LLC "TD "VOLKOV"
Status
active
Authorized capital
10 000 rub.
Revenues
15 578 000 rub.
Employees in 2024
7
General information
LLC "TD "VOLKOV"
Limited Liability Company "Torgovyi Dom "Volkov"
Legal address
440015, Penzenskaya Oblast, g. Penza, ul. Austrina, d. 63, Litera K2, Pomesch. 3
INN and KPP (TIN and RRC)
5835107987, 583501001
OGRN (Primary State Register Number)
1145835003027
Authorized capital
10 000 rub.
Registration date
29.07.2014
Age of organization
11 years 4 months 11 days
City
Penza
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.02.2025
Organization status
Current status:
active
Head of Organization
General director
Dronova Evgeniya Vladimirovna
from 29.07.2014
INN 583680399326
Founders (1)
Dronova Evgeniya Vladimirovna
Share size: 10 000 rub. (100%)
INN 583680399326
Types of activities (OKVED / RCEA)
- Main type of activity:
46.36.3 Wholesale of flour confectionery products
find companies with this code... - Additional types of activity (2):
46.36.2 Wholesale of chocolate and sugary confectionery 46.38.26 Wholesale of ice cream and frozen desserts
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800
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 (11)
| 13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255800392549) |
| 13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255800392538) |
| 30.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2235800939218) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225800246109) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225800246098) |
| 02.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185835358454) |
| 12.01.2018 | 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: 2185835083762) |
| 14.08.2014 | 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: 2145835045629) |
| 04.08.2014 | 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: 2145835043803) |
| 29.07.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2145835043066) |
| 29.07.2014 | Creation of a legal entity (GRN: 1145835003027) |
Employees
Number of employees in 2024:
7
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
0
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
15 578 000 rub.
Revenues for 2023:
10 000 rub.
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
22 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
12 673 000 rub.
Expenses for 2023:
2 000 rub.
Expenses for 2022:
—
Expenses for 2021:
11 000 rub.
Expenses for 2020:
9 000 rub.
Expenses for 2019:
1 000 rub.
Expenses for 2018:
9 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Personal income tax:
penalty: 48.70 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
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.