Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

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)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2008-08-25
GRN: 2085836070307

Head of Organization

Director
Ferapontov Aleksandr Gennadevich
from 09.06.2007
INN 645209241954

Founders (2)

Ferapontov Aleksandr Gennadevich
Share size: 10 000 rub.
INN 645209241954

Obschestvo s ogranichennoi otvetstvennostyu "Megastar"
Share size: 10 000 rub.
INN 7709529982

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.3 Wholesale of food products, including beverages, and tobacco products

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  • Additional types of activity (19):
    51.1Wholesale trade through agents (for remuneration or on a contractual basis)
    51.17The activities of agents in the wholesale trade of food products, including beverages, and tobacco products
    51.17.23Activities of beer wholesale agents
    51.17.3Activities of agents in the wholesale trade of tobacco products
    51.34.2Wholesale of alcoholic beverages, including beer
    51.34.22Beer wholesale
    51.35Wholesale of tobacco products
    51.37Wholesale of coffee, tea, cocoa and spices
    51.4Wholesale of non-food consumer goods
    51.7Other wholesale trade
    52.25Retail sale of alcoholic and other beverages
    52.25.1Retail sale of alcoholic beverages, including beer
    52.26Retail sale of tobacco products
    52.27.36Retail sale of tea, coffee, cocoa
    52.6Retail trade outside stores
    52.61Retail by order
    52.63Other retail trade outside stores
    60.24Activities of road freight transport
    63.4Organization of cargo transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (19)

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)

Contacts

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Employees

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Information about taxes and fees for —

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.