Status

liquidated

Authorized capital

10 010 000 rub.

Revenues

Employees in 2021

0

General information

LLC "FPG "VOLGA"
Limited Liability Company "Finansovo-Promyshlennaya Gruppa "Volga"

Legal address
428003, CHuvashskaya Respublika - CHuvashiya, G CHeboksary, Pr-D Montazhnyi, d. 17, Pomesch. 6
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-03-31)

INN and KPP (TIN and RRC)
2127312597, 213001001

OGRN (Primary State Register Number)
1022100980110

Authorized capital
10 010 000 rub.

Registration date
16.11.2000

Age of organization
24 years 9 months 26 days

City
CHeboksary

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
17.02.2025

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: 2023-12-04
GRN: 2232100310418

Head of Organization

Bankruptcy Trustee
Andreev Sergei Nikolaevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-07-13)
from 13.07.2018
INN 212706590460

Founders (2)

Kuzmina Galina Sergeevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-10-25)

Share size: 5 010 000 rub. (50.05%)
INN 212705991571

Vasileva Tatyana Ryurikovna
Share size: 5 000 000 rub. (49.95%)
INN 212807278666

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.69 Wholesale of other machinery and equipment

    find companies with this code...
  • Additional types of activity (14):
    46.14The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
    46.61Wholesale of machinery, equipment and tools for agriculture
    46.63Wholesale of machinery and equipment for mining and construction
    46.73.4Wholesale of paint and varnish materials
    49.10Railway transport activities: intercity and international passenger transportation
    49.20Railway transport activities: freight transportation
    49.4Activities of road freight transport and transportation services
    50.30Activities of inland waterway passenger transport
    50.40Inland waterway freight transport activities
    70.22Consulting on business and management issues
    73.20Market research and public opinion research
    77.31Rental and leasing of agricultural machinery and equipment
    77.32Rental and leasing of construction machinery and equipment
    77.39.11Rental and leasing of other motor vehicles and equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike

Federal Tax Service code: 2100
Address: 428022,, g. CHeboksary, ul. Patrisa Lumumby, d 8

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike
Federal Tax Service code: 2100

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Pension Fund code: 015023
Pension Fund registration number: 015023010795
Registration date: 2000-11-28

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Social Insurance Fund code: 2100
Social Insurance Fund registration number: 212700208021001
Registration date: 2000-11-27

Entries in the EGRUL (44)

04.12.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2232100310430)
04.12.2023 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: 2232100310418)
16.08.2023 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: 2232100236575)
14.04.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2232100144142)
31.03.2023 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: 2232100064227)
29.08.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2222100707321)
28.07.2022 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: 2222100135882)
13.07.2022 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: 2222100129194)
29.06.2022 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: 2222100120427)
22.06.2022 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2222100116984)
05.05.2022 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: 2222100082290)
25.10.2021 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: 2212100176517)
09.10.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182130257274)
13.07.2018 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: 2182130187215)
29.08.2017 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2172130251379)
29.03.2017 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: 2172130115089)
16.03.2017 Submission of information on the registration of an individual at the place of residence (GRN: 2172130097280)
08.07.2016 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: 2162130857348)
29.03.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162130526303)
28.03.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162130367507)
14.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162130149586)
14.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152130633620)
11.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152130532464)
22.09.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152130507660)
25.02.2015 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: 2152130335949)
11.06.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142130108822)
21.05.2014 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: 2142130096139)
10.12.2013 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2132130196471)
05.12.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132130194161)
04.12.2013 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2132130193765)
04.12.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132130193743)
07.05.2008 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: 2082130166512)
06.09.2006 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: 2062130126771)
22.08.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062130114077)
04.08.2006 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: 2062130096268)
04.08.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062130096158)
02.06.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2062130035780)
02.06.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2062130035779)
16.01.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2062128057528)
12.05.2005 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: 2052128056650)
11.05.2005 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: 2052128056033)
11.05.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2052128056022)
11.05.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052128056000)
27.11.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022100980110)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
0

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:
1 354 000 rub.

Revenues for 2018:
608 000 rub.

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
9 000 rub.

Expenses for 2019:
25 166 000 rub.

Expenses for 2018:
874 000 rub.

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 30.57 rub.

Income tax:
penalty: 2 123.96 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 17.38 rub.

Corporate property tax:
debt: 513 rub.

Corporate property tax:
penalty: 62.30 rub.

NON-TAX INCOME administered by tax authorities:
fine: 10 500 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 55.28 rub.

Personal income tax:
penalty: 7 557.05 rub.

Personal income tax:
fine: 906.90 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

Found 24 completed enforcement proceedings. More...