LLC "TK "VOLGA"
Status
liquidated
Authorized capital
10 204 rub.
Revenues
—
Employees in 2024
—
General information
LLC "TK "VOLGA"
Limited Liability Company "Toplivnaya Kompaniya "Volga"
Legal address
190000, g.Sankt-Peterburg, Pr-Kt Industrialnyi, D.9, K.A
INN and KPP (TIN and RRC)
7325066977, 780601001
OGRN (Primary State Register Number)
1077325000170
Authorized capital
10 204 rub.
Registration date
15.01.2007
Age of organization
19 years 2 months 11 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.03.2024
(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: 2011-09-05
GRN: 7117847833085
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KANTRI"
OGRN: 1117847369298
INN: 7447197455
Date: 2011-09-05
GRN: 7117847833085
Head of Organization
General director
Kuskova Nataliya Vladimirovna
from 11.10.2010
INN 166009527530
Founders (2)
Nasibulov Azat Tahirovich
Share size: 10 000 rub. (98%)
INN 732603278015
Fedorov Mihail Aleksandrovich
Share size: 204 rub. (2%)
INN 165605968100
Types of activities (OKVED / RCEA)
- Main type of activity:
51.51.2 Wholesale of motor fuels, including aviation gasoline
find companies with this code... - Additional types of activity (2):
51.51.3 Wholesale of other liquid and gaseous fuels 70.20.2 Renting out your own non-residential real estate
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №21 po Sankt-Peterburgu
Federal Tax Service code: 7806
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088025
Pension Fund registration number: 088025043310
Registration date: 2009-10-01
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ulyanovskoi oblasti
Social Insurance Fund code: 7300
Social Insurance Fund registration number: 732300911073001
Registration date: 2007-01-26
Entries in the EGRUL (22)
| 05.09.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7117847833096) |
| 05.09.2011 | Termination of a legal entity through reorganization in the form of a merger (GRN: 7117847833085) |
| 05.05.2011 | The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 2111690362310) |
| 11.10.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107847229074) |
| 10.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6099847037493) |
| 10.12.2009 | 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: 6099847037460) |
| 12.11.2009 | 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: 9097847721974) |
| 30.09.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9097847075856) |
| 28.09.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097325102675) |
| 25.09.2009 | 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: 2097325100805) |
| 09.04.2009 | 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: 2097325040107) |
| 09.04.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097325040096) |
| 27.11.2008 | 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: 2087325130836) |
| 22.09.2008 | Submission by the licensing authority of information on the granting of a license (GRN: 2087325102027) |
| 04.07.2008 | 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: 2087325069159) |
| 04.07.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087325069148) |
| 20.05.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087325057147) |
| 04.09.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077325010871) |
| 02.03.2007 | 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: 2077325052638) |
| 02.03.2007 | 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: 2077325051923) |
| 15.01.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077325009584) |
| 15.01.2007 | Creation of a legal entity (GRN: 1077325000170) |
Contacts
Phones:
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Employees
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Average salary
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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.