General information

LLC "VOLGA-RESURS-TREID"
Limited Liability Company "Volga-Resurs-Treid"

Legal address
119313, g.Moskva, Pr-Kt Leninskii, d. 91, k. 4, Et/Pomesch/Kom 1/II/3

INN and KPP (TIN and RRC)
7710688137, 773601001

OGRN (Primary State Register Number)
1077759801569

Authorized capital
600 000 rub.

Registration date
05.09.2007

Age of organization
18 years 9 months 28 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)

Organization status

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: 2023-11-30
GRN: 2237711855720

Head of Organization

General director
Malysheva Svetlana Igorevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-01-23)
from 01.11.2022
INN 772030536300

Founders (2)

Malysheva Svetlana Igorevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-01-23)
Share size: 100 000 rub. (16.67%)
INN 772030536300

Owned by the limited liability company itself
Share size: 500 000 rub. (83.33%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.90

  Non-specialized wholesale trade find companies with this code...

• Additional types of activity (62):

  41.20	Construction of residential and non-residential buildings
  42.11	Construction of highways and motorways
  42.21	Construction of engineering communications for water supply and sanitation, gas supply
  42.22	Construction of communal facilities to provide electricity and telecommunications
  42.91	Construction of water facilities
  42.99	Construction of other engineering structures not included in other groupings
  43.11	Dismantling and demolition of buildings
  43.12	Preparation of the construction site
  43.13	Exploratory drilling
  43.21	Electrical installation works
  43.22	Production of sanitary and technical works, installation of heating and air conditioning systems
  43.29	Production of other construction and installation works
  43.31	Production of plastering works
  43.32	Carpentry and carpentry works
  43.33	Work on the installation of floor coverings and wall cladding
  43.34	Production of painting and glass works
  43.39	Production of other finishing and finishing works
  43.91	Production of roofing works
  43.99	Other specialized construction works not included in other groupings
  45.1	Trade in motor vehicles
  45.20	Maintenance and repair of motor vehicles
  45.3	Trade in automotive parts, components and accessories
  46.1	Wholesale trade for remuneration or on a contractual basis
  46.11	The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
  46.12	Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
  46.4	Wholesale of non-food consumer goods
  46.41	Wholesale of textiles
  46.41.2	Wholesale of haberdashery products
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.75	Wholesale of chemical products
  47.30	Retail sale of motor fuel in specialized stores
  49.4	Activities of road freight transport and transportation services
  49.50.1	Transportation of oil and petroleum products through pipelines
  49.50.3	Overland conveyor transportation of coal
  52.10	Warehousing and storage activities
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  62.02	Consulting and work in the field of computer technology
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  64.99.4	Conclusion of swaps, options and other urgent transactions
  68.1	Purchase and sale of own real estate
  68.10.1	Preparation for the sale of your own real estate
  68.2	Lease and management of own or leased real estate
  68.20	Lease and management of own or leased real estate
  68.3	Real estate transactions for remuneration or on a contractual basis
  68.31	The activities of real estate agencies for remuneration or on a contractual basis
  68.32	Management of real estate for remuneration or on a contractual basis
  69	Activities in the field of law and accounting
  69.10	Legal activities
  70.10.1	Financial and industrial group management activities
  70.10.2	Management activities of holding companies
  70.22	Consulting on business and management issues
  71.11.1	Activities in the field of architecture related to the creation of an architectural object
  71.12.1	Activities related to engineering and technical design, construction project management, construction control and supervision
  73.20.1	Market research
  74.20	Activities in the field of photography
  74.30	Translation and interpretation activities
  77.11	Rental and leasing of passenger cars and light vehicles
  77.3	Rental and leasing of other machinery and equipment and material assets
  77.33	Rental and leasing of office machinery and equipment, including computer equipment
  77.39	Rental and leasing of other types of transport, equipment and material assets not included in other groupings
  82.92	Product packaging activities

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 36 po g.Moskve
Federal Tax Service code: 7736

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087708
Pension Fund registration number: 087708038083
Registration date: 2021-08-19

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 771304167977031
Registration date: 2021-07-29

Entries in the EGRUL (68)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2025:
—

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
1

Number of employees in 2021:
10

Number of employees in 2020:
14

Number of employees in 2019:
11

Average salary

In 2025: —

In 2024: —

In 2023: —

In 2022: 31 750 rub.

In 2021: 23 967 rub.

In 2020: 23 339 rub.

In 2019: 27 417 rub.

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
8 818 000 rub.

Revenues for 2021:
557 483 000 rub.

Revenues for 2020:
1 768 114 000 rub.

Revenues for 2019:
2 145 926 000 rub.

Revenues for 2018:
2 742 332 000 rub.

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
1 961 000 rub.

Expenses for 2021:
557 434 000 rub.

Expenses for 2020:
1 763 648 000 rub.

Expenses for 2019:
2 140 486 000 rub.

Expenses for 2018:
2 738 733 000 rub.

Information about taxes and fees for 2023

NON-TAX INCOME administered by tax authorities:
22 500 rub.

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

medium enterprise from 10.07.2021

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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