Status

liquidated

Authorized capital

10 100 000 rub.

Revenues

Employees in 2023

General information

LLC "VOLHOV"
Limited Liability Company "Volhov"

Legal address
173008, Novgorodskaya oblast, g. Velikii Novgorod, ul. Severnaya, D.2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-11-20)

INN and KPP (TIN and RRC)
5321159433, 532101001

OGRN (Primary State Register Number)
1135321000044

Authorized capital
10 100 000 rub.

Registration date
11.01.2013

Age of organization
12 years 8 months 0 days

City
Velikii Novgorod

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
12.01.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2019-08-29
GRN: 2195321131003

Head of Organization

Bankruptcy Trustee
Homko Roman Nikolaevich
from 01.06.2018
INN 532119371288

Founders (2)

Smolyankov Sergei Gennadievich
Share size: 100 000 rub. (1%)
INN 531901183192

Owned by the limited liability company itself
Share size: 10 000 000 rub. (99%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.34.2 Wholesale of alcoholic beverages, including beer and food ethyl alcohol

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  • Additional types of activity (4):
    46.34.1Wholesale of juices, mineral water and other soft drinks
    52.21.24Activity of parking lots for vehicles
    68.20.2Lease and management of own or leased non-residential real estate
    69.10Legal activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Novgorodskoi oblasti

Federal Tax Service code: 5300
Address: 173003,, Velikii Novgorod g, Bolshaya Sankt-Peterburgskaya ul, d 62

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Novgorodskoi oblasti v g.Velikii Novgorod
Federal Tax Service code: 5321

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novgorodskoi oblasti
Pension Fund code: 063001
Pension Fund registration number: 063001048411
Registration date: 2013-01-16

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novgorodskoi oblasti
Social Insurance Fund code: 5300
Social Insurance Fund registration number: 532101692553001
Registration date: 2013-01-15

Entries in the EGRUL (20)

29.08.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2195321131014)
29.08.2019 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2195321131003)
01.06.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185321120642)
01.06.2018 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2185321120631)
20.11.2017 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: 2175321181605)
10.04.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175321073277)
30.01.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175321039254)
14.12.2016 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: 2165321285721)
14.07.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165321198777)
24.02.2016 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2165321072926)
15.09.2015 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2155321120469)
11.09.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155321118181)
02.08.2013 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2135321085910)
08.05.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135321063942)
08.05.2013 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: 2135321063931)
17.04.2013 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: 2135321058607)
19.02.2013 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: 2135321011857)
23.01.2013 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: 2135321004157)
11.01.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2135321001110)
11.01.2013 Creation of a legal entity (GRN: 1135321000044)

Contacts

Phones:

E-mails:
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Web-sites:

Employees

Number of employees in 2023:

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Average salary

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Financial indicators

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Information about taxes and fees for 2019

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

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

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.