103528039690)
12.05.2008 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: 2083528060086)
24.03.2008 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: 2083528035028)
22.02.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2083528020618)
22.02.2008 Creation of a legal entity (GRN: 1083528002788)

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.