General information

LLC "UPRAVLYAYUSHAYA KOMPANIYA VOLGA"
Limited Liability Company "Upravlyayuschaya Kompaniya Volga"

Legal address
109029, g.Moskva, Pr-D Mihailovskii, d. 3, Str. 66
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-05-15)

INN and KPP (TIN and RRC)
7722348167, 772201001

OGRN (Primary State Register Number)
5157746115038

Authorized capital
125 000 rub.

Registration date
01.12.2015

Age of organization
9 years 10 months 7 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
23.04.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-11-14
GRN: 2237711018719

Head of Organization

General director
Drachev Dmitrii Alekseevich
from 15.10.2019
INN 224701022939

Founders (2)

ZHuchkova Valentina Viktorovna
Share size: 25 000 rub. (20%)
INN 323401311874

Owned by the limited liability company itself
Share size: 100 000 rub. (80%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  49.31

  Land passenger transport activities: transportation of passengers in urban and suburban transport find companies with this code...

• Additional types of activity (16):

  41.20	Construction of residential and non-residential buildings
  64.99.11	Investments in securities
  64.99.12	Dealer activity
  64.99.3	Investments in authorized capital, venture capital investments, including through investment companies
  64.99.4	Conclusion of swaps, options and other urgent transactions
  68.10	Purchase and sale of own real estate
  68.10.1	Preparation for the sale of your own real estate
  68.31	The activities of real estate agencies for remuneration or on a contractual basis
  68.32	Management of real estate for remuneration or on a contractual basis
  70.10.1	Financial and industrial group management activities
  70.10.2	Management activities of holding companies
  70.22	Consulting on business and management issues
  78.20	The activities of temporary employment agencies
  81.22	Cleaning and cleaning of residential buildings and non-residential premises, other
  81.29.1	Disinfection, disinsection, deratization of buildings, industrial equipment
  81.29.9	Other cleaning and cleaning activities not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 22 po g.Moskve
Federal Tax Service code: 7722

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087102
Pension Fund registration number: 087102099196
Registration date: 2015-12-09

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 771307587877131
Registration date: 2015-12-02

Entries in the EGRUL (19)

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 2023

(no details)

Information about arrears and debts in 2020

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 13 644.42 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 6 835.38 rub.

Personal income tax:
debt: 1 592 305 rub.

Personal income tax:
penalty: 262 256.20 rub.

Personal income tax:
fine: 38 766.45 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 2 538.05 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 335.49 rub.

Value added tax:
debt: 525 rub.

Value added tax:
penalty: 190.43 rub.

Income tax:
debt: 43 378 rub.

Income tax:
penalty: 7 882.63 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 51 776.06 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 14 082.13 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

Found 3 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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