Status
Authorized capital
Revenues
Employees in 2024
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)
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
Director
Stepanov Dmitrii YUrevich
from 23.01.2004
INN 212800915179
Stepanov Dmitrii YUrevich
Share size: 11 000 rub.
INN 212800915179
51.4 | Wholesale of non-food consumer goods
find companies with this code... |
51.3 | Wholesale of food products, including beverages, and tobacco products |
51.6 | Wholesale of machinery and equipment |
51.7 | Other wholesale trade |
60.24 | Activities of road freight transport |
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
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: ) |
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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.