LLC "SA"VOLGA TRANS MARIN"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
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General information
LLC "SA"VOLGA TRANS MARIN"
Limited Liability Company "Sudohodnoe Agentstvo "Volga Trans Marin"
Legal address
414006, Astrahanskaya oblast, g. Astrahan, ul. Dzerzhinskogo, D.36
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-10-13)
INN and KPP (TIN and RRC)
3017037692, 301801001
OGRN (Primary State Register Number)
1033000818102
Authorized capital
10 000 rub.
Registration date
28.04.2003
Age of organization
22 years 5 months 2 days
City
Astrahan
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
24.03.2022
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2019-05-30
GRN: 2193025112960
Head of Organization
Director
Guseinov Etibar Dzhalil Ogly
from 10.04.2008
INN 301702026779
Founders (1)
Guseinov Etibar Dzhalil -Ogly
Share size: 10 000 rub. (100%)
INN 301702026779
Types of activities (OKVED / RCEA)
- Main type of activity:
—
find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti
Federal Tax Service code: 3000
Address: 414014,, Astrahan g, Gubernatora Anatoliya Guzhvina pr-kt, d 10
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 5 po Astrahanskoi oblasti
Federal Tax Service code: 3023
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF v Trusovskom raione g.Astrahani
Pension Fund code: 040018
Pension Fund registration number: 040018012003
Registration date: 2007-01-29
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Astrahanskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3000
Social Insurance Fund registration number: 300003400030001
Registration date: 2003-05-12
Entries in the EGRUL (19)
| 30.05.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2193025113323) |
| 30.05.2019 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2193025112960) |
| 13.02.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2193025052031) |
| 13.10.2017 | 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: 2173025191183) |
| 22.09.2016 | 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: 2163025348693) |
| 29.03.2010 | 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: 2103023007833) |
| 30.10.2009 | 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: 2093023036270) |
| 30.10.2009 | 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: 2093023030681) |
| 12.01.2009 | 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: 2093023000299) |
| 26.12.2008 | Submission by the licensing authority of information on the granting of a license (GRN: 2083023019704) |
| 10.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083023017680) |
| 10.04.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083023003743) |
| 13.01.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2073023001500) |
| 12.01.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2073017000516) |
| 12.01.2007 | 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: 2073017000505) |
| 25.02.2005 | Submission by the licensing authority of information on the granting of a license (GRN: 2053001125571) |
| 25.02.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053001125560) |
| 22.02.2005 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: ) |
| 28.04.2003 | Creation of a legal entity (GRN: 1033000818102) |
Contacts
Phones:
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Employees
Number of employees in 2024:
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Average salary
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Financial indicators
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Revenues for 2022:
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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.