Status
Authorized capital
Revenues
Employees in 2020
LLC "VOLGA-TRANS"
Limited Liability Company "Volga-Trans"
Legal address
420030, Tatarstan respublika, g. Kazan, ul. Naberezhnaya, d. 11, Ofis 402
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-11-30)
INN and KPP (TIN and RRC)
1656098143, 165601001
OGRN (Primary State Register Number)
1171690029609
Authorized capital
10 000 rub.
Registration date
28.03.2017
Age of organization
8 years 5 months 23 days
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.09.2022
(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: 2022-09-30
GRN: 2221601347812
Director
Dragun Alla Fedorovna
from 28.03.2017
INN 165804990502
Dragun Alla Fedorovna
Share size: 10 000 rub. (100%)
INN 165804990502
49.41 | Activities of road freight transport
find companies with this code... |
18.12 | Other types of printing activities |
18.13 | Production of printing plates and preparatory activities |
18.14 | Bookbinding and finishing activities and related services |
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 |
43.32 | Carpentry and carpentry 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 |
46.69 | Wholesale of other machinery and equipment |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.73.6 | Wholesale of other building materials and products |
46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
47.78.9 | Retail sale of non-food products not included in other groupings in specialized stores |
49.42 | Provision of transportation services |
52.10 | Warehousing and storage activities |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
66.19.4 | Activities related to the provision of consulting services on financial intermediation |
69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
69.20.1 | Financial audit activities |
70.22 | Consulting on business and management issues |
73.11 | Activities of advertising agencies |
74.10 | Specialized activities in the field of design |
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 № 3 po Respublike Tatarstan
Federal Tax Service code: 1683
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Kirovskom raione g.Kazani Respubliki Tatarstan
Pension Fund code: 013503
Pension Fund registration number: 013503017809
Registration date: 2017-03-30
Accounting in the Social Insurance Fund:
Filial №6 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1606
Social Insurance Fund registration number: 160600091316061
Registration date: 2017-03-31
30.09.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2221601349870) |
30.09.2022 | 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: 2221601347812) |
15.06.2022 | 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: 2221600769400) |
30.11.2021 | 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: 2211601412207) |
13.06.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2191690792896) |
29.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7171690337394) |
04.04.2017 | 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: 2171690625038) |
31.03.2017 | 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: 2171690600420) |
29.03.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2171690575550) |
28.03.2017 | Creation of a legal entity (GRN: 1171690029609) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
1
Number of employees in 2019:
2
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:
7 273 000 rub.
Revenues for 2018:
15 137 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
7 269 000 rub.
Expenses for 2018:
15 074 000 rub.
(no details)
Value added tax:
debt: 16 426 rub.
Value added tax:
penalty: 12.17 rub.
NON-TAX INCOME administered by tax authorities:
fine: 30 000 rub.
Income tax:
debt: 130 rub.
Income tax:
penalty: 6.66 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.