Status
Authorized capital
Revenues
Employees in 2024
LLC "VOLGANEFT"
Limited Liability Company "Volganeft"
Legal address
400005, Volgogradskaya oblast, g. Volgograd, ul. Im. Marshala CHuikova, d. 49, Ofis 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-10-08)
INN and KPP (TIN and RRC)
3445121774, 344401001
OGRN (Primary State Register Number)
1123460000080
Authorized capital
10 000 rub.
Registration date
13.01.2012
Age of organization
13 years 10 months 26 days
City
Volgograd
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)
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: 2021-11-19
GRN: 2213400407240
Director
Donskova Oksana Vladimirovna
from 05.06.2019
INN 341402588003
Donskova Oksana Vladimirovna
Share size: 10 000 rub. (100%)
INN 341402588003
| 46.34.1 | Wholesale of juices, mineral water and other soft drinks
find companies with this code... |
| 45.20.1 | Maintenance and repair of passenger cars and light commercial vehicles |
| 46.31 | Wholesale of fruits and vegetables |
| 46.36 | Wholesale of sugar, chocolate and sugary confectionery |
| 46.37 | Wholesale of coffee, tea, cocoa and spices |
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
| 46.45 | Wholesale of perfumes and cosmetics |
| 46.49 | Wholesale of other household goods |
| 46.90 | Non-specialized wholesale trade |
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda
Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Centralnomu raionu g.Volgograda
Federal Tax Service code: 3444
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Centralnomu raionu g.Volgograda
Pension Fund code: 044047
Pension Fund registration number: 044047051011
Registration date: 2016-03-24
Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Volgogradskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3401
Social Insurance Fund registration number: 340404507334011
Registration date: 2016-03-22
| 19.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2213400407273) |
| 19.11.2021 | 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: 2213400407240) |
| 16.04.2021 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2213400152690) |
| 25.06.2020 | 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: 2203400420023) |
| 08.10.2019 | 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: 2193443502008) |
| 05.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193443288333) |
| 05.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193443288322) |
| 06.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173443556768) |
| 03.02.2017 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2173443095186) |
| 12.09.2016 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2163443786042) |
| 28.03.2016 | 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: 2163443259330) |
| 28.03.2016 | 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: 2163443259219) |
| 28.03.2016 | 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: 2163443259021) |
| 21.03.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2163443240013) |
| 21.03.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2163443240002) |
| 21.03.2016 | 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: 2163443239870) |
| 21.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163443239860) |
| 29.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163443161143) |
| 02.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163443102414) |
| 15.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123460073900) |
| 06.05.2012 | 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: 2123460033794) |
| 23.01.2012 | 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: 2123460003995) |
| 23.01.2012 | 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: 2123460003962) |
| 16.01.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123460002147) |
| 13.01.2012 | Creation of a legal entity (GRN: 1123460000080) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
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:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
794 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
969 000 rub.
(no details)
Value added tax:
fine: 1 000 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.67 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1.53 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 3.52 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.33 rub.
Corporate property tax:
penalty: 18.84 rub.
Income tax:
penalty: 103.14 rub.
NON-TAX INCOME administered by tax authorities:
fine: 400 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.