Status

active

Authorized capital

11 000 rub.

Revenues

41 759 000 rub.

Employees in 2024

2

General information

LLC "VOLGATREID"
Limited Liability Company "Volgatreid"

Legal address
420097, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Leitenanta SHmidta, d. 35A, Pomesch. 406

INN and KPP (TIN and RRC)
1655413963, 165501001

OGRN (Primary State Register Number)
1191690014900

Authorized capital
11 000 rub.

Registration date
14.02.2019

Age of organization
6 years 8 months 23 days

City
Kazan

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
12.01.2025

Organization status

Current status:
active

Head of Organization

Director
Ashadullin Rifnur Zinnurovich
from 16.11.2022
INN 161202298400

Founders (1)

Ashadullin Rifnur Zinnurovich
Share size: 11 000 rub. (100%)
INN 161202298400

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.38.25 Wholesale salt trade

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  • Additional types of activity (19):
    42.99Construction of other engineering structures not included in other groupings
    46.49Wholesale of other household goods
    46.49.5Wholesale of non-electric household appliances
    46.65Wholesale of office furniture
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.4Wholesale of paint and varnish materials
    46.73.6Wholesale of other building materials and products
    46.75.2Wholesale of industrial chemicals
    47.29.34Retail sale of salt in specialty stores
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    52.10Warehousing and storage activities
    52.29Other auxiliary activities related to transportation
    68.10Purchase and sale of own real estate
    68.20Lease and management of own or leased real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.31.11Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.31Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    70.10.2Management activities of holding companies
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Respublike Tatarstan
Federal Tax Service code: 1655

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 (13)

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: 2251600189070)
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: 2251600189069)
22.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2221602025291)
16.11.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221601859620)
15.04.2021 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: 2211600433504)
26.08.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201601081163)
18.08.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201601039715)
31.07.2020 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: 2201600960625)
26.02.2020 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: 2201600194464)
26.02.2019 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: 2191690271463)
17.02.2019 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: 2191690222645)
14.02.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2191690206255)
14.02.2019 Creation of a legal entity (GRN: 1191690014900)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
2

Number of employees in 2023:
1

Number of employees in 2022:
2

Number of employees in 2021:
3

Number of employees in 2020:
3

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:
41 759 000 rub.

Revenues for 2023:
16 803 000 rub.

Revenues for 2022:
53 672 000 rub.

Revenues for 2021:
40 869 000 rub.

Revenues for 2020:
44 896 000 rub.

Revenues for 2019:
50 391 000 rub.

Revenues for 2018:

 

Expenses for 2024:
40 271 000 rub.

Expenses for 2023:
16 373 000 rub.

Expenses for 2022:
52 386 000 rub.

Expenses for 2021:
39 149 000 rub.

Expenses for 2020:
43 421 000 rub.

Expenses for 2019:
49 899 000 rub.

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
558 964 rub.

Contributions amount:
70 692 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
68 732.08 rub.

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

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 374.51 rub.

Income tax:
173 112 rub.

Value added tax:
385 852 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.03.2019

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.