Status
Authorized capital
Revenues
Employees in 2024
LLC "VOLGA TREID"
Limited Liability Company "Volga Treid"
Legal address
443112, Samarskaya oblast, g. Samara, ul. Simferopolskaya, d. 3, Kom. 4-22
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-02-01)
INN and KPP (TIN and RRC)
6313547917, 631301001
OGRN (Primary State Register Number)
1156313000436
Authorized capital
10 000 rub.
Registration date
04.03.2015
Age of organization
10 years 6 months 26 days
City
Samara
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:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2018-09-28
GRN: 6186313323751
Bankruptcy Trustee
SHaripov Ildar Emirovich
from 28.02.2018
INN 164900491208
Izotova YUliya YUrevna
Share size: 10 000 rub. (100%)
INN 164306821122
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish
find companies with this code... |
46.11 | The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products |
46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
46.17.23 | Activities of beer wholesale agents |
46.18.9 | The activities of agents specializing in the wholesale trade of goods not included in other groupings |
46.31 | Wholesale of fruits and vegetables |
46.31.11 | Wholesale of fresh potatoes |
46.31.12 | Wholesale of other fresh vegetables |
46.31.13 | Wholesale of fresh fruits and nuts |
46.31.2 | Wholesale of canned vegetables, fruits and nuts |
46.32 | Wholesale of meat and meat products |
46.32.3 | Wholesale of canned meat and poultry meat |
46.33 | Wholesale of dairy products, eggs and edible oils and fats |
46.34.1 | Wholesale of juices, mineral water and other soft drinks |
46.34.23 | Wholesale beer trade |
46.35 | Wholesale trade in tobacco products |
46.36 | Wholesale of sugar, chocolate and sugary confectionery |
46.36.4 | Wholesale of bakery products |
46.37 | Wholesale of coffee, tea, cocoa and spices |
46.38.1 | Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood |
46.38.2 | Wholesale of other food products |
46.38.21 | Wholesale of homogenized food products, baby and diet food |
46.38.22 | Wholesale of pet food |
47.21.2 | Retail sale of canned fruits, vegetables and nuts in specialty stores |
47.29.32 | Retail sale of cereals in specialty stores |
47.29.33 | Retail sale of sugar in specialty stores |
47.29.35 | Retail sale of tea, coffee, cocoa in specialty stores |
47.29.39 | Retail sale of other food products in specialized stores, not included in other groupings |
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:
Territorialno - obosoblennoe rabochee mesto Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 20 po Samarskoi oblasti v Krasnoglinskom raione g. Samary
Federal Tax Service code: 6313
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077003
Pension Fund registration number: 077003104037
Registration date: 2015-03-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 6302
Social Insurance Fund registration number: 630221545663021
Registration date: 2015-03-10
28.09.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6186313324334) |
28.09.2018 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 6186313323751) |
28.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186313270394) |
05.12.2017 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 6176313829752) |
01.02.2017 | 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: 2176313160197) |
26.06.2016 | 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: 6166313037049) |
07.04.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2166313536827) |
20.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156313373445) |
17.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156313367604) |
10.05.2015 | 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: 2156313107377) |
04.03.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2156313032885) |
04.03.2015 | Creation of a legal entity (GRN: 1156313000436) |
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(no details)
(no information)
not on the registry
not on the registry
no information
Found 1 inspection. more...
No active or completed enforcement proceedings were found.