Status

liquidated

Authorized capital

16 000 rub.

Revenues

Employees in 2024

General information

LLC "VOLGATORG"
Limited Liability Company "Volgatorg"

Legal address
420140, Respublika Tatarstan (Tatarstan), g. Kazan, ul. YUliusa Fuchika, Zd 90, Etazh 2 Pomeschenie 19, Ofis 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-03-28)

INN and KPP (TIN and RRC)
1660178916, 166001001

OGRN (Primary State Register Number)
1121690090455

Authorized capital
16 000 rub.

Registration date
25.12.2012

Age of organization
13 years 2 months 6 days

City
Kazan

Special tax treatment
USN (2021 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
09.01.2024
(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: 2022-10-28
GRN: 2221601481100

Head of Organization

Director
Markova Anna Grigorevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-12-28)
from 04.05.2022
INN 165620543864

Founders (2)

Obschestvo s ogranichennoi otvetstvennostyu "Torgovo-Servisnoe Predpriyatie "Uralsnabservis"
Share size: 15 000 rub. (93.75%)
INN 7415073182

Owned by the limited liability company itself
Share size: 1 000 rub. (6.25%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.69.9 Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes

    find companies with this code...
  • Additional types of activity (62):
    01.11Cultivation of cereals (except rice), legumes and oilseeds
    01.13Cultivation of vegetables, melons, root and tuberous crops, mushrooms and truffles
    01.19.2Floriculture
    01.25Cultivation of other fruit trees, shrubs and nuts
    01.30Growing seedlings
    01.41Dairy cattle breeding, raw milk production
    01.42Breeding of other breeds of cattle and buffaloes, sperm production
    01.61Provision of services in the field of crop production
    01.62Provision of services in the field of animal husbandry
    03.1Fishing
    03.22.5Reproduction of freshwater biological resources is artificial
    16.23Manufacture of other wooden building structures and joinery
    18.1Printing activities and provision of services in this field
    22.23Production of plastic products used in construction
    22.29.9Provision of services in the field of production of other plastic products
    25.62Mechanical processing of metal products
    37.0Wastewater collection and treatment
    37.00Wastewater collection and treatment
    38.2Waste treatment and disposal
    38.32.3Processing of ferrous metal waste and scrap
    38.32.4Processing of non-ferrous metal waste and scrap
    42.11Construction of highways and motorways
    42.99Construction of other engineering structures not included in other groupings
    43.12.3Production of earthworks
    46.1Wholesale trade for remuneration or on a contractual basis
    46.21.19Wholesale trade in agricultural raw materials not included in other groupings
    46.31.11Wholesale of fresh potatoes
    46.31.12Wholesale of other fresh vegetables
    46.31.13Wholesale of fresh fruits and nuts
    46.32.1Wholesale of meat and poultry meat, including offal
    46.32.2Wholesale of meat and poultry products
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.33.2Wholesale of eggs
    46.33.3Wholesale of edible oils and fats
    46.34.2Wholesale of alcoholic beverages, including beer and food ethyl alcohol
    46.35Wholesale trade in tobacco products
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.38.1Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood
    46.38.21Wholesale of homogenized food products, baby and diet food
    46.38.29Wholesale of other food products not included in other groupings
    46.4Wholesale of non-food consumer goods
    46.49.4Wholesale of other consumer goods
    46.49.49Wholesale of other consumer goods not included in other groupings
    46.72.23Wholesale trade in gold and other precious metals
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.6Wholesale of other building materials and products
    46.9Non-specialized wholesale trade
    49.4Activities of road freight transport and transportation services
    52.24Cargo handling
    58Publishing activities
    68.3Real estate transactions for remuneration or on a contractual basis
    69Activities in the field of law and accounting
    73.1Advertising activities
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    78.1The activities of recruitment agencies
    81.22Cleaning and cleaning of residential buildings and non-residential premises, other
    81.29.9Other cleaning and cleaning activities not included in other groupings
    82.92Product packaging activities
    82.99Activities related to the provision of other business support services, not included in other groupings

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 № 6 po Respublike Tatarstan
Federal Tax Service code: 1686

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013507
Pension Fund registration number: 013507066217
Registration date: 2017-01-30

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1602
Social Insurance Fund registration number: 160285750016021
Registration date: 2017-01-28

Entries in the EGRUL (56)

28.10.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2221601483739)
28.10.2022 Termination of a legal entity (exclusion 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) (GRN: 2221601481100)
13.07.2022 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2221600937810)
04.05.2022 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: 2221600546033)
11.04.2022 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2221600449761)
16.03.2022 Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2221600323350)
04.01.2022 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: 2221600007198)
15.11.2021 Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2211601328112)
30.06.2021 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2211600754187)
31.05.2021 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2211600605566)
03.03.2021 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2211600244821)
10.04.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2201600492102)
29.03.2019 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2191690453117)
21.12.2018 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: 6181690657494)
28.06.2018 The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2181690919507)
28.03.2018 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: 2181690403739)
28.03.2018 The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2181690403387)
28.12.2017 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: 7171690285420)
17.04.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2171690706801)
09.03.2017 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: 2171690389363)
15.02.2017 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: 2171690260685)
08.02.2017 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: 2171690211779)
03.02.2017 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: 2171690189856)
27.01.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2171690147231)
27.01.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2171690147220)
27.01.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2171690146098)
27.01.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2171690143634)
23.12.2016 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 7161690792333)
08.12.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7161690702386)
07.10.2016 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: 7161690361650)
27.09.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7161690278996)
27.09.2016 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: 7161690278798)
09.09.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7161690188477)
17.05.2016 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: 6161690618457)
12.05.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6161690592662)
04.04.2016 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: 2161690574109)
04.04.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2161690573890)
26.10.2015 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: 6151690138430)
26.10.2015 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: 6151690135240)
23.09.2015 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: 6151690002810)
23.09.2015 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: 6151690002360)
09.09.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2151690953434)
09.09.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2151690953423)
09.09.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151690953016)
07.08.2015 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: 2151690819564)
07.08.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151690819476)
10.02.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151690126520)
27.11.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 6141690023690)
27.11.2014 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: 6141690023689)
27.11.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6141690023634)
28.07.2014 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: 2141690649461)
07.02.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131690108890)
24.01.2013 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: 2131690049599)
24.01.2013 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: 2131690046365)
25.12.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 6121690163963)
25.12.2012 Creation of a legal entity (GRN: 1121690090455)

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 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Value added tax:
debt: 2 006 649 rub.

Value added tax:
penalty: 396 987.39 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 237 469 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 99 038.05 rub.

The tax levied in connection with the application of the simplified taxation system:
fine: 73 330.40 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.