Status
Authorized capital
Revenues
Employees in 2024
LLC "VOLGA-TREID-SERVIS"
Limited Liability Company "Volga-Treid-Servis"
Legal address
440600, Penzenskaya Oblast, g. Penza, ul. Moskovskaya, D.56
INN and KPP (TIN and RRC)
6453080485, 583601001
OGRN (Primary State Register Number)
1056405308431
Authorized capital
10 000 rub.
Registration date
18.04.2005
Age of organization
20 years 11 months 9 days
City
Penza
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2008-08-25
GRN: 2085836070307
Director
Ferapontov Aleksandr Gennadevich
from 09.06.2007
INN 645209241954
Ferapontov Aleksandr Gennadevich
Share size: 10 000 rub.
INN 645209241954
Obschestvo s ogranichennoi otvetstvennostyu "Megastar"
Share size: 10 000 rub.
INN 7709529982
| 51.3 | Wholesale of food products, including beverages, and tobacco products
find companies with this code... |
| 51.1 | Wholesale trade through agents (for remuneration or on a contractual basis) |
| 51.17 | The activities of agents in the wholesale trade of food products, including beverages, and tobacco products |
| 51.17.23 | Activities of beer wholesale agents |
| 51.17.3 | Activities of agents in the wholesale trade of tobacco products |
| 51.34.2 | Wholesale of alcoholic beverages, including beer |
| 51.34.22 | Beer wholesale |
| 51.35 | Wholesale of tobacco products |
| 51.37 | Wholesale of coffee, tea, cocoa and spices |
| 51.4 | Wholesale of non-food consumer goods |
| 51.7 | Other wholesale trade |
| 52.25 | Retail sale of alcoholic and other beverages |
| 52.25.1 | Retail sale of alcoholic beverages, including beer |
| 52.26 | Retail sale of tobacco products |
| 52.27.36 | Retail sale of tea, coffee, cocoa |
| 52.6 | Retail trade outside stores |
| 52.61 | Retail by order |
| 52.63 | Other retail trade outside stores |
| 60.24 | Activities of road freight transport |
| 63.4 | Organization of cargo transportation |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 2 UFNS Rossii po Penzenskoi oblasti v g. Penze (ul. K. Marksa)
Federal Tax Service code: 5836
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 068001
Pension Fund registration number: 068001024947
Registration date: 2008-03-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 5801
Social Insurance Fund registration number: 640453531058011
Registration date: 2008-03-28
| 19.09.2008 | 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: 2085836077325) |
| 26.08.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2085836071649) |
| 25.08.2008 | Liquidation of a legal entity (GRN: 2085836070307) |
| 20.08.2008 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2085836069625) |
| 09.04.2008 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2085836029431) |
| 09.04.2008 | Adoption by a legal entity of a decision on liquidation (GRN: 2085836029420) |
| 04.04.2008 | 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: 2085836028199) |
| 13.03.2008 | 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: 2085836021511) |
| 12.03.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2085836021181) |
| 30.01.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2086453003570) |
| 30.01.2008 | 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: 2086453003569) |
| 09.06.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076453058284) |
| 27.03.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076453036560) |
| 20.06.2006 | 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: 2066453101790) |
| 20.06.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066453101780) |
| 17.02.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2066453058175) |
| 10.02.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2066453021193) |
| 18.04.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2056405308452) |
| 18.04.2005 | Creation of a legal entity (GRN: 1056405308431) |
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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.