Status
Authorized capital
Revenues
Employees in 2021
LLC "VOLZHSKIE VERFI"
Limited Liability Company "Volzhskie Verfi"
Legal address
171252, Tverskaya Oblast, G Konakovo, R-N Konakovskii, ul Promyshlennaya, d. 12
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-02-21)
INN and KPP (TIN and RRC)
6949114436, 694901001
OGRN (Primary State Register Number)
1206900014771
Authorized capital
12 000 rub.
Registration date
07.12.2020
Age of organization
4 years 9 months 7 days
City
Konakovo
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.09.2025
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2023-10-05
GRN: 2236901475358
Bankruptcy Trustee
Zamyslova Elena Aleksandrovna
from 12.09.2025
INN 526210649977
Voloshenko Sergei Nikolaevich
Share size: 6 000 rub. (50%)
INN 254007665601
Owned by the limited liability company itself
Share size: 6 000 rub. (50%)
INN —
30.11 | Construction of ships, vessels and floating structures
find companies with this code... |
30.12 | Construction of pleasure and sports vessels |
33.15 | Repair and maintenance of ships and boats |
46.69.9 | Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes |
46.90 | Non-specialized wholesale trade |
47.64 | Retail sale of sports equipment and sporting goods in specialized stores |
47.78.9 | Retail sale of non-food products not included in other groupings in specialized stores |
52.22 | Auxiliary activities related to water transport |
71.11.3 | Landscape architecture activities and advisory services in the field of architecture |
71.12.5 | Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution |
71.12.6 | Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging |
71.20 | Technical testing, research, analysis and certification |
72.19 | Scientific research and development in the field of natural and technical sciences other |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti
Federal Tax Service code: 6900
Address: 170100,, Tver g, Vagzhanova ul, d 23
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti
Federal Tax Service code: 6900
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Pension Fund code: 069
Pension Fund registration number: 1071221442
Registration date: 2020-12-09
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Social Insurance Fund code: 069
Social Insurance Fund registration number: 1071221442
Registration date: 2020-12-08
12.09.2025 | 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: 2256900728313) |
08.05.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2256900632712) |
14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2256900532580) |
03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256900341784) |
03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256900341773) |
01.02.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2246900035006) |
05.10.2023 | Approval of the bankruptcy trustee (GRN: 2236901475369) |
05.10.2023 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2236901475358) |
29.09.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2236901470452) |
18.09.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2236901247988) |
25.04.2023 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2236900113393) |
24.01.2023 | 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: 2236900018485) |
18.01.2023 | 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: 2236900012765) |
02.03.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2226900057107) |
21.02.2022 | 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: 2226900045975) |
13.09.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216900250543) |
07.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216900092770) |
22.01.2021 | 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: 2216900012745) |
14.12.2020 | 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: 2206900332648) |
11.12.2020 | 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: 2206900331537) |
07.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2206900326070) |
07.12.2020 | Creation of a legal entity (GRN: 1206900014771) |
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
17
Number of employees in 2020:
0
Number of employees in 2019:
—
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
(no information)
small business from 10.01.2021
not on the registry
no information
No inspections found.
Found 3 current enforcement proceedings.
Found 87 completed enforcement proceedings. More...