Status

have a problem

Authorized capital

120 511 000 rub.

Revenues

Employees in 2022

160

General information

LLC "VOLGAPROEKT"
Obschestvo S Ogranichennoi Otvetsvennostyu "Volgaproekt"

Legal address
350001, Krasnodarskii Krai, g.Krasnodar, G Krasnodar, ul Stavropolskaya, d. 178, Pomesch. 9, Kom. 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) (2023-07-13)

INN and KPP (TIN and RRC)
2309086744, 230901001

OGRN (Primary State Register Number)
1042304930095

Authorized capital
120 511 000 rub.

Registration date
24.02.2004

Age of organization
21 year 6 months 14 days

City
Krasnodar

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
11.06.2025

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: 2025-06-11
GRN: 2252302805346

Head of Organization

Acting Bankruptcy Trustee
Valitov Marat Marsovich
from 11.06.2025
INN 027813367280

Founders (1)

YUzhalkin Daniil Sergeevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2024-02-15)

Share size: 120 511 000 rub. (100%)
INN 251130914340

Types of activities (OKVED / RCEA)

  • Main type of activity:
    71.12.2 Activities of the customer-developer, general contractor

    find companies with this code...
  • Additional types of activity (41):
    33.12Repair of machinery and equipment
    35.30.4Ensuring the efficiency of boiler rooms
    35.30.5Ensuring the operability of heating networks
    41.20Construction of residential and non-residential buildings
    42.11Construction of highways and motorways
    42.12Construction of railways and subways
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    42.22.1Construction of intercity power and communication lines
    42.22.2Construction of local power and communication lines
    42.99Construction of other engineering structures not included in other groupings
    43.11Dismantling and demolition of buildings
    43.12.3Production of earthworks
    43.2Production of electrical, sanitary and other construction and installation works
    43.31Production of plastering works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    45.20.1Maintenance and repair of passenger cars and light commercial vehicles
    45.20.2Maintenance and repair of other motor vehicles
    46.69Wholesale of other machinery and equipment
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.73.6Wholesale of other building materials and products
    46.77Wholesale of waste and scrap
    49.31Land passenger transport activities: transportation of passengers in urban and suburban transport
    49.41Activities of road freight transport
    49.42Provision of transportation services
    62.01Computer software development
    62.02Consulting and work in the field of computer technology
    62.09Activities related to the use of computer technology and information technology, other
    63.11Data processing activities, provision of information placement services and related activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.22Consulting on business and management issues
    71.11.1Activities in the field of architecture related to the creation of an architectural object
    71.11.2Territorial planning and territory planning activities
    71.12.1Activities related to engineering and technical design, construction project management, construction control and supervision
    71.20Technical testing, research, analysis and certification
    72.19Scientific research and development in the field of natural and technical sciences other
    77.32Rental and leasing of construction machinery and equipment
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №3 po g. Krasnodaru
Federal Tax Service code: 2309

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 (31)

11.06.2025 Approval of the bankruptcy trustee (GRN: 2252302805357)
11.06.2025 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2252302805346)
30.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301201909)
30.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301201898)
16.09.2024 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2242301153202)
16.04.2024 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: 2242300402177)
15.02.2024 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: 2242300165292)
31.01.2024 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: 2242300099149)
27.07.2023 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: 2232301016770)
13.07.2023 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: 2232300963410)
12.01.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232300030818)
09.12.2022 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: 2222302314441)
27.09.2021 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: 2212301128191)
17.09.2021 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: 2212301091814)
19.11.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202306821143)
21.10.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202306676141)
04.09.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202306443359)
26.06.2018 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: 6182375273008)
11.05.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6172375067815)
22.02.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172375405365)
01.09.2016 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: 6162375588908)
03.06.2015 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: 2152309057382)
11.10.2012 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: 2122309052787)
07.10.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102309113905)
02.03.2010 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2102309021703)
11.02.2008 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2082309004468)
25.07.2006 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: 2062309043509)
25.07.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062309043498)
06.12.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2052304987183)
11.11.2004 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: 2042304957154)
24.02.2004 Creation of a legal entity (GRN: 1042304930095)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:
160

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:
1

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:
3 031 525 000 rub.

Revenues for 2020:
1 520 331 000 rub.

Revenues for 2019:

Revenues for 2018:
22 000 rub.

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
1 734 778 000 rub.

Expenses for 2020:
1 515 331 000 rub.

Expenses for 2019:
2 000 rub.

Expenses for 2018:
81 000 rub.

Information about taxes and fees for 2022

Tax amount:
25 000 rub.

Contributions amount:
0 rub.

Value added tax:
25 000 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

Accredited by the Ministry of Digital Development under number No.16003 from 17.12.2021

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 2 current enforcement proceedings.
Found 82 completed enforcement proceedings. More...