General information

LLC "VOLGOINVESTGRUPP"
Limited Liability Company "Volgoinvestgrupp"

Legal address
404110, Volgogradskaya Oblast, g. Volzhskii, ul. Im Kosmonavtov, d. 16V, Ofis 18
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-05-23)

INN and KPP (TIN and RRC)
3435124279, 343501001

OGRN (Primary State Register Number)
1163443053861

Authorized capital
10 000 rub.

Registration date
04.02.2016

Age of organization
9 years 7 months 19 days

City
Volzhskii

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
23.04.2024
(current status at the beginning of the year, without changes made)

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: 2023-07-26
GRN: 2233400215046

Head of Organization

Director
Potapov Anton Olegovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-03-23)
from 14.10.2019
INN 344106801629

Founders (1)

Kovalenko Nadezhda Petrovna
Share size: 10 000 rub. (100%)
INN 344210571900

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.99

  Provision of other financial services, except for insurance and pension services, not included in other groupings find companies with this code...

• Additional types of activity (21):

  41.20	Construction of residential and non-residential buildings
  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
  43.99.2	Installation of scaffolding and scaffolding
  43.99.6	Stone and brick works
  45.20.1	Maintenance and repair of passenger cars and light commercial vehicles
  49.3	Activities of other land passenger transport
  49.39.11	Regular transportation of passengers by buses in intercity communication
  49.41.2	Transportation of goods by non-specialized motor vehicles
  64.20	Activities of holding companies
  64.99.11	Investments in securities
  64.99.12	Dealer activity

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda

Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №1 po Volgogradskoi oblasti
Federal Tax Service code: 3435

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044034
Pension Fund registration number: 044034069609
Registration date: 2016-02-10

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 3408
Social Insurance Fund registration number: 340806564634081
Registration date: 2016-02-15

Entries in the EGRUL (18)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
1

Number of employees in 2019:
0

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:
—

Revenues for 2020:
1 438 000 rub.

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
1 841 000 rub.

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

The tax levied in connection with the application of the simplified taxation system:
3 191 rub.

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 5 165.13 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 3 completed enforcement proceedings. More...

Watching right now