Status
Authorized capital
Revenues
Employees in 2024
ZAO "VOLGOTREID"
Zakrytoe Akcionernoe Obschestvo "Volgotreid"
Legal address
404127, Volgogradskaya oblast, g. Volzhskii, ul. Mira, D.36 B
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-07-15)
INN and KPP (TIN and RRC)
0814128306, 343501001
OGRN (Primary State Register Number)
1030800761672
Authorized capital
50 000 rub.
Registration date
12.10.2000
Age of organization
25 years 2 months 19 days
City
Volzhskii
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
23.05.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-11-12
GRN: 2193443554896
General director
ZHaivorenko Sergei Aleksandrovich
from 21.03.2017
INN 343512041129
| 46.90 | Non-specialized wholesale trade
find companies with this code... |
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda
Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №1 po Volgogradskoi oblasti
Federal Tax Service code: 3435
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044034
Pension Fund registration number: 044034062401
Registration date: 2012-10-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 3408
Social Insurance Fund registration number: 081421303334081
Registration date: 2012-10-22
| 12.11.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2193443555149) |
| 12.11.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2193443554896) |
| 12.09.2019 | Submission of information on the registration of an individual at the place of residence (GRN: 2193443458250) |
| 17.07.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2193443362616) |
| 15.07.2019 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2193443359173) |
| 21.03.2017 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2173443188477) |
| 02.09.2016 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2163443757167) |
| 07.05.2014 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2143435027943) |
| 21.12.2012 | 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: 2123435088357) |
| 29.10.2012 | 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: 2123435074585) |
| 24.10.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123435073793) |
| 22.10.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2120816082870) |
| 22.10.2012 | 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: 2120816082869) |
| 01.03.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2070814018988) |
| 25.02.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2060814047116) |
| 05.02.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1030800761672) |
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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.