Status
Authorized capital
Revenues
Employees in 2024
LLC "VOLGA"
Limited Liability Company "Volga"
Legal address
109235, Moskva, ul. Batyuninskaya, d. 13, Pomesch. 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) (2017-12-11)
INN and KPP (TIN and RRC)
6325057441, 772301001
OGRN (Primary State Register Number)
1136325001185
Authorized capital
11 000 rub.
Registration date
17.06.2013
Age of organization
12 years 3 months 3 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2019-01-13
GRN: 2197746398210
Director
Mischanyuk Vasilii Ilich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-02-26)
from 23.01.2015
INN 631814828545
Mischanyuk Vasilii Ilich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-02-26)
Share size: 1 000 rub. (9.09%)
INN 631814828545
Owned by the limited liability company itself
Share size: 10 000 rub. (90.91%)
INN —
47.30 | Retail sale of motor fuel in specialized stores
find companies with this code... |
46.21.19 | Wholesale trade in agricultural raw materials not included in other groupings |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
46.71.2 | Wholesale of motor fuel, including aviation gasoline |
46.75.1 | Wholesale of fertilizers and agrochemical products |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 23 po g.Moskve
Federal Tax Service code: 7723
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Pechatniki g.Moskvy
Pension Fund code: 087505
Pension Fund registration number: 087505014663
Registration date: 2016-04-12
Accounting in the Social Insurance Fund:
Filial №19 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 632000895477191
Registration date: 2015-02-03
13.01.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197746436479) |
13.01.2019 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2197746398210) |
26.09.2018 | 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: 2187749615711) |
26.02.2018 | 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: 9187746339640) |
11.12.2017 | 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: 6177749831506) |
01.02.2017 | 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: 2177746952073) |
21.10.2016 | 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: 8167749705258) |
29.04.2016 | 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: 9167746984924) |
13.04.2016 | 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: 9167746051167) |
30.03.2016 | 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: 8167746212659) |
29.05.2015 | 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: 9157746287460) |
02.02.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157313056987) |
02.02.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157313056976) |
02.02.2015 | 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: 2157313056954) |
23.01.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157313056459) |
23.01.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157313056437) |
29.12.2014 | 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: 7147313025105) |
05.03.2014 | 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: 2147313002197) |
06.02.2014 | 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: 2147313001053) |
30.01.2014 | 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: 2147313000613) |
30.01.2014 | 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: 2147313000525) |
10.01.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147313000030) |
09.01.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2146325000094) |
09.01.2014 | 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: 2146325000061) |
14.10.2013 | 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: 2136325029828) |
14.08.2013 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2136325023580) |
14.08.2013 | 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: 2136325023570) |
25.06.2013 | 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: 2136325018608) |
17.06.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2136325017882) |
17.06.2013 | Creation of a legal entity (GRN: 1136325001185) |
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Number of employees in 2024:
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.