Status
Authorized capital
Revenues
Employees in 2023
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
Current status:
active
Description:
A legal entity has decided to change its location
Code: 112
Date: 2024-03-04
GRN: 2242600059502
Director
Magomedov Kadi Alievich
from 04.03.2024
INN 056109450730
Magomedov Kadi Alievich
Share size: 10 000 rub. (100%)
INN 056109450730
| 41.20 | Construction of residential and non-residential buildings
find companies with this code... |
| 42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
| 43.11 | Dismantling and demolition of buildings |
| 43.21 | Electrical installation works |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 43.29 | Production of other construction and installation works |
| 43.31 | Production of plastering works |
| 43.33 | Work on the installation of floor coverings and wall cladding |
| 43.34 | Production of painting and glass works |
| 43.39 | Production of other finishing and finishing works |
| 43.91 | Production of roofing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.72 | Wholesale of metals and metal ores |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 46.76 | Wholesale of other intermediate products |
| 46.90 | Non-specialized wholesale trade |
| 49.3 | Activities of other land passenger transport |
| 49.31 | Land passenger transport activities: transportation of passengers in urban and suburban transport |
| 49.32 | Activities of passenger taxis and rented passenger cars with a driver |
| 49.4 | Activities of road freight transport and transportation services |
| 49.41 | Activities of road freight transport |
| 49.42 | Provision of transportation services |
| 52.10 | Warehousing and storage activities |
| 52.21 | Auxiliary activities related to land transport |
| 52.29 | Other auxiliary activities related to transportation |
| 55.10 | Activities of hotels and other places for temporary residence |
| 56.10 | Restaurant activities and food delivery services |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
| 56.29 | The activities of public catering enterprises in other types of catering |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
| 79.11 | Activities of travel agencies |
| 81.10 | Complex room maintenance activities |
| 81.21 | General cleaning of buildings |
| 81.22 | Cleaning and cleaning of residential buildings and non-residential premises, other |
| 81.29 | Cleaning and other cleaning activities |
| 93.29 | Other leisure and entertainment activities |
| 93.29.9 | Other entertainment and entertainment activities not included in other groupings |
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: —
| 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) |
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
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.
(no information)
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 105 current enforcement proceedings.
Found 12 completed enforcement proceedings. More...