Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "VOLGO-DON TREID"
Limited Liability Company "Volgo-Don Treid"

Legal address
347304, Rostovskaya oblast, R-N Cimlyanskii, ul. Sovetskaya, D.103

INN and KPP (TIN and RRC)
6137008145, 613701001

OGRN (Primary State Register Number)
1056137000457

Authorized capital
10 000 rub.

Registration date
04.02.2005

Age of organization
20 years 8 months 30 days

City
Cimlyanskii

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2014-03-11
GRN: 2146174006317

Head of Organization

Bankruptcy Trustee
SHilovskii Ivan Arkadevich
from 28.11.2011
INN

Founders (1)

Prokofiev Aleksandr Aleksandrovich
Share size: 10 000 rub.
INN 613700682501

Types of activities (OKVED / RCEA)

  • Main type of activity:
    60.24 Activities of road freight transport

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  • Additional types of activity (42):
    01.11Cultivation of grain, industrial and other agricultural crops not included in other groupings
    01.11.1Cultivation of grain and leguminous crops
    01.11.3Cultivation of oilseeds
    01.11.8Cultivation of other agricultural crops not included in other groupings
    01.41.1Provision of services related to the production of agricultural crops
    51.11.21Activities of grain wholesale agents
    51.11.22Activities of agents in the wholesale trade of seeds, except oilseeds
    51.11.23The activities of agents in the wholesale trade of oilseeds and oil-containing fruits
    51.11.24The activities of agents in the wholesale trade of animal feed
    51.13.1Activities of agents in the wholesale trade of timber
    51.13.2Activities of agents in the wholesale trade of building materials
    51.2Wholesale of agricultural raw materials and live animals
    51.21.1Grain wholesale
    51.21.2Wholesale of seeds, except oilseeds
    51.21.3Wholesale of oilseeds and oil-bearing fruits
    51.21.4Wholesale of feed for farm animals
    51.21.5Wholesale of agricultural raw materials not included in other groupings
    51.38.2Wholesale of other food products
    51.38.21Wholesale of processed vegetables, potatoes, fruits and nuts
    51.38.23Wholesale of pet food
    51.38.24Wholesale of bread and bakery products
    51.38.25Wholesale of flour confectionery products
    51.38.26Wholesale of flour and pasta
    51.38.27Wholesale of cereals
    51.57Wholesale of waste and scrap
    51.6Wholesale of machinery and equipment
    51.66Wholesale of machinery and equipment for agriculture
    51.66.1Wholesale of tractors
    51.66.2Wholesale of other machinery and equipment for agriculture and forestry
    52.11Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
    52.22.1Retail sale of meat and poultry meat, including offal
    52.23.1Retail sale of fish and seafood
    52.24.1Retail sale of bread and bakery products
    52.24.2Retail sale of confectionery products
    52.27.32Retail sale of cereals
    52.46.7Retail sale of construction materials not included in other groupings
    52.46.71Retail trade in timber
    52.46.72Brick retail
    52.46.73Retail sale of metal and non-metallic structures, etc.
    52.6Retail trade outside stores
    52.61Retail by order
    60.24.1The activity of specialized road freight transport

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 4 po Rostovskoi oblasti territorialnyi uchastok 6137 po Cimlyanskomu raionu
Federal Tax Service code: 6137

Accounting with the Pension Fund:
Upravlenie Pensionnogo Fonda RF v Cimlyanskom raione
Pension Fund code: 071036
Pension Fund registration number: 071036005850
Registration date: 2005-07-30

Accounting in the Social Insurance Fund:
Filial №18 Gosudarstvennogo uchrezhdeniya - Rostovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6118
Social Insurance Fund registration number: 611800727061181
Registration date: 2005-08-01

Entries in the EGRUL (18)

01.04.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2146174008880)
11.03.2014 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2146174006317)
31.01.2012 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: 2126174017330)
28.11.2011 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2116174042125)
28.11.2011 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2116174042114)
26.12.2009 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: 2096174074423)
15.06.2009 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: 2096174031314)
29.05.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096174028817)
03.10.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086137006932)
05.08.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086137005447)
04.05.2008 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2086137003258)
25.06.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2076137005041)
24.04.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2076137003424)
27.12.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2056137014063)
24.08.2005 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: 2056137005660)
18.08.2005 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: 2056137005373)
28.07.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2056137004889)
04.02.2005 Creation of a legal entity (GRN: 1056137000457)

Contacts

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Employees

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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.