LLC "KRAFTER-VOLGA"
Status
have a problem
Authorized capital
40 100 000 rub.
Revenues
—
Employees in 2023
29
General information
LLC "KRAFTER-VOLGA"
Limited Liability Company "Krafter-Volga"
Legal address
115068, g.Moskva, ul Vostochnaya, d. 9, E 1 Pom 11 Kom 2A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-11-27)
INN and KPP (TIN and RRC)
2311237574, 772501001
OGRN (Primary State Register Number)
1172375042333
Authorized capital
40 100 000 rub.
Registration date
30.05.2017
Age of organization
8 years 9 months 30 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.12.2025
(current status at the beginning of the year, without changes made)
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: 2024-10-11
GRN: 2247710217050
Head of Organization
Bankruptcy Trustee
SHepetov Sergei YUrevich
from 11.10.2024
INN 331301794349
Founders (1)
Sivolap Oleg Petrovich
Share size: 40 100 000 rub. (100%)
INN 010600778350
Types of activities (OKVED / RCEA)
- Main type of activity:
49.41 Activities of road freight transport
find companies with this code... - Additional types of activity (2):
49.20.9 Transportation of other goods 52.29 Other auxiliary activities related to transportation
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 25 po g.Moskve
Federal Tax Service code: 7725
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1070888704
Registration date: 2020-05-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1070888704
Registration date: 2020-05-16
Entries in the EGRUL (31)
| 02.08.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257719975456) |
| 31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257706522379) |
| 27.11.2024 | 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: 2247712318225) |
| 22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247712025504) |
| 11.10.2024 | Approval of the bankruptcy trustee (GRN: 2247710217060) |
| 11.10.2024 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2247710217050) |
| 20.09.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2247709406481) |
| 20.09.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2247709406448) |
| 18.08.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237707804420) |
| 13.12.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227714300834) |
| 08.12.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227714142885) |
| 11.06.2020 | 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: 2207705172662) |
| 10.06.2020 | 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: 2207705103692) |
| 20.05.2020 | 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: 2207704597120) |
| 18.05.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207704530262) |
| 18.05.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207704530230) |
| 15.05.2020 | 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: 2207704530009) |
| 10.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202300298100) |
| 01.11.2019 | 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: 7192375052379) |
| 30.06.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6192375354979) |
| 19.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192375783587) |
| 28.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192375167642) |
| 25.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7182375265791) |
| 12.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7182375190199) |
| 23.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6182375068045) |
| 31.01.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182375137371) |
| 20.09.2017 | 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: 7172375288859) |
| 07.06.2017 | 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: 6172375295438) |
| 06.06.2017 | 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: 6172375283822) |
| 30.05.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6172375225984) |
| 30.05.2017 | Creation of a legal entity (GRN: 1172375042333) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
29
Number of employees in 2022:
94
Number of employees in 2021:
50
Number of employees in 2020:
24
Number of employees in 2019:
27
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
316 831 000 rub.
Revenues for 2022:
496 760 000 rub.
Revenues for 2021:
436 957 000 rub.
Revenues for 2020:
279 236 000 rub.
Revenues for 2019:
417 168 000 rub.
Revenues for 2018:
453 434 000 rub.
Expenses for 2024:
—
Expenses for 2023:
310 874 000 rub.
Expenses for 2022:
485 544 000 rub.
Expenses for 2021:
423 826 000 rub.
Expenses for 2020:
272 855 000 rub.
Expenses for 2019:
409 434 000 rub.
Expenses for 2018:
444 608 000 rub.
Information about taxes and fees for 2023
Tax amount:7 163 663 rub.
Contributions amount:
0 rub.
NON-TAX INCOME administered by tax authorities:
1 250 rub.
Transport tax:
223 045 rub.
Income tax:
807 288 rub.
Value added tax:
6 132 080.96 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
small business from 10.06.2017
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 4 current enforcement proceedings.
Found 136 completed enforcement proceedings. More...