Status
Authorized capital
Revenues
Employees in 2024
LLC "INTERSTAL VOLGOGRAD"
Limited Liability Company "Interstal Volgograd"
Legal address
400005, Volgogradskaya Oblast, Gorod-Geroi Volgograd, G Volgograd, ul Im. Naumova, d. 9, Pomesch. 202
INN and KPP (TIN and RRC)
3444267570, 344401001
OGRN (Primary State Register Number)
1173443029473
Authorized capital
10 000 rub.
Registration date
26.12.2017
Age of organization
8 years 0 months 9 days
City
Volgograd
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
24.01.2025
Current status:
active
Director
Kaplin Sergei Vladimirovich
from 26.09.2022
INN 344205604678
Kaplin Sergei Vladimirovich
Share size: 10 000 rub. (100%)
INN 344205604678
| 46.72 | Wholesale of metals and metal ores
find companies with this code... |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.71.2 | Wholesale of motor fuel, including aviation gasoline |
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 Centralnomu raionu g.Volgograda
Federal Tax Service code: 3444
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: —
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253400130399) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253400130388) |
| 16.01.2025 | 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: 2253400105858) |
| 15.01.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2253400105792) |
| 02.10.2024 | 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: 2243400253347) |
| 18.03.2024 | 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: 2243400069834) |
| 25.01.2024 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2243400016638) |
| 09.01.2024 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2243400002020) |
| 31.01.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233400029058) |
| 09.01.2023 | 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: 2233400000733) |
| 26.09.2022 | 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: 2223400360544) |
| 26.09.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223400360137) |
| 20.07.2022 | 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: 2223400263909) |
| 11.01.2022 | 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: 2223400005981) |
| 27.10.2021 | 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: 2213400386813) |
| 01.10.2021 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2213400363416) |
| 31.05.2021 | 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: 2213400202915) |
| 26.02.2021 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2213400064535) |
| 27.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193443175462) |
| 28.12.2017 | 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: 2173443710658) |
| 28.12.2017 | 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: 2173443710416) |
| 26.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2173443699570) |
| 26.12.2017 | Creation of a legal entity (GRN: 1173443029473) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
0
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
8 816 000 rub.
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
864 000 rub.
Revenues for 2019:
1 014 000 rub.
Revenues for 2018:
1 020 000 rub.
Expenses for 2024:
—
Expenses for 2023:
8 816 000 rub.
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
817 000 rub.
Expenses for 2019:
1 008 000 rub.
Expenses for 2018:
964 000 rub.
(no details)
Value added tax:
debt: 140 492.13 rub.
Value added tax:
penalty: 1 314.50 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 23 760 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 1 954.08 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 5 508 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 464.22 rub.
Income tax:
debt: 19 179 rub.
Income tax:
penalty: 800.20 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 3 132 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 264.08 rub.
Personal income tax:
debt: 13 780 rub.
Personal income tax:
penalty: 1 165.76 rub.
Personal income tax:
fine: 275 rub.
micro enterprise from 10.01.2018
not on the registry
no information
No inspections found.
Found 18 current enforcement proceedings.
Found 60 completed enforcement proceedings. More...