Status

active

Authorized capital

10 000 rub.

Revenues

Employees in 2023

24

General information

LLC "VOLDTRANSFER"
Limited Liability Company "Voldtransfer"

Legal address
355019, Stavropolskii Krai, g.Stavropol, G Stavropol, ul Polevaya, d. 175, Pomesch. 5
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-04-15)

INN and KPP (TIN and RRC)
2635212900, 263401001

OGRN (Primary State Register Number)
1152651022127

Authorized capital
10 000 rub.

Registration date
02.09.2015

Age of organization
10 years 2 months 30 days

City
Stavropol

Special tax treatment
USN (2019 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
14.02.2025

Organization status

Current status:
active

Description:
A legal entity has decided to change its location
Code: 112
Date: 2024-03-04
GRN: 2242600059502

Head of Organization

Director
Magomedov Kadi Alievich
from 04.03.2024
INN 056109450730

Founders (1)

Magomedov Kadi Alievich
Share size: 10 000 rub. (100%)
INN 056109450730

Types of activities (OKVED / RCEA)

  • Main type of activity:
    41.20 Construction of residential and non-residential buildings

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  • Additional types of activity (39):
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    43.11Dismantling and demolition of buildings
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.31Production of plastering works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.72Wholesale of metals and metal ores
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.76Wholesale of other intermediate products
    46.90Non-specialized wholesale trade
    49.3Activities of other land passenger transport
    49.31Land passenger transport activities: transportation of passengers in urban and suburban transport
    49.32Activities of passenger taxis and rented passenger cars with a driver
    49.4Activities of road freight transport and transportation services
    49.41Activities of road freight transport
    49.42Provision of transportation services
    52.10Warehousing and storage activities
    52.21Auxiliary activities related to land transport
    52.29Other auxiliary activities related to transportation
    55.10Activities of hotels and other places for temporary residence
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.29The activities of public catering enterprises in other types of catering
    77.11Rental and leasing of passenger cars and light vehicles
    79.11Activities of travel agencies
    81.10Complex room maintenance activities
    81.21General cleaning of buildings
    81.22Cleaning and cleaning of residential buildings and non-residential premises, other
    81.29Cleaning and other cleaning activities
    93.29Other leisure and entertainment activities
    93.29.9Other entertainment and entertainment activities not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Stavropolskomu krayu

Federal Tax Service code: 2651
Address: 355035,, Stavropol g, Sovetskaya ul,3

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Stavropolskomu krayu
Federal Tax Service code: 2635

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 (22)

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: 2252600688570)
12.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252600033662)
12.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252600033651)
14.05.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2242600203756)
24.04.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2242600115965)
24.04.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2242600115954)
15.04.2024 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: 2242600107209)
04.03.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242600059502)
15.01.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242600011608)
24.04.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2232600213195)
21.12.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2222600646750)
21.12.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2222600646740)
21.12.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222600646739)
06.05.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222600148285)
20.09.2021 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: 2212600318797)
18.08.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212600279000)
05.02.2020 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: 2202600027683)
15.08.2019 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: 2192651658538)
11.09.2015 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: 2152651381386)
04.09.2015 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: 2152651368395)
02.09.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2152651364721)
02.09.2015 Creation of a legal entity (GRN: 1152651022127)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:
24

Number of employees in 2022:
4

Number of employees in 2021:
0

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:

Revenues for 2023:
139 533 000 rub.

Revenues for 2022:
96 782 000 rub.

Revenues for 2021:
2 034 000 rub.

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:
137 692 000 rub.

Expenses for 2022:
98 542 000 rub.

Expenses for 2021:
1 828 000 rub.

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
1 192 498 rub.

Contributions amount:
1 266 594 rub.

NON-TAX INCOME administered by tax authorities:
11 700 rub.

Transport tax:
3 093 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 244 432.81 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
9 111.47 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
13 050.25 rub.

Income tax:
469 398 rub.

Value added tax:
708 307.84 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 105 current enforcement proceedings.
Found 12 completed enforcement proceedings. More...