Status
Authorized capital
Revenues
Employees in 2020
LLC "VOLHONKA"
Limited Liability Company "Volhonka"
Legal address
188515, Leningradskaya oblast, R-N Lomonosovskii, SH. Narvskoe, D.18
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-07-12)
INN and KPP (TIN and RRC)
4720016107, 472501001
OGRN (Primary State Register Number)
1024702183483
Authorized capital
50 000 rub.
Registration date
28.01.2002
Age of organization
23 years 10 months 12 days
City
Lomonosovskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
16.05.2022
(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 presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2022-05-16
GRN: 2224700145646
General director
Potapchuk Vladimir Stepanovich
from 29.11.2021
INN 780706444495
Sysoeva Nataliya Nikolaevna
Share size: 10 000 rub.
INN 780706444174
Kokoeva Lyudmila Borisovna
Share size: 10 000 rub.
INN 780515766100
Pereverzeva Valentina Aleksandrovna
Share size: 10 000 rub.
INN 471905164161
Drozdov Anatolii Mihailovich
Share size: 10 000 rub.
INN 780706411348
Potapchuk Vladimir Stepanovich
Share size: 10 000 rub.
INN 780706444495
| 23.70 | Cutting, processing and finishing of stone
find companies with this code... |
| 23.63 | Production of ready-mixed concrete |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 52.29 | Other auxiliary activities related to transportation |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Leningradskoi oblasti
Federal Tax Service code: 4704
Address: 188801, g.Vyborg, ul.Gagarina, 27 A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №3 po Leningradskoi oblasti
Federal Tax Service code: 4707
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po g.Lomonosovu i Lomonosovskomu raionu
Pension Fund code: 057010
Pension Fund registration number: 057010004449
Registration date: 2002-02-07
Accounting in the Social Insurance Fund:
Lomonosovskoe raionnoe predstavitelstvo Gosudarstvennogo uchrezhdeniya - Leningradskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 4704
Social Insurance Fund registration number: 470400067147001
Registration date: 2002-02-07
| 16.05.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2224700147087) |
| 16.05.2022 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2224700145646) |
| 19.01.2022 | 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 presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2224700015835) |
| 29.11.2021 | 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: 2214700553263) |
| 20.09.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2214700317753) |
| 12.07.2021 | 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: 2214700206466) |
| 06.09.2019 | 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: 2194704324440) |
| 11.04.2018 | 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: 2184704184146) |
| 04.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2174704355263) |
| 28.02.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2144725003531) |
| 27.11.2012 | 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: 2124725055101) |
| 19.09.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2074720015731) |
| 19.09.2007 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2074720015720) |
| 19.09.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2074720015710) |
| 23.04.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2074720007140) |
| 11.10.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2024720002305) |
| 10.03.2005 | 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: 2054700575521) |
| 02.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1024702183483) |
Phones:
—
E-mails:
—
Web-sites:
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Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
0
Number of employees in 2019:
0
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 2 199.96 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 290.04 rub.
Income tax:
penalty: 45.56 rub.
Corporate property tax:
penalty: 43.47 rub.
NON-TAX INCOME administered by tax authorities:
fine: 200 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 510 rub.
Transport tax:
penalty: 5 476.26 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.