General information

LLC "TD "VOLGA-VEST"
Limited Liability Company "Torgovyi Dom "Volga-Vest"

Legal address
416464, Astrahanskaya Oblast, R-N Privolzhskii, ul Teplichnaya, d. 3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-12-01)

INN and KPP (TIN and RRC)
3015092634, 301901001

OGRN (Primary State Register Number)
1113015000779

Authorized capital
25 000 rub.

Registration date
26.01.2011

Age of organization
15 years 0 months 19 days

City
Privolzhskii

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
27.12.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
have a problem

Description:
Insolvency (bankruptcy) proceedings have been initiated against a legal entity
Code: 113
Date: 2024-11-18
GRN: 2243000236719

Head of Organization

Bankruptcy Trustee
Hasyanova Alena Sergeevna
from 09.10.2022
INN 632513420747

Founders (1)

Ahmedov Hafiz SHamilevich
Share size: 25 000 rub. (100%)
INN 300901816089

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.73.1

  Wholesale of wood raw materials and unprocessed timber find companies with this code...

• Additional types of activity (45):

  01.13.1	Growing vegetables
  01.4	Animal husbandry
  22.23	Production of plastic products used in construction
  31.01	Manufacture of furniture for offices and trade enterprises
  31.02	Manufacture of kitchen furniture
  31.03	Manufacture of mattresses
  31.09	Manufacture of other furniture
  32.11	Coinage
  32.12	Manufacture of jewelry and similar products
  32.12.1	Production of technical products made of precious metals
  32.12.2	Production of technical products made of precious stones
  32.12.3	Diamond processing
  32.12.4	Processing of precious, semi-precious, ornamental and synthetic stones, except diamonds and amber; production of semi-precious, ornamental and synthetic stones, except amber
  32.12.5	Manufacture of jewelry, medals made of precious metals and precious stones
  32.20	Production of musical instruments
  32.99.2	Production of writing supplies
  32.99.3	Manufacture of umbrellas, canes, buttons, buttons, zippers
  32.99.4	Manufacture of products made of human or animal hair; manufacture of similar products made of textile materials
  32.99.5	Manufacture of lighters and other smoking accessories
  32.99.9	Manufacture of other products not included in other groupings
  41.2	Construction of residential and non-residential buildings
  43.12	Preparation of the construction site
  43.3	Construction and finishing works
  43.99	Other specialized construction works not included in other groupings
  46.3	Wholesale of food, beverages and tobacco products
  46.4	Wholesale of non-food consumer goods
  46.63	Wholesale of machinery and equipment for mining and construction
  46.64	Wholesale of machinery and equipment for textile, sewing and knitting industries
  46.66	Wholesale of other office equipment and equipment
  46.69	Wholesale of other machinery and equipment
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.71.1	Wholesale of solid fuels
  46.71.2	Wholesale of motor fuel, including aviation gasoline
  46.73.2	Wholesale lumber trade
  46.73.6	Wholesale of other building materials and products
  46.9	Non-specialized wholesale trade
  47.1	Retail trade in non-specialized stores
  47.52.71	Retail sale of lumber in specialty stores
  49.4	Activities of road freight transport and transportation services
  52.10	Warehousing and storage activities
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  78.20	The activities of temporary employment agencies
  78.30	Other recruitment activities
  96.0	Activities related to the provision of other personal services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti

Federal Tax Service code: 3000
Address: 414024,, Astrahan g, Naberezhnaya Privolzhskogo zatona ul, stroenie 35, korpus 1

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti
Federal Tax Service code: 3000

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Astrahanskoi oblasti
Pension Fund code: 030
Pension Fund registration number: 1026243756
Registration date: 2014-05-19

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Astrahanskoi oblasti
Social Insurance Fund code: 030
Social Insurance Fund registration number: 1026243756
Registration date: 2011-01-28

Entries in the EGRUL (39)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
0

Number of employees in 2021:
—

Number of employees in 2020:
0

Number of employees in 2019:
1

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:
46 811 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
222 000 rub.

Expenses for 2018:
45 907 000 rub.

Information about taxes and fees for 2023

NON-TAX INCOME administered by tax authorities:
115.95 rub.

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 17 201.52 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 406.12 rub.

Personal income tax:
debt: 25 455 rub.

Personal income tax:
penalty: 336.47 rub.

Personal income tax:
fine: 5 091 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 2 267.47 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 53.56 rub.

Value added tax:
debt: 4 727 582.75 rub.

Value added tax:
penalty: 824 583.90 rub.

Value added tax:
fine: 946 443 rub.

Income tax:
fine: 1 000 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 3 987.62 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 94.15 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2023

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 9 current enforcement proceedings.
Found 28 completed enforcement proceedings. More...

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