Status

liquidated

Authorized capital

12 000 rub.

Revenues

3 239 000 rub.

Employees in 2023

1

General information

LLC "VOLGA-EKSPERT"
Limited Liability Company "Volga-Ekspert"

Legal address
433400, Ulyanovskaya Oblast, CHerdaklinskii, Rp CHerdakly, ul Sovetskaya, Zd. 34, Pomesch. 5
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-05-20)

INN and KPP (TIN and RRC)
7329034119, 732901001

OGRN (Primary State Register Number)
1207300008618

Authorized capital
12 000 rub.

Registration date
16.07.2020

Age of organization
5 years 2 months 3 days

City
CHerdakly

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
07.04.2025

Organization status

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: 2025-04-01
GRN: 2257300488652

Head of Organization

Director
Babin Vitalii Viktorovich
from 16.07.2020
INN 732807292106

Founders (1)

Babin Vitalii Viktorovich
Share size: 12 000 rub. (100%)
INN 732807292106

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.73 Wholesale trade in timber, construction materials and sanitary equipment

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  • Additional types of activity (14):
    16.24Production of wooden containers
    16.29Manufacture of other wooden products; manufacture of products made of cork, straw and materials for weaving
    31.01Manufacture of furniture for offices and trade enterprises
    31.02Manufacture of kitchen furniture
    31.09Manufacture of other furniture
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.22Wholesale of flowers and plants
    46.41Wholesale of textiles
    46.43Wholesale of household electrical goods
    46.47Wholesale of furniture, carpets and lighting equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.76Wholesale of other intermediate products
    46.90Non-specialized wholesale trade
    49.41Activities of road freight transport

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ulyanovskoi oblasti

Federal Tax Service code: 7300
Address: 432017, Rossiya, Ulyanovskaya obl, g. Ulyanovsk, ul. Goncharova, d. 19

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Ulyanovskoi oblasti
Federal Tax Service code: 7300

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 (15)

07.04.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2257300492744)
01.04.2025 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: 2257300488652)
14.02.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257300441847)
13.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257300057738)
13.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257300057727)
18.12.2024 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: 2247300269247)
20.05.2024 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: 2247300101960)
02.11.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237300239108)
29.03.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227300744988)
28.02.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227300042154)
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: 2227300003280)
20.07.2020 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: 2207300200040)
20.07.2020 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: 2207300199995)
16.07.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207300198037)
16.07.2020 Creation of a legal entity (GRN: 1207300008618)

Contacts

Phones:

E-mails:
show

Web-sites:

Employees

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:

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
3 239 000 rub.

Revenues for 2022:
28 034 000 rub.

Revenues for 2021:
10 382 000 rub.

Revenues for 2020:
3 633 000 rub.

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2023:
3 224 000 rub.

Expenses for 2022:
27 924 000 rub.

Expenses for 2021:
10 321 000 rub.

Expenses for 2020:
3 598 000 rub.

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2022

Tax amount:
59 774 rub.

Contributions amount:
47 169 rub.

Value added tax:
39 982 rub.

Income tax:
19 792 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
8 236.50 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
4 430.90 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
34 502.20 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.08.2020

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.