Status
Authorized capital
Revenues
Employees in 2023
LLC "VOLGATORGSERVIS"
Limited Liability Company "Volgatorgservis"
Legal address
443008, Samarskaya Oblast, g. Samara, ul. Volskaya, D.77
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-05-06)
INN and KPP (TIN and RRC)
6378003859, 631901001
OGRN (Primary State Register Number)
1026303781591
Authorized capital
—
Registration date
21.03.2001
Age of organization
25 years 0 months 27 days
City
Samara
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.12.2025
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of the grounds provided for in subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ dated 08.08.2001 "On State Registration of Legal Entities and Individual Entrepreneurs"
Code: 418
Date: 2025-12-01
GRN: 2256302143843
Director
Suleimanov Sanan Ayazovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-05-23)
from 26.09.2024
INN 645329786212
Suleimanov Sanan Ayazovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-05-23)
Share size: 10 000 rub. (100%)
INN 645329786212
| 46.90 | Non-specialized wholesale trade
find companies with this code... |
| 41.20 | Construction of residential and non-residential buildings |
| 43.11 | Dismantling and demolition of buildings |
| 43.12.3 | Production of earthworks |
| 46.62.3 | Wholesale of machines for processing other materials |
| 46.73.2 | Wholesale lumber trade |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti
Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 22 po Samarskoi oblasti
Federal Tax Service code: 6318
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 063
Pension Fund registration number: 1045840764
Registration date: 2009-09-22
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 063
Social Insurance Fund registration number: 1045840764
Registration date: 2020-05-20
| 01.12.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2256302143854) |
| 01.12.2025 | Termination of a legal entity (exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of grounds provided for in subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ of 08.08.2001) (GRN: 2256302143843) |
| 30.07.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256301863300) |
| 23.05.2025 | 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: 2256301708573) |
| 14.05.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the existence of grounds provided for in subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2256301681623) |
| 06.05.2025 | 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: 2256301643475) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256301003231) |
| 08.10.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2246300771583) |
| 26.09.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2246300751079) |
| 23.09.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2246300741905) |
| 31.12.2021 | 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: 2216304438480) |
| 31.05.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2216303388772) |
| 19.05.2020 | 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: 2206300642469) |
| 03.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156313835753) |
| 17.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106319096300) |
| 10.11.2009 | 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: 2096319168548) |
| 06.11.2009 | 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: 2096319164478) |
| 25.09.2009 | 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: 2096319130774) |
| 23.09.2009 | 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: 2096319128607) |
| 22.09.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2096319127750) |
| 16.09.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2096367042638) |
| 16.09.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2096367042627) |
| 04.08.2006 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2066367071637) |
| 04.08.2006 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2066367071626) |
| 04.08.2006 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2066367071615) |
| 15.03.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 25.03.2003 | 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: 2036302830628) |
| 13.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1026303781591) |
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
2
Number of employees in 2021:
3
Number of employees in 2020:
0
Number of employees in 2019:
3
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
1 434 000 rub.
Revenues for 2022:
2 373 000 rub.
Revenues for 2021:
3 356 000 rub.
Revenues for 2020:
3 698 000 rub.
Revenues for 2019:
3 052 000 rub.
Revenues for 2018:
3 660 000 rub.
Expenses for 2024:
—
Expenses for 2023:
1 405 000 rub.
Expenses for 2022:
2 456 000 rub.
Expenses for 2021:
3 218 000 rub.
Expenses for 2020:
3 431 000 rub.
Expenses for 2019:
2 669 000 rub.
Expenses for 2018:
3 317 000 rub.
Value added tax:
55 322 rub.
Personal income tax:
penalty: 182.98 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 2.24 rub.
Income tax:
penalty: 12.38 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1.90 rub.
Value added tax:
penalty: 4.29 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 17.05 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 7 current enforcement proceedings. More...