Status
Authorized capital
Revenues
Employees in 2021
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
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
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
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
46.69 | Wholesale of other machinery and equipment
find companies with this code... |
46.14 | The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft |
46.61 | Wholesale of machinery, equipment and tools for agriculture |
46.63 | Wholesale of machinery and equipment for mining and construction |
46.73.4 | Wholesale of paint and varnish materials |
49.10 | Railway transport activities: intercity and international passenger transportation |
49.20 | Railway transport activities: freight transportation |
49.4 | Activities of road freight transport and transportation services |
50.30 | Activities of inland waterway passenger transport |
50.40 | Inland waterway freight transport activities |
70.22 | Consulting on business and management issues |
73.20 | Market research and public opinion research |
77.31 | Rental and leasing of agricultural machinery and equipment |
77.32 | Rental and leasing of construction machinery and equipment |
77.39.11 | Rental and leasing of other motor vehicles and equipment |
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
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) |
Phones:
—
E-mails:
—
Web-sites:
—
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
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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.
(no details)
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.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 24 completed enforcement proceedings. More...