Status
Authorized capital
Revenues
Employees in 2024
LLC "_VOLGA TREID_"
Limited Liability Company "_Volga Treid_"
Legal address
420094, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Marshala CHuikova, D.2, K.A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-03-06)
INN and KPP (TIN and RRC)
1657041823, 165701001
OGRN (Primary State Register Number)
1021603145948
Authorized capital
10 000 rub.
Registration date
25.11.2002
Age of organization
23 years 3 months 18 days
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.12.2023
(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: 2017-07-18
GRN: 6171690294341
Davydov Artem Viktorovich
Share size: 5 000 rub.
INN 165700675263
Davydov Anton Viktorovich
Share size: 5 000 rub.
INN 166109099198
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Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 5 po Respublike Tatarstan
Federal Tax Service code: 1685
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013504
Pension Fund registration number: 013504004828
Registration date: 2002-11-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1605
Social Insurance Fund registration number: 160557948016051
Registration date: 2011-08-05
| 18.07.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6171690299302) |
| 18.07.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6171690294341) |
| 18.05.2017 | 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: 2171690875552) |
| 24.03.2017 | 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: 2171690518899) |
| 06.03.2017 | 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: 2171690363799) |
| 15.04.2014 | 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: 2141690295459) |
| 17.10.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2121690920360) |
| 17.10.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2121690920350) |
| 17.10.2012 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2121690920349) |
| 08.02.2012 | 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: 2121690119923) |
| 03.10.2011 | 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: 2111690847541) |
| 16.01.2010 | 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: 2101690114590) |
| 22.09.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2041625482370) |
| 22.09.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2041625480829) |
| 14.09.2004 | 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: ) |
| 25.11.2002 | Creation of a legal entity (GRN: 1021603145948) |
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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.