General information

ZAO "TRANS VOLGA"
Zakrytoe Akcionernoe Obschestvo "Trans Volga"

Legal address
420111, Respublika Tatarstan (Tatarstan), g. Kazan, ul. YUzhno-Promyshlennaya, D.5

INN and KPP (TIN and RRC)
5259027707, 165901001

OGRN (Primary State Register Number)
1025202831092

Authorized capital
—

Registration date
31.01.2001

Age of organization
24 years 10 months 10 days

City
Kazan

Special tax treatment
USN (2020 year)

Model charter
—

OKOPF
12267

Date of update of information in the EGRUL
23.05.2023
(current status at the beginning of the year, without changes made)

Organization status

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: 2021-07-06
GRN: 2211600778563

Head of Organization

Bankruptcy Trustee
Onufrienko YUrii Vyacheslavovich
from 16.03.2018
INN 166012742111

Founders (0)

Types of activities (OKVED / RCEA)

• Main type of activity:

  52.24.2

  Transportation of other goods find companies with this code...

• Additional types of activity (8):

  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  47.30	Retail sale of motor fuel in specialized stores
  49.4	Activities of road freight transport and transportation services
  50.30.2	Rental of inland waterway vessels for the carriage of passengers with crew
  50.40	Inland waterway freight transport activities
  50.40.2	Towing and shunting services on inland waterways
  52.10.21	Storage and warehousing of oil and refined products
  52.29	Other auxiliary activities related to transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 4 po Respublike Tatarstan
Federal Tax Service code: 1684

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013506
Pension Fund registration number: 013506011016
Registration date: 2008-03-17

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1604
Social Insurance Fund registration number: 520400246016041
Registration date: 2008-11-13

Entries in the EGRUL (47)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

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:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2021

(no details)

Information about arrears and debts in 2020

Value added tax:
debt: 30 199 rub.

Value added tax:
penalty: 4 712.16 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 22 864.13 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 5 158.59 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 65.40 rub.

Corporate property tax:
debt: 42 336.92 rub.

Corporate property tax:
penalty: 9 869.47 rub.

NON-TAX INCOME administered by tax authorities:
fine: 400 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

Watching right now