Status
Authorized capital
Revenues
Employees in 2024
LLC "TD "VOLGA"
Limited Liability Company "Torgovyi Dom "Volga"
Legal address
191180, g.Sankt-Peterburg, Per. Dzhambula, D.19, K.A, Kv.12-N
INN and KPP (TIN and RRC)
2127006840, 784001001
OGRN (Primary State Register Number)
1042127015402
Authorized capital
11 000 rub.
Registration date
02.09.2004
Age of organization
21 year 7 months 24 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.03.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2010-08-09
GRN: 2103338034028
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MARKET"
OGRN: 1103338000666
INN: 1655069735
Date: 2010-08-09
GRN: 2103338034028
Director
Belova Iraida Andreevna
from 12.11.2009
INN 525615414594
Belova Iraida Andreevna
Share size: 11 000 rub. (100%)
INN 525615414594
Owned by the limited liability company itself
Share size: 10 000 rub. (90.9%)
INN —
| 51.55 | Wholesale of chemical products
find companies with this code... |
| 45.21 | General construction works |
| 45.31 | Electrical installation works |
| 45.32 | Production of insulation works |
| 45.33 | Production of sanitary and technical works |
| 45.34 | Installation of other engineering equipment |
| 45.41 | Production of plastering works |
| 45.42 | Production of carpentry and carpentry |
| 45.43 | Installation of floor coverings and wall cladding |
| 45.44 | Production of painting and glass works |
| 45.45 | Production of other finishing and finishing works |
| 51.55.34 | Wholesale of other industrial chemicals not included in other groupings |
| 51.70 | Other wholesale trade |
| 52.48.31 | Retail sale of household chemicals, synthetic detergents, wallpaper and floor coverings |
| 74.84 | Provision of other services |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po Sankt-Peterburgu
Federal Tax Service code: 7840
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088027
Pension Fund registration number: 088027109803
Registration date: 2009-11-16
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7804
Social Insurance Fund registration number: 212702059178041
Registration date: 2010-06-17
| 09.08.2010 | Termination of a legal entity through reorganization in the form of a merger (GRN: 2103338034028) |
| 22.06.2010 | 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: 7107847552311) |
| 26.05.2010 | The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 2103338030300) |
| 04.12.2009 | 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: 2099847216016) |
| 13.11.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9097847742456) |
| 12.11.2009 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2091690832572) |
| 12.11.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2091690832550) |
| 12.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091690832528) |
| 12.11.2009 | 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: 2091690832506) |
| 18.09.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091690660972) |
| 18.09.2009 | 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: 2091690660961) |
| 11.05.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2071690258870) |
| 20.04.2006 | 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: 2061656039377) |
| 24.03.2006 | 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: 2061656027300) |
| 17.01.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2061656001042) |
| 27.12.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2052128160797) |
| 27.12.2005 | 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: 2052128160786) |
| 29.11.2004 | 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: ) |
| 03.10.2004 | 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: ) |
| 03.09.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 02.09.2004 | Creation of a legal entity (GRN: 1042127015402) |
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Number of employees in 2024:
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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.