Status
Authorized capital
Revenues
Employees in 2020
LLC "TD "VOLGOGRADSKOE ZERNO"
Limited Liability Company "Torgovyi Dom "Volgogradskoe Zerno"
Legal address
400064, Volgogradskaya Oblast, g. Volgograd, ul. Im. Marshala Eremenko, d. 44, Ofis 6/1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-11-02)
INN and KPP (TIN and RRC)
3459005513, 345901001
OGRN (Primary State Register Number)
1133443026386
Authorized capital
10 000 rub.
Registration date
30.09.2013
Age of organization
12 years 5 months 23 days
City
Volgograd
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.03.2026
Current status:
active
Director
Sinepalnikov Vladimir Vasilevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-04-14)
from 19.11.2020
INN 344600273829
Sinepalnikov Vladimir Vasilevich
Share size: 10 000 rub. (100%)
INN 344600273829
| 46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed
find companies with this code... |
| 01.11 | Cultivation of cereals (except rice), legumes and oilseeds |
| 01.11.11 | Growing wheat |
| 01.11.12 | Growing barley |
| 01.11.19 | Cultivation of other grain crops |
| 01.19 | Cultivation of other annual crops |
| 10.61 | Production of products of the flour and cereal industry |
| 10.61.3 | Production of cereals and granules from grain crops |
| 10.91 | Production of ready-made animal feed kept on farms |
| 45.31.1 | Wholesale of automotive parts, components and accessories, except for the activities of agents |
| 46.11.31 | Activities of grain wholesale agents |
| 46.11.33 | Activities of agents in the wholesale trade of oilseeds |
| 46.11.34 | The activities of agents in the wholesale trade of animal feed |
| 46.11.39 | Activities of agents in the wholesale trade of other agricultural raw materials and agricultural semi-finished products not included in other groupings |
| 46.12.1 | The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.21.11 | Wholesale grain trade |
| 46.21.13 | Wholesale of oilseeds and oil-bearing fruits |
| 46.21.14 | Wholesale of feed for farm animals |
| 46.38.23 | Wholesale of flour and pasta |
| 46.38.24 | Wholesale of cereals |
| 46.61 | Wholesale of machinery, equipment and tools for agriculture |
| 46.73.6 | Wholesale of other building materials and products |
| 46.75.1 | Wholesale of fertilizers and agrochemical products |
| 46.90 | Non-specialized wholesale trade |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 52.10.3 | Grain storage and warehousing |
| 52.29 | Other auxiliary activities related to transportation |
| 73.20.1 | Market research |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
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 №9 po Volgogradskoi oblasti
Federal Tax Service code: 3459
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 034
Pension Fund registration number: 1009051770
Registration date: 2013-10-02
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 034
Social Insurance Fund registration number: 1009051770
Registration date: 2013-10-01
| 12.03.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2263400161561) |
| 06.11.2025 | 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: 2253400839063) |
| 30.07.2025 | 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: 2253400750304) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253400070922) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253400070911) |
| 15.07.2024 | 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: 2243400181187) |
| 10.04.2024 | 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: 2243400094232) |
| 27.03.2023 | 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: 2233400087248) |
| 14.12.2022 | 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: 2223400667741) |
| 16.06.2022 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2223400219260) |
| 15.06.2022 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2223400213640) |
| 14.04.2022 | 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: 2223400129247) |
| 07.10.2021 | 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: 2213400368245) |
| 21.09.2021 | 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: 2213400347752) |
| 19.05.2021 | 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: 2213400187779) |
| 26.02.2021 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2213400053282) |
| 19.11.2020 | 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: 2203400585089) |
| 02.11.2020 | 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: 2203400568919) |
| 16.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193443205547) |
| 20.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173443186530) |
| 17.02.2017 | 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: 2173443123050) |
| 29.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6163443041305) |
| 23.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153443591816) |
| 04.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153443527774) |
| 18.09.2015 | Cancellation by a legal entity of a decision on reorganization (GRN: 2153443356867) |
| 10.08.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2153443297049) |
| 03.10.2013 | 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: 2133443793240) |
| 03.10.2013 | 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: 2133443793052) |
| 30.09.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2133443788410) |
| 30.09.2013 | Creation of a legal entity (GRN: 1133443026386) |
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:
2
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 27 875 rub.
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
256 844 000 rub.
Revenues for 2018:
80 078 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
258 809 000 rub.
Expenses for 2018:
78 892 000 rub.
(no details)
Corporate property tax:
debt: 53 537 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 4 123.87 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 7 252.32 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 6.80 rub.
Value added tax:
debt: 8 735 862.50 rub.
Value added tax:
penalty: 68 347.96 rub.
Value added tax:
fine: 72 727.20 rub.
NON-TAX INCOME administered by tax authorities:
fine: 5 000 rub.
Personal income tax:
debt: 2 506.46 rub.
Personal income tax:
fine: 1 019.09 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 31 284.52 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 120.74 rub.
Income tax:
debt: 289 512 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 161 current enforcement proceedings. More...