Status
Authorized capital
Revenues
Employees in 2022
LLC "VORLD TREID"
Limited Liability Company "Vorld Treid"
Legal address
400078, Volgogradskaya Oblast, g. Volgograd, Pr-Kt Im. V.I. Lenina, d. 65K, Ofis 11A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-09-14)
INN and KPP (TIN and RRC)
3443929615, 345901001
OGRN (Primary State Register Number)
1143443016386
Authorized capital
10 000 rub.
Registration date
17.06.2014
Age of organization
11 years 3 months 13 days
City
Volgograd
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
24.03.2025
Current status:
active
Director
Lukovkin Aleksandr Vladimirovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-08-28)
from 01.07.2022
INN 344708758579
Lukovkin Aleksandr Vladimirovich
Share size: 10 000 rub. (100%)
INN 344708758579
46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed
find companies with this code... |
01.11 | Cultivation of cereals (except rice), legumes and oilseeds |
01.11.1 | Cultivation of grain crops |
01.11.2 | Cultivation of leguminous crops |
10.91 | Production of ready-made animal feed kept on farms |
10.91.1 | Production of ready-made feed (mixed and unmixed), except flour and alfalfa granules, for animals kept on farms |
10.92 | Production of ready-made feed for unproductive animals |
43.31 | Production of plastering works |
43.34.1 | Production of painting works |
45.1 | Trade in motor vehicles |
45.20.1 | Maintenance and repair of passenger cars and light commercial vehicles |
45.20.2 | Maintenance and repair of other motor vehicles |
45.3 | Trade in automotive parts, components and accessories |
46.11 | The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products |
46.11.3 | The activities of agents in the wholesale trade of other agricultural raw materials, textile raw materials and semi-finished products |
46.11.31 | Activities of grain wholesale agents |
46.11.33 | Activities of agents in the wholesale trade of oilseeds |
46.13 | Activities of agents in the wholesale trade of timber and construction materials |
46.21.12 | Wholesale trade in seeds, except for oilseeds |
46.21.13 | Wholesale of oilseeds and oil-bearing fruits |
46.33 | Wholesale of dairy products, eggs and edible oils and fats |
46.61 | Wholesale of machinery, equipment and tools for agriculture |
46.69 | Wholesale of other machinery and equipment |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.75.1 | Wholesale of fertilizers and agrochemical products |
47.11.1 | Retail sale of frozen food in non-specialized stores |
47.21 | Retail sale of fruits and vegetables in specialty stores |
47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
47.52.5 | Retail sale of sanitary equipment in specialized stores |
47.52.73 | Retail sale of metal and non-metallic structures in specialized stores |
52.21.2 | Auxiliary activities related to road transport |
52.29 | Other auxiliary activities related to transportation |
79.11 | Activities of travel agencies |
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po Volgogradskoi oblasti
Federal Tax Service code: 3459
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: —
24.03.2025 | 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: 2253400634947) |
27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253400221150) |
27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253400221149) |
15.01.2025 | 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: 2253400104362) |
22.12.2023 | 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: 2233400394181) |
06.09.2023 | 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: 2233400269353) |
28.08.2023 | 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: 2233400260135) |
19.07.2023 | 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: 2233400204871) |
14.09.2022 | 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: 2223400316874) |
01.07.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223400244736) |
04.05.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223400151841) |
26.07.2021 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2213400273832) |
02.03.2018 | 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: 2183443116954) |
21.06.2017 | 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: 2173443367403) |
16.06.2017 | 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: 2173443358537) |
15.06.2017 | 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: 2173443356986) |
08.06.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2173443343390) |
08.06.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2173443343380) |
08.06.2017 | 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: 2173443343181) |
14.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173443246612) |
28.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173443208750) |
27.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163443814774) |
14.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163443788649) |
16.12.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2153443557892) |
15.12.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2153443547343) |
13.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2153443475469) |
24.06.2014 | 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: 2143443329885) |
20.06.2014 | 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: 2143443326893) |
17.06.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143443321602) |
17.06.2014 | Creation of a legal entity (GRN: 1143443016386) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
3
Number of employees in 2020:
3
Number of employees in 2019:
4
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:
58 002 000 rub.
Revenues for 2019:
47 919 000 rub.
Revenues for 2018:
120 165 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
1 496 000 rub.
Expenses for 2020:
58 439 000 rub.
Expenses for 2019:
46 105 000 rub.
Expenses for 2018:
117 763 000 rub.
(no details)
NON-TAX INCOME administered by tax authorities:
fine: 2 500 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 908.20 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 212.50 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 120.80 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 3 current enforcement proceedings.
Found 33 completed enforcement proceedings. More...