Status
Authorized capital
Revenues
Employees in 2024
LLC "VOLGA"
Limited Liability Company "Volga"
Legal address
117042, g.Moskva, ul. YUzhnobutovskaya, d. 17, kv. 115
INN and KPP (TIN and RRC)
5035034024, 772701001
OGRN (Primary State Register Number)
1065035007454
Authorized capital
2 000 000 rub.
Registration date
07.03.2006
Age of organization
19 years 9 months 19 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.10.2025
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2023-01-30
GRN: 2237700784286
Bankruptcy Trustee
Kabaeva Anastasiya Alekseevna
from 30.01.2023
INN 773575596412
Gerasimov Ivan Nikolaevich
Share size: 2 000 000 rub. (100%)
INN 210201336450
| 43.29 | Production of other construction and installation works
find companies with this code... |
| 01.70 | Hunting, trapping and shooting of wild animals, including the provision of services in these areas |
| 02.20 | Logging operations |
| 02.30 | Collection and harvesting of food forest resources, non-wood forest resources and medicinal plants |
| 03.11 | Marine fishing |
| 03.12.3 | Amateur and sports fishing |
| 07.21 | Mining of uranium and thorium ores |
| 07.29 | Extraction of ores of other non-ferrous metals |
| 08.11 | Extraction of decorative and building stone, limestone, gypsum, chalk and shale |
| 08.99 | Extraction of other minerals not included in other groupings |
| 09.90 | Provision of services in other areas of mining |
| 16.10.1 | Production of sawn timber, except profiled, with a thickness of more than 6 mm; production of unpowered railway and tram sleepers made of wood |
| 23.70 | Cutting, processing and finishing of stone |
| 23.91 | Manufacture of abrasive products |
| 23.99 | Production of other non-metallic mineral products not included in other groupings |
| 36.00 | Water intake, purification and distribution |
| 41.2 | Construction of residential and non-residential buildings |
| 41.20 | Construction of residential and non-residential buildings |
| 43.11 | Dismantling and demolition of buildings |
| 43.12.1 | Clearing the territory of the construction site |
| 43.2 | Production of electrical, sanitary and other construction and installation works |
| 43.21 | Electrical installation works |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 43.3 | Construction and finishing works |
| 43.31 | Production of plastering works |
| 43.32 | Carpentry and carpentry works |
| 43.32.3 | Production of works on interior decoration of buildings (including ceilings, sliding and removable partitions, etc.) |
| 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 |
| 43.99.6 | Stone and brick works |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.76.4 | Wholesale of precious stones |
| 46.90 | Non-specialized wholesale trade |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 69.10 | Legal activities |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 71.11.1 | Activities in the field of architecture related to the creation of an architectural object |
| 71.12 | Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and supervision, provision of technical advice in these areas |
| 71.12.1 | Activities related to engineering and technical design, construction project management, construction control and supervision |
| 71.12.11 | Development of heat, water and gas supply projects |
| 71.12.3 | Geological exploration, geophysical and geochemical works in the field of subsoil exploration and reproduction of the mineral resource base |
| 72.19 | Scientific research and development in the field of natural and technical sciences other |
| 74.90.26 | Activities aimed at establishing the market or other value of other objects of civil rights, in respect of which the legislation of the Russian Federation establishes the possibility of their participation in civil turnover |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 27 po g.Moskve
Federal Tax Service code: 7727
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1028701702
Registration date: 2024-03-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1028701702
Registration date: 2015-05-01
| 17.10.2025 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2257722600034) |
| 27.06.2025 | Submission by the licensing authority of information on the suspension of the license (GRN: 2257718820830) |
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257708252701) |
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257708252690) |
| 12.03.2024 | 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: 2247702631823) |
| 11.03.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247702583104) |
| 11.03.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247702583093) |
| 11.03.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247702583038) |
| 13.02.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247701652944) |
| 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: 2237713074212) |
| 08.10.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237709333200) |
| 07.09.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237708369677) |
| 02.04.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237702900906) |
| 30.01.2023 | Approval of the bankruptcy trustee (GRN: 2237700784297) |
| 30.01.2023 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2237700784286) |
| 13.01.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237700252249) |
| 16.12.2022 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2227714446441) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711006785) |
| 18.05.2022 | 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: 2227704253500) |
| 25.04.2022 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2227703622441) |
| 12.08.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2217707080215) |
| 09.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217703141588) |
| 29.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207706864792) |
| 15.07.2020 | 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: 2207706166920) |
| 29.01.2020 | 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: 2207700754325) |
| 30.12.2019 | Submission by the licensing authority of information on the granting of a license (GRN: 2197749807451) |
| 07.11.2019 | 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: 8197748662136) |
| 05.04.2019 | Submission by the licensing authority of information on the granting of a license (GRN: 9197746825201) |
| 07.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187749958113) |
| 01.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187748515326) |
| 23.04.2018 | 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: 8187747712672) |
| 12.04.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8187747050659) |
| 12.04.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8187747050648) |
| 12.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187747042740) |
| 14.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187747329933) |
| 12.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177748141002) |
| 29.08.2017 | 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: 2177748865700) |
| 19.11.2016 | 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: 6167750196949) |
| 24.10.2016 | 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: 8167749805116) |
| 24.06.2016 | 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: 8167747946358) |
| 29.01.2016 | 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: 2167746762566) |
| 07.12.2015 | 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: 2157748855801) |
| 21.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157747121230) |
| 19.06.2015 | 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: 9157746900291) |
| 03.06.2015 | 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: 9157746412254) |
| 10.05.2015 | 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: 8157746501509) |
| 30.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2155035035307) |
| 30.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2155035035296) |
| 30.04.2015 | 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: 2155035035285) |
| 30.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155035035274) |
| 26.11.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145035019193) |
| 28.02.2014 | 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: 2145035004013) |
| 30.08.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135035021658) |
| 11.07.2012 | 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: 2125035013948) |
| 17.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125035008591) |
| 02.05.2012 | 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: 2125035008020) |
| 02.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125035008019) |
| 15.01.2010 | 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: 2105035005447) |
| 03.05.2006 | 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: 2065035009983) |
| 18.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2065035007464) |
| 07.03.2006 | Creation of a legal entity (GRN: 1065035007454) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
0
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
51
Number of employees in 2020:
47
Number of employees in 2019:
33
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
9 227 000 rub.
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
376 753 000 rub.
Revenues for 2019:
540 447 000 rub.
Revenues for 2018:
523 904 000 rub.
Expenses for 2024:
9 501 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
359 528 000 rub.
Expenses for 2019:
534 977 000 rub.
Expenses for 2018:
521 513 000 rub.
NON-TAX INCOME administered by tax authorities:
19 383.60 rub.
Transport tax:
16 859 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
132 065.32 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
2 819.67 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
41 376.10 rub.
Value added tax:
13 459.97 rub.
(no information)
micro enterprise from 10.07.2025
not on the registry
no information
No inspections found.
Found 7 current enforcement proceedings.
Found 635 completed enforcement proceedings. More...