Status

liquidated

Authorized capital

10 500 rub.

Revenues

Employees in 2022

1

General information

LLC "VIOLES"
Limited Liability Company "Violes"

Legal address
403343, Volgogradskaya Oblast, G Mihailovka, ul Kommuny, d. 154A, 4
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-06-23)

INN and KPP (TIN and RRC)
3437012490, 343701001

OGRN (Primary State Register Number)
1073456001959

Authorized capital
10 500 rub.

Registration date
17.12.2007

Age of organization
17 years 10 months 29 days

City
Mihailovka

Special tax treatment
USN (2024 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
31.07.2025

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: 2025-07-31
GRN: 2253400753560

Head of Organization

General director
Mescherskii Grigorii Germanovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-05-10)
from 09.11.2010
INN 343702751409

Founders (1)

Popova Elena Ivanovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-04-11)

Share size: 10 500 rub. (100%)
INN 343700166900

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.21.11 Wholesale grain trade

    find companies with this code...
  • Additional types of activity (31):
    01.11Cultivation of cereals (except rice), legumes and oilseeds
    01.13Cultivation of vegetables, melons, root and tuberous crops, mushrooms and truffles
    01.13.12Growing vegetables of protected soil
    01.16.1Growing cotton
    10.39Other types of processing and canning of fruits and vegetables
    10.91.1Production of ready-made feed (mixed and unmixed), except flour and alfalfa granules, for animals kept on farms
    41.20Construction of residential and non-residential buildings
    42.99Construction of other engineering structures not included in other groupings
    43.11Dismantling and demolition of buildings
    43.12.1Clearing the territory of the construction site
    43.12.3Production of earthworks
    43.31Production of plastering works
    43.33Work on the installation of floor coverings and wall cladding
    43.34.1Production of painting works
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99.6Stone and brick works
    43.99.7Assembly and installation of prefabricated structures
    46.11.31Activities of grain wholesale agents
    46.11.32Activities of agents in the wholesale trade of seeds, except for oilseeds
    46.11.33Activities of agents in the wholesale trade of oilseeds
    46.12.32Activities of agents in the wholesale trade of fertilizers and agrochemicals
    46.21.13Wholesale of oilseeds and oil-bearing fruits
    46.31Wholesale of fruits and vegetables
    46.31.11Wholesale of fresh potatoes
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.6Wholesale of other building materials and products
    46.75.1Wholesale of fertilizers and agrochemical products
    52.10Warehousing and storage activities
    52.10.3Grain storage and warehousing
    52.10.9Storage and warehousing of other goods

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda

Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №6 po Volgogradskoi oblasti
Federal Tax Service code: 3456

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 034
Pension Fund registration number: 1058775626
Registration date: 2007-12-19

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 034
Social Insurance Fund registration number: 1058775626
Registration date: 2007-12-29

Entries in the EGRUL (36)

31.07.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2253400754374)
31.07.2025 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: 2253400753560)
06.05.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2253400676120)
02.04.2025 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: 2253400643450)
07.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253400473071)
07.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253400473060)
11.04.2024 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: 2243400096168)
10.04.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2243400095190)
15.03.2024 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2243400067458)
22.11.2023 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: 2233400356418)
23.06.2023 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: 2233400170001)
10.05.2023 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: 2233400126001)
27.03.2023 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: 2233400087721)
28.12.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6163443134816)
22.11.2016 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: 6163443009427)
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: 2163443562049)
07.04.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2163443300304)
25.11.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133456031069)
15.02.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123456003284)
17.02.2011 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: 2113456008719)
11.02.2011 Making changes to information about a legal entity entered into the Unified State Register of Legal Entities on the basis of documents submitted by other authorities due to errors made by the registering authority (GRN: 2113456008455)
01.02.2011 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: 2113456006717)
01.02.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113456006706)
20.01.2011 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2113456004540)
20.01.2011 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2113456004462)
09.11.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103456027090)
09.11.2010 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: 2103456027080)
19.10.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103456025210)
04.08.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093456027498)
29.07.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2093456027190)
29.07.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093456027180)
06.10.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083456021592)
06.10.2008 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: 2083456021581)
02.02.2008 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: 2083456002364)
17.12.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2073456032197)
17.12.2007 Creation of a legal entity (GRN: 1073456001959)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:

Number of employees in 2019:
1

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:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
51 rub.

Contributions amount:
0 rub.

The tax levied in connection with the application of the simplified taxation system:
51.97 rub.

Information about arrears and debts in 2020

The tax levied in connection with the application of the simplified taxation system:
debt: 6 021.56 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

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 16 completed enforcement proceedings. More...