LLC "VOLGA-TREID"

Limited Liability Company "Volga-Treid"

Status

active

Authorized capital

100 000 rub.

Revenues

—

Employees in 2024

0

General information

LLC "VOLGA-TREID"
Limited Liability Company "Volga-Treid"

Legal address
150057, YAroslavskaya Oblast, g. YAroslavl, Pr-Kt Moskovskii, D.163, K.2, 91

INN and KPP (TIN and RRC)
7611021180, 760401001

OGRN (Primary State Register Number)
1127611000120

Authorized capital
100 000 rub.

Registration date
31.01.2012

Age of organization
13 years 8 months 10 days

City
YAroslavl

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
18.05.2025

Organization status

Current status:
active

Head of Organization

Acting Head of a legal entity (Article 159 of Federal Law No. 127-Fz dated 26.10.2002 "On Insolvency (Bankruptcy)"
Otvodov Aleksandr Sergeevich
from 20.12.2020
INN 352524119840

Founders (2)

Lagunov Sergei Leonidovich
Share size: 50 000 rub. (50%)
INN 762703002193

Petrienko Nikolai Sergeevich
Share size: 50 000 rub. (50%)
INN 760701375196

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.30 Retail sale of motor fuel in specialized stores

    find companies with this code...
  • Additional types of activity (23):
    41.20Construction of residential and non-residential buildings
    43.11Dismantling and demolition of buildings
    43.12.3Production of earthworks
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    43.99.1Waterproofing works
    46.3Wholesale of food, beverages and tobacco products
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.71.2Wholesale of motor fuel, including aviation gasoline
    46.90Non-specialized wholesale trade
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    52.10.21Storage and warehousing of oil and refined products
    52.10.22Storage and warehousing of gas and its processed products
    52.10.23Storage and warehousing of other liquid or gaseous cargoes

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 7 po YAroslavskoi oblasti

Federal Tax Service code: 7627
Address: 150018,, YAroslavl g, Tutaevskoe sh, d 108

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №5 po YAroslavskoi oblasti
Federal Tax Service code: 7604

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (21)

18.05.2025 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2257600712719)
12.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257600033568)
12.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257600033557)
20.12.2020 Approval of the bankruptcy trustee (GRN: 2207600445226)
04.03.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197627134527)
10.04.2018 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: 2187627241415)
31.01.2017 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2177627123298)
11.07.2016 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: 2167627481976)
24.06.2016 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: 2167627440297)
27.03.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157604074440)
07.10.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2147604175497)
23.09.2014 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: 2147611014813)
23.09.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147611014802)
03.03.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147611002075)
26.11.2013 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: 2137611022602)
29.06.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127611010283)
06.06.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127611008732)
27.02.2012 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: 2127611003683)
27.02.2012 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: 2127611003606)
31.01.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2127611001978)
31.01.2012 Creation of a legal entity (GRN: 1127611000120)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Transport tax:
debt: 2 701.77 rub.

Transport tax:
penalty: 641.50 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2024

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 3 completed enforcement proceedings. More...

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