General information

LLC "VOLGAINVESTKAPITAL"
Limited Liability Company "Volgainvestkapital"

Legal address
420021, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Kska, d. 3, 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) (2019-06-18)

INN and KPP (TIN and RRC)
1660139730, 165501001

OGRN (Primary State Register Number)
1101690027141

Authorized capital
524 280 000 rub.

Registration date
04.05.2010

Age of organization
15 years 7 months 24 days

City
Kazan

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.02.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2020-09-27
GRN: 2201601233667

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SPEC-STROI"
OGRN: 1117746213310
INN: 7733762316
Date: 2014-10-22
GRN: 2141690902747

Head of Organization

Bankruptcy Trustee
Dragomir Sergei Ivanovich
from 27.09.2020
INN 183511457438

Founders (1)

Venger Vitalii YUrevich
Share size: 524 280 000 rub. (100%)
INN 270302135484

Types of activities (OKVED / RCEA)

• Main type of activity:

  09.10

  Provision of services in the field of oil and natural gas production find companies with this code...

• Additional types of activity (49):

  06.10	Production of oil and petroleum (associated) gas
  06.20	Extraction of natural gas and gas condensate
  09.10.1	Provision of drilling services related to the production of oil, gas and gas condensate
  09.10.2	Provision of services for installation, repair and dismantling of drilling rigs
  09.10.4	Liquefaction and enrichment of natural gas at the production site for subsequent transportation
  09.10.9	Provision of other services in the field of oil and natural gas production
  09.90	Provision of services in other areas of mining
  19.20	Production of petroleum products
  19.20.1	Production of liquid fuels
  19.20.9	Production of other petroleum products
  20.11	Production of industrial gases
  41.2	Construction of residential and non-residential buildings
  41.20	Construction of residential and non-residential buildings
  43.11	Dismantling and demolition of buildings
  43.12.3	Production of earthworks
  43.21	Electrical installation works
  43.22	Production of sanitary and technical works, installation of heating and air conditioning systems
  43.29	Production of other construction and installation works
  43.31	Production of plastering works
  43.32	Carpentry and carpentry works
  43.33	Work on the installation of floor coverings and wall cladding
  43.34	Production of painting and glass works
  43.39	Production of other finishing and finishing works
  43.91	Production of roofing works
  43.99	Other specialized construction works not included in other groupings
  43.99.1	Waterproofing works
  46.4	Wholesale of non-food consumer goods
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.71.3	Wholesale oil trade
  46.71.4	Wholesale of natural (natural) gas
  46.71.5	Wholesale of liquefied petroleum gases
  46.71.9	Wholesale of other fuels and similar products
  49.50	Pipeline transport activities
  49.50.1	Transportation of oil and petroleum products through pipelines
  49.50.11	Transportation of oil through pipelines
  49.50.2	Transportation of gas and its processed products through pipelines
  52.10.21	Storage and warehousing of oil and refined products
  52.10.22	Storage and warehousing of gas and its processed products
  64.1	Monetary mediation
  64.9	Activities related to the provision of other financial services, other than insurance and pension services
  64.99.11	Investments in securities
  64.99.12	Dealer activity
  66.1	Auxiliary activities in the field of financial services, except insurance and pension provision
  66.12.1	The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
  66.12.2	Securities management activities
  74.20	Activities in the field of photography
  74.30	Translation and interpretation activities
  77.39.22	Rental and leasing of mining and oilfield equipment
  82.92	Product packaging activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Respublike Tatarstan
Federal Tax Service code: 1655

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 (40)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
0

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:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
1 360 000 rub.

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
653 000 rub.

Expenses for 2021:
1 861 000 rub.

Expenses for 2020:
362 000 rub.

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

Transport tax:
14 302 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
58 986.08 rub.

Information about arrears and debts in 2020

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 191 484.68 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 55 356.79 rub.

Personal income tax:
penalty: 4 664.30 rub.

Personal income tax:
fine: 27 745 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 1 770 330.42 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 464 179.38 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 8 874.51 rub.

Value added tax:
debt: 41 798 283 rub.

Value added tax:
penalty: 13 751 445.48 rub.

Value added tax:
fine: 342 348.10 rub.

Income tax:
debt: 58 189 533 rub.

Income tax:
penalty: 23 359 770.10 rub.

Income tax:
fine: 1 000 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 405 535.05 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 113 711.40 rub.

NON-TAX INCOME administered by tax authorities:
fine: 212 400 rub.

Land tax:
penalty: 98.69 rub.

Land tax:
fine: 2 000 rub.

Corporate property tax:
debt: 106 494 rub.

Corporate property tax:
penalty: 27 367.10 rub.

Transport tax:
debt: 248 496 rub.

Transport tax:
penalty: 70 188.90 rub.

Transport tax:
fine: 17 096 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2021

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 2 inspections. more...

Enforcement proceedings of the FSSP

Found 1 current enforcement proceedings.
Found 6 completed enforcement proceedings. More...

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