Status
Authorized capital
Revenues
Employees in 2024
LLC "VOLGA-TREID"
Limited Liability Company "Volga-Treid"
Legal address
445026, Samarskaya oblast, g. Tolyatti, Pr-Kt Leninskii, D.36, Kv.370
INN and KPP (TIN and RRC)
6321136283, 632101001
OGRN (Primary State Register Number)
1046301023724
Authorized capital
20 200 000 rub.
Registration date
18.05.2004
Age of organization
21 year 4 months 22 days
City
Tolyatti
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.07.2023
(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: 2015-07-24
GRN: 2156313405433
Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO STRAHOVAYA KOMPANIYA "TENAL"
OGRN: 1036301019644
INN: 6320000681
Date: 2004-05-18
GRN: 1046301023724
General director
Loshkarev Ivan Aleksandrovich
from 05.03.2007
INN 632400433618
Loshkarev Ivan Aleksandrovich
Share size: 20 200 000 rub.
INN 632400433618
63.40 | Organization of cargo transportation
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Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti
Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 2 po Samarskoi oblasti
Federal Tax Service code: 6320
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077011
Pension Fund registration number: 077011070683
Registration date: 2004-05-28
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
24.07.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2156313410450) |
24.07.2015 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2156313405433) |
21.11.2014 | 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: 2146320344190) |
28.11.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2076320534002) |
02.04.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076320223681) |
02.04.2007 | 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: 2076320223660) |
05.03.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076320202220) |
05.03.2007 | 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: 2076320201846) |
03.11.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066320396745) |
29.06.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066320211351) |
29.06.2006 | 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: 2066320211340) |
04.04.2006 | 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: 2066320093112) |
23.01.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066320006696) |
26.12.2005 | 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: 2056320349545) |
30.08.2005 | 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: 2056320212947) |
28.07.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056320195325) |
21.06.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056320173765) |
21.06.2005 | 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: 2056320173743) |
14.04.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056320093058) |
14.04.2005 | 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: 2056320093047) |
23.03.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056320052490) |
16.02.2005 | 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: 2056320026849) |
25.05.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
24.05.2004 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: ) |
24.05.2004 | 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: ) |
18.05.2004 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1046301023724) |
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Number of employees in 2024:
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.