Status

have a problem

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

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)

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: 2020-03-08
GRN: 2207801391466

Head of Organization

Bankruptcy Trustee
Iglin Sergei Viktorovich
from 17.01.2022
INN 781121701059

Founders (1)

Borodin Viktor Viktorovich
Share size: 10 000 rub. (100%)
INN 784804332331

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.72 Wholesale of metals and metal ores

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  • Additional types of activity (12):
    24.42Aluminum production
    24.43Production of lead, zinc and tin
    24.44Copper production
    24.45Production of other non-ferrous metals
    24.51Cast iron casting
    24.52Casting of steel
    24.53Casting of light metals
    24.54Casting of other non-ferrous metals
    25.61Metal processing and coating of metals
    25.62Mechanical processing of metal products
    28.99Manufacture of other special purpose machinery and equipment not included in other groupings
    46.90Non-specialized wholesale trade

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (19)

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)

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:

Number of employees in 2019:

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:

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.

Information about taxes and fees for 2025

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

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.

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 4 current enforcement proceedings.
Found 31 completed enforcement proceedings. More...