Status

liquidated

Authorized capital

11 000 rub.

Revenues

Employees in 2024

General information

LLC "VOLGA-INVEST"
Limited Liability Company "Volga-Invest"

Legal address
428020, CHuvashskaya Respublika - CHuvashiya, g. CHeboksary, Pr-D Bazovyi, D.7

INN and KPP (TIN and RRC)
2128052207, 213001001

OGRN (Primary State Register Number)
1042128002542

Authorized capital
11 000 rub.

Registration date
23.01.2004

Age of organization
21 year 8 months 12 days

City
CHeboksary

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)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2007-06-18
GRN: 2075256047910

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIAS"
OGRN: 1075256006110
INN: 5256070373
Date: 2007-06-18
GRN: 2075256047910

Head of Organization

Director
Stepanov Dmitrii YUrevich
from 23.01.2004
INN 212800915179

Founders (1)

Stepanov Dmitrii YUrevich
Share size: 11 000 rub.
INN 212800915179

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.4 Wholesale of non-food consumer goods

    find companies with this code...
  • Additional types of activity (4):
    51.3Wholesale of food products, including beverages, and tobacco products
    51.6Wholesale of machinery and equipment
    51.7Other wholesale trade
    60.24Activities of road freight transport

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike

Federal Tax Service code: 2100
Address: 428022,, g. CHeboksary, ul. Patrisa Lumumby, d 8

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike v g.CHeboksary №1
Federal Tax Service code: 2130

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Pension Fund code: 015023
Pension Fund registration number: 015023090137
Registration date: 2004-01-29

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Social Insurance Fund code: 2100
Social Insurance Fund registration number: 212802132821001
Registration date: 2004-12-20

Entries in the EGRUL (12)

13.12.2007 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: 2072130289020)
05.07.2007 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: 2072130175005)
28.06.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2072130162608)
18.06.2007 Termination of a legal entity through reorganization in the form of a merger (GRN: 2075256047910)
21.11.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2062130181507)
21.11.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2062130181496)
16.01.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2062128028840)
16.02.2005 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: 2052128010438)
26.11.2004 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: )
08.10.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2042128017160)
23.01.2004 Creation of a legal entity (GRN: 1042128002542)
23.01.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )

Contacts

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Employees

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Average salary

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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.