Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "VELKOM-TREID"
Limited Liability Company "Velkom-Treid"

Legal address
400087, Volgogradskaya Oblast, g. Volgograd, ul. Nevskaya, D.13A

INN and KPP (TIN and RRC)
3444120249, 344401001

OGRN (Primary State Register Number)
1053444013006

Authorized capital
10 000 rub.

Registration date
11.02.2005

Age of organization
20 years 7 months 16 days

City
Volgograd

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
22.03.2024
(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: 2008-09-02
GRN: 2083528084682

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PRADO"
OGRN: 1083528012919
INN: 3528144750
Date: 2008-09-02
GRN: 2083528084682

Head of Organization

Director
Andreev Dmitrii Konstantinovich
from 11.02.2005
INN 770104002912

Founders (1)

Andreev Dmitrii Konstantinovich
Share size: 10 000 rub.
INN 770104002912

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.51.1 Wholesale of solid fuels

    find companies with this code...
  • Additional types of activity (9):
    45.21General construction works
    50.50Retail sale of motor fuel
    51.51.2Wholesale of motor fuels, including aviation gasoline
    51.51.3Wholesale of other liquid and gaseous fuels
    51.70Other wholesale trade
    63.12.21Storage and warehousing of oil and refined products
    63.40Organization of cargo transportation
    74.13.1Market research
    74.40Advertising activities

Federal Tax Service, Pension Fund, Social Insurance Fund

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:
Inspekciya Federalnoi nalogovoi sluzhby po Centralnomu raionu g.Volgograda
Federal Tax Service code: 3444

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044047
Pension Fund registration number: 044047031492
Registration date: 2005-02-15

Accounting in the Social Insurance Fund:
Filial 1 Gosudarstvennogo uchrezhdeniya - Volgogradskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3401
Social Insurance Fund registration number: 340100516334011
Registration date: 2005-03-31

Entries in the EGRUL (8)

17.06.2011 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: 2113444125331)
07.06.2011 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: 2113444122581)
02.06.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2113444120249)
02.09.2008 Termination of a legal entity through reorganization in the form of a merger (GRN: 2083528084682)
19.01.2008 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: 2083444019030)
18.07.2007 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: 2073444096504)
11.02.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2053444013423)
11.02.2005 Creation of a legal entity (GRN: 1053444013006)

Contacts

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Employees

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Financial indicators

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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.