Status
Authorized capital
Revenues
Employees in 2023
LLC "VOLGATREID"
Limited Liability Company "Volgatreid"
Legal address
400012, Volgogradskaya oblast, g. Volgograd, ul. Dvinskaya, D.37
INN and KPP (TIN and RRC)
3443091676, 344301001
OGRN (Primary State Register Number)
1093443002146
Authorized capital
10 000 rub.
Registration date
28.04.2009
Age of organization
16 years 4 months 14 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)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2012-01-23
GRN: 2123443003737
Liquidator
Kislenko Elena Nikolaevna
from 05.10.2011
INN 344202306137
Kislenko Elena Nikolaevna
Share size: 10 000 rub. (100%)
INN 344202306137
60.21 | Activities of other scheduled land passenger transport
find companies with this code... |
60.21.1 | Activities of scheduled automobile (bus) passenger transport |
60.21.11 | Intra-city automobile (bus) passenger transportation, subject to the schedule |
60.21.12 | Suburban automobile (bus) passenger transportation, subject to the schedule |
60.21.13 | Intercity automobile (bus) passenger transportation, subject to the schedule |
70.12.3 | Purchase and sale of land plots |
70.31.1 | Provision of intermediary services in the purchase, sale and lease of real estate |
71.1 | Car rental |
71.2 | Rental of other vehicles and equipment |
71.3 | Rental of other machinery and equipment |
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:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g.Volgograda
Federal Tax Service code: 3443
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Dzerzhinskomu raionu g.Volgograda
Pension Fund code: 044041
Pension Fund registration number: 044041040041
Registration date: 2009-05-14
Accounting in the Social Insurance Fund:
Filial 2 Gosudarstvennogo uchrezhdeniya - Volgogradskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3402
Social Insurance Fund registration number: 340203145334021
Registration date: 2009-04-30
01.02.2012 | 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: 2123443005255) |
27.01.2012 | 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: 2123443004782) |
24.01.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123443003957) |
23.01.2012 | Liquidation of a legal entity (GRN: 2123443003737) |
28.12.2011 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2113443113001) |
05.10.2011 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2113443090759) |
05.10.2011 | Adoption by a legal entity of a decision on liquidation (GRN: 2113443090748) |
03.02.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113443013210) |
12.10.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103443122980) |
03.02.2010 | 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: 2103443014332) |
31.07.2009 | 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: 2093443065219) |
27.07.2009 | Submission by the licensing authority of information on the granting of a license (GRN: 2093443064218) |
19.05.2009 | 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: 2093443043967) |
18.05.2009 | 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: 2093443039666) |
29.04.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2093443032637) |
28.04.2009 | Creation of a legal entity (GRN: 1093443002146) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.