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 5 months 26 days

City
Kuzneck

Special tax treatment
USN (2023 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
25.01.2025
(current status at the beginning of the year, without changes made)

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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 058
Pension Fund registration number: 1027979218
Registration date: 2018-08-24

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 058
Social Insurance Fund registration number: 1027979218
Registration date: 2018-08-27

Entries in the EGRUL (11)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
1

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 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
38 869 000 rub.

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 2024:
31 474 000 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 2023

Transport tax:
46 999.96 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
67 230 rub.

The tax levied in connection with the application of the simplified taxation system:
443 013.34 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 407 current enforcement proceedings.
Found 5 completed enforcement proceedings. More...

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