Status
Authorized capital
Revenues
Employees in 2023
LLC "VOLGO TREID"
Limited Liability Company "Volgo Treid"
Legal address
423822, Tatarstan respublika, g. Naberezhnye CHelny, Pr-Kt Naberezhnochelninskii, D.51, Kv.351
INN and KPP (TIN and RRC)
3443064062, 165001001
OGRN (Primary State Register Number)
1053443008068
Authorized capital
10 020 000 rub.
Registration date
29.03.2005
Age of organization
20 years 5 months 11 days
City
Naberezhnye CHelny
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)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-09-18
GRN: 6171690742206
Obschestvo s ogranichennoi otvetstvennostyu "Finprom"
Share size: 10 020 rub. (0.1%)
INN 3443098914
Owned by the limited liability company itself
Share size: 10 009 980 rub. (99.9%)
INN —
46.34 | Wholesale of beverages
find companies with this code... |
46.34.1 | Wholesale of juices, mineral water and other soft drinks |
46.34.2 | Wholesale of alcoholic beverages, including beer and food ethyl alcohol |
46.35 | Wholesale trade in tobacco products |
47.25 | Retail sale of beverages in specialty stores |
47.25.1 | Retail sale of alcoholic beverages, including beer, in specialty stores |
47.25.2 | Retail sale of soft drinks in specialty stores |
47.26 | Retail sale of tobacco products in specialty stores |
49.41.2 | Transportation of goods by non-specialized motor vehicles |
49.41.3 | Rent a truck with a driver |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Naberezhnye CHelny Respubliki Tatarstan
Federal Tax Service code: 1650
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v g. Naberezhnye CHelny
Pension Fund code: 013401
Pension Fund registration number: 013401091625
Registration date: 2011-07-21
Accounting in the Social Insurance Fund:
Filial №9 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1609
Social Insurance Fund registration number: 340200511116091
Registration date: 2011-07-28
18.09.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6171690745924) |
18.09.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6171690742206) |
26.05.2017 | 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: 2171690918562) |
31.12.2016 | 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: 7161690831746) |
04.07.2016 | 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: 6161690896086) |
29.09.2011 | 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: 2111650184864) |
01.08.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2111650150566) |
21.07.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2113443074402) |
21.07.2011 | 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: 2113443074248) |
21.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113443074237) |
06.07.2011 | 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: 2113443072103) |
06.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113443072092) |
24.11.2010 | 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: 2103443132285) |
12.10.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103443122880) |
15.01.2010 | 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: 2103443005224) |
18.05.2009 | 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: 2093443040293) |
19.02.2009 | 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: 2093443017006) |
28.01.2009 | Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2093443006501) |
14.01.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2093443003003) |
01.12.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2083460089601) |
01.12.2008 | 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: 2083460089524) |
28.05.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083460035811) |
09.10.2007 | Submission by the licensing authority of information on the granting of a license (GRN: 2073460071518) |
07.02.2007 | Submission by the licensing authority of information on the granting of a license (GRN: 2073460011051) |
28.09.2006 | 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: 2063460111856) |
25.09.2006 | 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: 2063460110338) |
31.07.2006 | 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: 2063460092540) |
21.07.2006 | 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: 2063460090318) |
18.07.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063460089284) |
12.07.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063443073120) |
12.07.2006 | 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: 2063443073110) |
27.04.2006 | 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: 2063443049371) |
27.04.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063443049360) |
26.04.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063443049085) |
05.04.2006 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2063443039570) |
09.03.2006 | 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: 2063443013764) |
13.01.2006 | 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: 2063443001015) |
13.01.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063443000993) |
29.03.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053443008090) |
29.03.2005 | Creation of a legal entity (GRN: 1053443008068) |
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Number of employees in 2023:
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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.