Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2023

General information

LLC NK "VOLGO-DON"
Limited Liability Company Nk "Volgo-Don"

Legal address
366328, CHechenskaya respublika, g. SHali, R-N SHalinskii, ul. A-H.Kadyrova, d. 37
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-08-13)

INN and KPP (TIN and RRC)
6143065198, 201201001

OGRN (Primary State Register Number)
1076143001527

Authorized capital
20 000 rub.

Registration date
27.03.2007

Age of organization
18 years 5 months 25 days

City
SHali

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
31.12.2021
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-02-28
GRN: 2202000017701

Head of Organization

Director
Sitnikov Igor Viktorovich
from 15.06.2017
INN 613503942310

Founders (1)

Sitnikov Igor Viktorovich
Share size: 20 000 rub. (100%)
INN 613503942310

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.71.2 Wholesale of motor fuel, including aviation gasoline

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  • Additional types of activity (10):
    45.31.1Wholesale of automotive parts, components and accessories, except for the activities of agents
    46.21.11Wholesale grain trade
    46.21.12Wholesale trade in seeds, except for oilseeds
    46.21.13Wholesale of oilseeds and oil-bearing fruits
    46.21.14Wholesale of feed for farm animals
    46.21.19Wholesale trade in agricultural raw materials not included in other groupings
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.41.3Rent a truck with a driver

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike

Federal Tax Service code: 2000
Address: 364051,CHechenskaya Respublika, Groznyi g, S.SH.Lorsanova ul, d 12

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №4 po CHechenskoi Respublike
Federal Tax Service code: 2034

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie pensionnogo fonda Rossiiskoi Federacii v SHalinskom raione CHechenskoi respubliki
Pension Fund code: 020017
Pension Fund registration number: 020017010470
Registration date: 2015-05-12

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Social Insurance Fund code: 2000
Social Insurance Fund registration number: 611800847320001
Registration date: 2015-03-25

Entries in the EGRUL (38)

28.02.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2202000018207)
28.02.2020 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2202000017701)
13.11.2019 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: 2192036136158)
13.08.2019 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: 2192036107030)
15.06.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172036098859)
11.05.2017 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2172036085109)
18.03.2017 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2172036064231)
18.03.2017 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2172036064220)
18.03.2017 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2172036064210)
09.03.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172036060073)
10.02.2017 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2172036043265)
20.10.2016 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: 2162036194857)
09.06.2016 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: 2162036104294)
26.05.2016 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: 2162036100180)
29.02.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162036076332)
29.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162036064617)
13.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152036129254)
11.09.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152036084550)
24.06.2015 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: 2152036064860)
05.04.2015 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: 2152036048503)
24.03.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2156174037578)
24.03.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2156174037567)
24.03.2015 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: 2156174037556)
12.12.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146174037634)
20.05.2014 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: 2146174017251)
25.03.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136174013688)
27.04.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106174025890)
25.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096174067801)
18.11.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096174059804)
18.11.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2096174059782)
20.10.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096174054480)
05.10.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076143056537)
05.10.2007 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: 2076143056526)
10.08.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2076143039938)
05.04.2007 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: 2076143019467)
05.04.2007 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: 2076143019401)
30.03.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2076143018851)
27.03.2007 Creation of a legal entity (GRN: 1076143001527)

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Employees

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:

Average salary

In 2023: —

In 2022: —

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In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

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Expenses for 2023:

Expenses for 2022:

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Expenses for 2018:

Information about taxes and fees for 2021

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.