Status
Authorized capital
Revenues
Employees in 2020
LLC TD "VOLZHSKAYA TRUBNAYA KOMPANIYA"
Limited Liability Company Td "Volzhskaya Trubnaya Kompaniya"
Legal address
400081, Volgogradskaya Oblast, g. Volgograd, ul. Bureiskaya, d. 7
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-01-29)
INN and KPP (TIN and RRC)
3443112277, 344301001
OGRN (Primary State Register Number)
1113443009130
Authorized capital
22 020 000 rub.
Registration date
31.10.2011
Age of organization
13 years 11 months 3 days
City
Volgograd
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.06.2025
Current status:
active
Director
Boldyrev Denis Leonidovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-03-15)
from 23.05.2019
INN 344809933450
Boldyrev Denis Leonidovich
Share size: 19 013 000 rub. (86.3442%)
INN 344809933450
Owned by the limited liability company itself
Share size: 3 007 000 rub. (13.6558%)
INN —
46.90 | Non-specialized wholesale trade
find companies with this code... |
46.61 | Wholesale of machinery, equipment and tools for agriculture |
46.73.1 | Wholesale of wood raw materials and unprocessed timber |
46.73.2 | Wholesale lumber trade |
46.73.3 | Wholesale trade of sanitary equipment |
46.73.4 | Wholesale of paint and varnish materials |
46.73.5 | Wholesale of flat glass |
46.73.6 | Wholesale of other building materials and products |
46.74.1 | Wholesale of hardware |
46.74.2 | Wholesale of plumbing and heating equipment and sanitary fittings |
46.77 | Wholesale of waste and scrap |
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda
Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g.Volgograda
Federal Tax Service code: 3443
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: —
10.06.2025 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2253400710946) |
12.03.2025 | 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 presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2253400625091) |
25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253400172056) |
25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253400172045) |
26.02.2024 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2243400048660) |
07.02.2024 | 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: 2243400028420) |
15.03.2023 | 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: 2233400074752) |
23.01.2023 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2233400019610) |
20.01.2023 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2233400017926) |
28.12.2022 | 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: 2223400684549) |
16.06.2022 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2223400219810) |
15.06.2022 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2223400213419) |
13.12.2021 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2213400435829) |
22.09.2021 | 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: 2213400348698) |
29.01.2021 | 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: 2213400016311) |
04.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193443286683) |
23.05.2019 | Submission of information on the registration of an individual at the place of residence (GRN: 2193443266245) |
27.06.2017 | 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: 2173443378909) |
09.08.2016 | 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: 2163443682202) |
09.06.2016 | 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: 2163443431292) |
22.08.2013 | 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: 2133443745895) |
21.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133443525026) |
25.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123443086325) |
30.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123443072047) |
01.10.2012 | 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: 2123443065470) |
25.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123443064171) |
11.07.2012 | 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: 2123443044437) |
11.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123443044426) |
01.11.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2113443094664) |
31.10.2011 | Creation of a legal entity (GRN: 1113443009130) |
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:
2
Number of employees in 2019:
3
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: 333 rub.
In 2019: 20 417 rub.
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
7 489 000 rub.
Revenues for 2019:
12 779 000 rub.
Revenues for 2018:
195 596 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
7 476 000 rub.
Expenses for 2019:
12 760 000 rub.
Expenses for 2018:
193 833 000 rub.
NON-TAX INCOME administered by tax authorities:
5 300 rub.
Value added tax:
debt: 971 637.73 rub.
Value added tax:
penalty: 9 043.86 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 207 658.04 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 6 248.12 rub.
Personal income tax:
debt: 104 135.28 rub.
Personal income tax:
penalty: 2 997.20 rub.
Personal income tax:
fine: 18 591.20 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 44 936.11 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1 448.44 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 6 current enforcement proceedings.
Found 54 completed enforcement proceedings. More...