Status
Authorized capital
Revenues
Employees in 2024
LLC "VOLGATREID"
Limited Liability Company "Volgatreid"
Legal address
400001, Volgogradskaya Oblast, g. Volgograd, ul. Profsoyuznaya, d. 23, kv. 11
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-05-04)
INN and KPP (TIN and RRC)
3460073652, 346001001
OGRN (Primary State Register Number)
1183443011400
Authorized capital
10 000 rub.
Registration date
26.06.2018
Age of organization
7 years 8 months 7 days
City
Volgograd
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.01.2024
(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: 2022-03-17
GRN: 2223400085731
Director
ZHarkova Galina Evgenevna
from 31.07.2019
INN 344504237401
ZHarkova Galina Evgenevna
Share size: 10 000 rub. (100%)
INN 344504237401
| 46.76 | Wholesale of other intermediate products
find companies with this code... |
| 22.21 | Production of plastic plates, strips, pipes and profiles |
| 22.22 | Production of plastic products for packaging goods |
| 46.71.1 | Wholesale of solid fuels |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.76.3 | Wholesale of plastics and rubber in primary forms |
| 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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Volgogradskoi oblasti
Federal Tax Service code: 3460
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044040
Pension Fund registration number: 044040036955
Registration date: 2018-06-29
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 3401
Social Insurance Fund registration number: 340107120334011
Registration date: 2018-06-28
| 17.03.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223400085808) |
| 17.03.2022 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2223400085731) |
| 17.11.2021 | 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: 2213400403357) |
| 04.05.2021 | 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: 2213400174788) |
| 31.07.2019 | 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: 2193443385683) |
| 02.07.2018 | 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: 2183443477314) |
| 02.07.2018 | 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: 2183443476346) |
| 26.06.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2183443466061) |
| 26.06.2018 | Creation of a legal entity (GRN: 1183443011400) |
Phones:
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E-mails:
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Number of employees in 2024:
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Number of employees in 2023:
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Revenues for 2024:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
NON-TAX INCOME administered by tax authorities:
fine: 100 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.