Status
Authorized capital
Revenues
Employees in 2024
LLC TD"VOLGA"
Limited Liability Company Torgovyi Dom "Volga"
Legal address
454091, CHelyabinskaya Oblast, g. CHelyabinsk, ul. Timiryazeva, D.28, Pomeschenie 11
INN and KPP (TIN and RRC)
5244017181, 745101001
OGRN (Primary State Register Number)
1075244000226
Authorized capital
60 000 rub.
Registration date
05.03.2007
Age of organization
19 years 0 months 16 days
City
CHelyabinsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.01.2024
(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: 2016-12-28
GRN: 7167456207835
Director
Pyataev Vyacheslav Borisovich
from 26.07.2011
INN 526310221783
Kabelev Andrei Valerevich
Share size: 30 000 rub. (50%)
INN 524401021040
Pyataev Vyacheslav Borisovich
Share size: 30 000 rub. (50%)
INN 526310221783
| 46.90 | Non-specialized wholesale trade
find companies with this code... |
| 46.51 | Wholesale of computers, computer peripherals and software |
| 46.63 | Wholesale of machinery and equipment for mining and construction |
| 46.66 | Wholesale of other office equipment and equipment |
| 46.69.3 | Wholesale of lifting and transport machinery and equipment |
| 46.69.9 | Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 52.29 | Other auxiliary activities related to transportation |
| 64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
| 64.99.2 | Collection of donations and formation of endowment capital of non-profit organizations |
| 65.12 | Insurance other than life insurance |
| 66.12.1 | The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading |
| 68.10 | Purchase and sale of own real estate |
| 68.31.1 | Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.2 | Provision of intermediary services for the rental of real estate for a fee or on a contractual basis |
| 68.31.3 | Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.4 | Provision of consulting services for the rental of real estate for a fee or on a contractual basis |
| 69 | Activities in the field of law and accounting |
| 73.1 | Advertising activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti
Federal Tax Service code: 7456
Address: 455038,CHelyabinskaya obl,Magnitogorsk g,Lenina pr-kt,65
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 29 po CHelyabinskoi oblasti
Federal Tax Service code: 7451
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Pension Fund code: 084002
Pension Fund registration number: 084002076849
Registration date: 2011-08-30
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Social Insurance Fund code: 7402
Social Insurance Fund registration number: 521400204874021
Registration date: 2011-11-25
| 28.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7167456258710) |
| 28.12.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7167456207835) |
| 02.09.2016 | 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: 6167456495717) |
| 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: 2127451016295) |
| 05.09.2011 | 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: 2117451156601) |
| 30.08.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117451152180) |
| 22.08.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2115244012079) |
| 22.08.2011 | 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: 2115244012068) |
| 22.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115244012057) |
| 26.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115244010539) |
| 29.09.2008 | 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: 2085244016075) |
| 18.01.2008 | 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: 2085244000940) |
| 18.01.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085244000939) |
| 23.03.2007 | 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: 2075244007155) |
| 23.03.2007 | 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: 2075244007034) |
| 05.03.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2075244005990) |
| 05.03.2007 | Creation of a legal entity (GRN: 1075244000226) |
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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.