LLC "VOLGA-TREID"
Status
active
Authorized capital
20 000 rub.
Revenues
27 542 000 rub.
Employees in 2023
5
General information
LLC "VOLGA-TREID"
Limited Liability Company "Volga-Treid"
Legal address
442544, Penzenskaya Oblast, g. Kuzneck, ul. Klenovaya, d. 5
INN and KPP (TIN and RRC)
5803029380, 580301001
OGRN (Primary State Register Number)
1185835012406
Authorized capital
20 000 rub.
Registration date
23.08.2018
Age of organization
7 years 0 months 27 days
City
Kuzneck
Special tax treatment
USN (2023 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.01.2025
Organization status
Current status:
active
Head of Organization
General director
Rafikov Usman Adgamovich
from 29.12.2023
INN 636101312700
Founders (1)
Rafikov Usman Adgamovich
Share size: 20 000 rub. (100%)
INN 636101312700
Types of activities (OKVED / RCEA)
- Main type of activity:
46.21 Wholesale of grain, unprocessed tobacco, seeds and animal feed
find companies with this code... - Additional types of activity (12):
45.31 Wholesale of automotive parts, assemblies and accessories 46.11 The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products 46.12 Activities of agents in the wholesale trade of fuels, ores, metals and chemicals 46.71 Wholesale of solid, liquid and gaseous fuels and similar products 46.75.1 Wholesale of fertilizers and agrochemical products 47.30 Retail sale of motor fuel in specialized stores 47.89 Retail trade in non-stationary retail facilities and in markets with other goods 47.99.3 Direct sales of fuel with delivery to the customer's address 49.41 Activities of road freight transport 49.42 Provision of transportation services 68.10 Purchase and sale of own real estate 68.20 Lease and management of own or leased real estate
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (11)
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255800122147) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255800122136) |
| 29.12.2023 | 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: 2235801081448) |
| 30.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2235800973714) |
| 27.05.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225800099237) |
| 17.05.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225800091867) |
| 28.10.2019 | 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: 2195835300098) |
| 27.08.2018 | 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: 2185835566904) |
| 27.08.2018 | 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: 2185835566035) |
| 23.08.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2185835564286) |
| 23.08.2018 | Creation of a legal entity (GRN: 1185835012406) |
Employees
Number of employees in 2023:
5
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
27 542 000 rub.
Revenues for 2022:
52 190 000 rub.
Revenues for 2021:
16 729 000 rub.
Revenues for 2020:
40 631 000 rub.
Revenues for 2019:
15 206 000 rub.
Revenues for 2018:
5 877 000 rub.
Expenses for 2023:
28 206 000 rub.
Expenses for 2022:
48 687 000 rub.
Expenses for 2021:
16 414 000 rub.
Expenses for 2020:
40 580 000 rub.
Expenses for 2019:
14 584 000 rub.
Expenses for 2018:
5 427 000 rub.
Information about taxes and fees for 2022
Tax amount:345 047 rub.
Contributions amount:
24 900 rub.
The tax levied in connection with the application of the simplified taxation system:
341 744.18 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
4 233 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
2 407 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
18 260 rub.
Transport tax:
3 303 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.09.2018
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 1 inspection. more...
Enforcement proceedings of the FSSP
Found 136 current enforcement proceedings. More...