Status

liquidated

Authorized capital

10 020 000 rub.

Revenues

Employees in 2023

General information

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)

Organization status

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

Head of Organization

Founders (2)

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

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.34 Wholesale of beverages

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  • Additional types of activity (9):
    46.34.1Wholesale of juices, mineral water and other soft drinks
    46.34.2Wholesale of alcoholic beverages, including beer and food ethyl alcohol
    46.35Wholesale trade in tobacco products
    47.25Retail sale of beverages in specialty stores
    47.25.1Retail sale of alcoholic beverages, including beer, in specialty stores
    47.25.2Retail sale of soft drinks in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.41.3Rent a truck with a driver

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (40)

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)

Contacts

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Employees

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Information about taxes and fees for 2018

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.