Status
Authorized capital
Revenues
Employees in 2021
LLC TPK "VOLGAINTERTREID"
Limited Liability Company Torgovaya Promyshlennaya Kompaniya "Volgaintertreid"
Legal address
445143, Samarskaya Oblast, R-N Stavropolskii, ul Rodiny, d. 33
INN and KPP (TIN and RRC)
7203267852, 632401001
OGRN (Primary State Register Number)
1117232037757
Authorized capital
11 000 rub.
Registration date
29.08.2011
Age of organization
14 years 7 months 3 days
City
Stavropolskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
16.03.2026
Current status:
active
Director
Saranina Olga Alekseevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-10-10)
from 22.10.2021
INN 632100548569
Saranina Olga Alekseevna
Share size: 11 000 rub. (100%)
INN 632100548569
| 46.90 | Non-specialized wholesale trade
find companies with this code... |
| 33.20 | Installation of industrial machinery and equipment |
| 42.99 | Construction of other engineering structures not included in other groupings |
| 46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 46.46 | Wholesale of pharmaceutical products |
| 46.46.1 | Wholesale of pharmaceutical products |
| 46.46.2 | Wholesale of products used for medical purposes |
| 46.51 | Wholesale of computers, computer peripherals and software |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 47.30 | Retail sale of motor fuel in specialized stores |
| 47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
| 47.74 | Retail sale of products used for medical purposes, orthopedic products in specialized stores |
| 49.20 | Railway transport activities: freight transportation |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 49.42 | Provision of transportation services |
| 52.10 | Warehousing and storage activities |
| 68.10 | Purchase and sale of own real estate |
| 68.20 | Lease and management of own or leased real estate |
| 68.32 | Management of real estate for remuneration or on a contractual basis |
| 77.39 | Rental and leasing of other types of transport, equipment and material assets not included in other groupings |
| 77.40 | Lease of intellectual property and similar products, except copyrights |
| 81.21 | General cleaning of buildings |
| 81.22 | Cleaning and cleaning of residential buildings and non-residential premises, other |
| 81.29 | Cleaning and other cleaning activities |
| 94.99 | Activities of other public organizations and non-profit organizations, except religious and political organizations |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti
Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 2 po Samarskoi oblasti
Federal Tax Service code: 6320
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 063
Pension Fund registration number: 1106509431
Registration date: 2021-10-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 063
Social Insurance Fund registration number: 1106509431
Registration date: 2021-10-22
| 16.03.2026 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2266300687520) |
| 22.05.2025 | 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: 2256301705009) |
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2256301449446) |
| 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: 2256300845700) |
| 31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256300845690) |
| 29.01.2025 | 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: 2256300682218) |
| 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: 2246300862817) |
| 15.01.2024 | 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: 2246300028555) |
| 15.10.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2236303703161) |
| 15.10.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2236303703150) |
| 19.07.2023 | 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: 2236300583430) |
| 22.02.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2236300155925) |
| 22.02.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2236300155870) |
| 10.10.2022 | 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: 2226300988659) |
| 22.07.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2226300720985) |
| 15.03.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2226300237854) |
| 14.02.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2226300128932) |
| 26.10.2021 | 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: 2216304173237) |
| 22.10.2021 | 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: 2216304165581) |
| 23.06.2021 | Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2216303678710) |
| 17.06.2021 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2216303650825) |
| 31.05.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2216303319296) |
| 16.04.2021 | 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: 2216300351067) |
| 09.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216300326581) |
| 01.03.2021 | 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: 2216300180853) |
| 21.10.2020 | 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: 2206301337427) |
| 19.10.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2206301324557) |
| 19.10.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2206301324546) |
| 16.10.2020 | 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: 2206301324436) |
| 10.08.2020 | 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: 2207202879013) |
| 10.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207202878859) |
| 22.04.2020 | 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: 2207202739698) |
| 08.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197232569191) |
| 10.10.2019 | 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: 2197232525169) |
| 11.01.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187232033547) |
| 20.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177232523092) |
| 14.08.2014 | 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: 2147232427978) |
| 14.08.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147232427747) |
| 17.07.2014 | 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: 2147232385970) |
| 26.06.2013 | 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: 2137232301919) |
| 19.03.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137232129219) |
| 02.09.2011 | 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: 2117232365721) |
| 02.09.2011 | 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: 2117232365083) |
| 29.08.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117232357735) |
| 29.08.2011 | Creation of a legal entity (GRN: 1117232037757) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
25 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
24 000 rub.
Expenses for 2018:
80 000 rub.
(no details)
(no information)
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 42 current enforcement proceedings.
Found 6 completed enforcement proceedings. More...