Status
Authorized capital
Revenues
Employees in 2023
LLC "VOLGATREID"
Limited Liability Company "Volgatreid"
Legal address
445056, Samarskaya oblast, g. Tolyatti, ul. 40 Let Pobedy, d. 76, kv. 229
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-09-05)
INN and KPP (TIN and RRC)
6321395217, 632101001
OGRN (Primary State Register Number)
1156313063587
Authorized capital
20 000 rub.
Registration date
16.10.2015
Age of organization
9 years 10 months 20 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: 2018-04-17
GRN: 2186313665382
Director
Kurbakov YAroslav Mihailovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-09-05)
from 13.04.2018
INN 632142570929
Kurbakov YAroslav Mihailovich
Share size: 20 000 rub. (100%)
INN 632142570929
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish
find companies with this code... |
46.38.29 | Wholesale of other food products not included in other groupings |
46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
46.44.2 | Wholesale trade of cleaning products |
47.53.3 | Retail sale of wallpaper and floor coverings in specialty stores |
47.78 | Other retail trade in specialized stores |
47.78.3 | Retail trade in souvenirs, handicrafts |
47.78.4 | Retail sale of religious and religious items, funeral supplies in specialized stores |
73.11 | Activities of advertising agencies |
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: 077011136445
Registration date: 2015-10-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 6310
Social Insurance Fund registration number: 631004188763101
Registration date: 2015-10-20
17.04.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2186313669749) |
17.04.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2186313665382) |
13.04.2018 | 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: 2186313637024) |
22.12.2017 | 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: 6176313914507) |
05.09.2017 | 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: 6176313310211) |
04.10.2016 | 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: 6166313902353) |
21.10.2015 | 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: 2156313779180) |
16.10.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2156313766211) |
16.10.2015 | Creation of a legal entity (GRN: 1156313063587) |
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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.