LLC "VOLGA KAPITAL"

Limited Liability Company "Volga Kapital"

Status

liquidated

Authorized capital

10 002.33 rub.

Revenues

—

Employees in 2023

—

General information

LLC "VOLGA KAPITAL"
Limited Liability Company "Volga Kapital"

Legal address
125466, Moskva, SH. Mashkinskoe, D.38

INN and KPP (TIN and RRC)
3443064898, 773301001

OGRN (Primary State Register Number)
1053443067237

Authorized capital
10 002.33 rub.

Registration date
01.06.2005

Age of organization
20 years 3 months 15 days

City
Moskva

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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-01-10
GRN: 2197746196558

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VOLGA-RYBA"
OGRN: 1043400248572
INN: 3443059986
Date: 2010-07-07
GRN: 2103443097019

Head of Organization

General director
Vereschagin Vasilii Ivanovich
from 24.06.2011
INN 344303670608

Founders (2)

Obschestov S Ogranichennoi Otvetstvennostyu "Soyuzagrostroi"
Share size: 4 400 rub. (44%)
INN 7707568633

TRANSCONTEINER (ASIA) LIMITED (Transkonteiner (Aziya) Limited)
Share size: 5 602.33 rub. (56%)
INN —

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.20.2 Lease and management of own or leased non-residential real estate

    find companies with this code...
  • Additional types of activity (22):
    01.1Growing annual crops
    01.2Cultivation of perennial crops
    01.4Animal husbandry
    02.10Forestry and other forestry activities
    02.20Logging operations
    03.21.4Artificial reproduction of marine biological resources
    03.22.5Reproduction of freshwater biological resources is artificial
    10.20Processing and preservation of fish, crustaceans and shellfish
    41.20Construction of residential and non-residential buildings
    43.21Electrical installation works
    45.1Trade in motor vehicles
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.77Wholesale of waste and scrap
    46.90Non-specialized wholesale trade
    49.20Railway transport activities: freight transportation
    49.41.1Transportation of goods by specialized vehicles
    52.10.9Storage and warehousing of other goods
    64.99.2Dealer activity
    68.2Lease and management of own or leased real estate
    70.22Consulting on business and management issues
    72.19Scientific research and development in the field of natural and technical sciences other
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 33 po g.Moskve
Federal Tax Service code: 7733

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №9 po g. Moskve i Moskovskoi oblasti municipalnyi raion Kurkino g.Moskvy
Pension Fund code: 087908
Pension Fund registration number: 087908001168
Registration date: 2011-06-30

Accounting in the Social Insurance Fund:
Filial №19 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 340200587177191
Registration date: 2018-09-01

Entries in the EGRUL (41)

10.01.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2197746260127)
10.01.2019 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2197746196558)
04.10.2018 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: 6187749234469)
19.09.2018 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: 2187749248630)
10.01.2018 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2187746332035)
29.09.2017 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: 7177748338563)
31.12.2016 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: 8167750399853)
07.10.2011 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: 7117747125929)
20.07.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2117747195762)
01.07.2011 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: 9117746794288)
24.06.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2113443066581)
24.06.2011 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: 2113443064656)
24.06.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113443064645)
04.03.2011 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: 2113443027740)
21.10.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103443124662)
16.07.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103443098966)
07.07.2010 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2103443097019)
07.07.2010 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: 2103443096964)
16.04.2010 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2103443062413)
09.02.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103443016532)
25.01.2010 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: 2103443009680)
11.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093443104280)
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: 2093443052294)
15.06.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093443052283)
27.11.2008 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: 2083443086901)
27.11.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083443086846)
24.07.2008 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: 2083443056827)
24.07.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083443056816)
14.03.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083443025060)
20.02.2007 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: 2073443022277)
09.02.2007 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: 2073443018086)
09.02.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073443018075)
22.11.2006 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: 2063443111114)
16.05.2006 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: 2063443054244)
16.05.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063443054233)
01.03.2006 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: 2063443011070)
01.03.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063443011047)
14.06.2005 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: 2053443070360)
14.06.2005 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: 2053443069800)
01.06.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2053443067280)
01.06.2005 Creation of a legal entity (GRN: 1053443067237)

Contacts

Phones:
—

E-mails:
—

Web-sites:
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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: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2019

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.

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