Status
Authorized capital
Revenues
Employees in 2024
LLC "NEVA VOLGA"
Limited Liability Company "Neva Volga"
Legal address
196246, g.Sankt-Peterburg, SH Moskovskoe, d. 25, k. 1 Litera A, Liter A
INN and KPP (TIN and RRC)
7810420020, 781001001
OGRN (Primary State Register Number)
1137847156952
Authorized capital
10 000 rub.
Registration date
15.04.2013
Age of organization
13 years 0 months 20 days
City
Sankt-Peterburg
Special tax treatment
USN (2026 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.02.2025
(current status at the beginning of the year, without changes made)
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: 2020-03-08
GRN: 2207801391466
Bankruptcy Trustee
Iglin Sergei Viktorovich
from 17.01.2022
INN 781121701059
Borodin Viktor Viktorovich
Share size: 10 000 rub. (100%)
INN 784804332331
| 46.72 | Wholesale of metals and metal ores
find companies with this code... |
| 24.42 | Aluminum production |
| 24.43 | Production of lead, zinc and tin |
| 24.44 | Copper production |
| 24.45 | Production of other non-ferrous metals |
| 24.51 | Cast iron casting |
| 24.52 | Casting of steel |
| 24.53 | Casting of light metals |
| 24.54 | Casting of other non-ferrous metals |
| 25.61 | Metal processing and coating of metals |
| 25.62 | Mechanical processing of metal products |
| 28.99 | Manufacture of other special purpose machinery and equipment not included in other groupings |
| 46.90 | Non-specialized wholesale trade |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Sankt-Peterburgu
Federal Tax Service code: 7810
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 078
Pension Fund registration number: 1055659401
Registration date: 2013-04-16
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 078
Social Insurance Fund registration number: 1055659401
Registration date: 2019-03-31
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257801146260) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257801146250) |
| 14.10.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247802204065) |
| 21.06.2022 | 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: 2227801937581) |
| 17.01.2022 | Approval of the bankruptcy trustee (GRN: 2227800168440) |
| 01.05.2020 | Approval of the bankruptcy trustee (GRN: 2207802315290) |
| 08.03.2020 | Approval of the bankruptcy trustee (GRN: 2207801391477) |
| 08.03.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2207801391466) |
| 09.04.2019 | 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: 8197847359922) |
| 06.04.2019 | 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: 7197847078785) |
| 28.06.2016 | 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: 8167847642526) |
| 16.12.2015 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 9157848303153) |
| 16.12.2015 | 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: 9157848303142) |
| 25.02.2015 | 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: 2157848507936) |
| 29.07.2014 | 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: 7147847736700) |
| 23.04.2013 | 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: 6137847378861) |
| 23.04.2013 | 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: 6137847365364) |
| 15.04.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6137847262151) |
| 15.04.2013 | Creation of a legal entity (GRN: 1137847156952) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
—
Number of employees in 2019:
—
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:
—
Revenues for 2018:
8 062 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
8 064 000 rub.
(no details)
Income tax:
penalty: 223.41 rub.
Personal income tax:
debt: 17 905.01 rub.
Personal income tax:
penalty: 3 467.95 rub.
Personal income tax:
fine: 1 080.56 rub.
Value added tax:
debt: 112 748 rub.
Value added tax:
penalty: 26 903.92 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 4 720.01 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 665.25 rub.
Transport tax:
debt: 41 250 rub.
Transport tax:
penalty: 12 945.51 rub.
Transport tax:
fine: 1 000 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 4 486.42 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 631.66 rub.
Corporate property tax:
debt: 13 539 rub.
Corporate property tax:
penalty: 2 017.99 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 107 907.77 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 21 495.11 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 4 current enforcement proceedings.
Found 31 completed enforcement proceedings. More...