Status
Authorized capital
Revenues
Employees in 2022
LLC "VOLGA-DON-INVEST"
Limited Liability Company "Volga-Don-Invest"
Legal address
400012, Volgogradskaya Oblast, g. Volgograd, ul. Gruzinskaya, d. 34, Ofis 5
INN and KPP (TIN and RRC)
3444134890, 344301001
OGRN (Primary State Register Number)
1063444056081
Authorized capital
12 000 rub.
Registration date
08.06.2006
Age of organization
19 years 6 months 5 days
City
Volgograd
Special tax treatment
USN (2023 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2023-12-25
GRN: 2233400395754
Liquidator
Gocko Igor Gennadevich
from 23.05.2023
INN 344404154688
CHicherov Vladimir Evgenevich
Share size: 12 000 rub. (100%)
INN 340901068946
| 68.20.2 | Lease and management of own or leased non-residential real estate
find companies with this code... |
| 41.20 | Construction of residential and non-residential buildings |
| 42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
| 42.22.2 | Construction of local power and communication lines |
| 43.21 | Electrical installation works |
| 43.99 | Other specialized construction works not included in other groupings |
| 46.38.29 | Wholesale of other food products not included in other groupings |
| 46.49 | Wholesale of other household goods |
| 46.49.49 | Wholesale of other consumer goods not included in other groupings |
| 46.73.6 | Wholesale of other building materials and products |
| 46.90 | Non-specialized wholesale trade |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
| 47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
| 47.91.2 | Retail trade carried out directly using the Internet information and communication network |
| 47.91.3 | Retail trade through online auctions |
| 47.91.4 | Retail trade carried out directly with the help of television, radio, telephone |
| 49.4 | Activities of road freight transport and transportation services |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 55.90 | Activities for the provision of other places for temporary residence |
| 56.10 | Restaurant activities and food delivery services |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
| 56.29 | The activities of public catering enterprises in other types of catering |
| 56.30 | Serving drinks |
| 68.31.12 | Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
| 68.31.22 | Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis |
| 68.31.32 | Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
| 68.31.42 | Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis |
| 68.32 | Management of real estate for remuneration or on a contractual basis |
| 69.10 | Legal activities |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 70.22 | Consulting on business and management issues |
| 73.20.1 | Market research |
| 79.11 | Activities of travel agencies |
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:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g.Volgograda
Federal Tax Service code: 3443
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044041
Pension Fund registration number: 044041052349
Registration date: 2015-03-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 3402
Social Insurance Fund registration number: 340101328834021
Registration date: 2015-03-06
| 25.12.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2233400395765) |
| 25.12.2023 | Liquidation of a legal entity (GRN: 2233400395754) |
| 04.09.2023 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2233400267373) |
| 23.05.2023 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2233400139366) |
| 19.07.2021 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2213400260203) |
| 23.06.2021 | 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: 2213400229337) |
| 24.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193443528089) |
| 22.02.2018 | 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: 2183443108627) |
| 20.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163443150430) |
| 09.02.2016 | 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: 2163443116770) |
| 02.04.2015 | 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: 2153443130421) |
| 21.03.2015 | 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: 2153443117067) |
| 19.03.2015 | 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: 2153443111842) |
| 10.03.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2153443100875) |
| 10.03.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2153443100864) |
| 06.03.2015 | 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: 2153443099863) |
| 16.12.2009 | 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: 2093444149710) |
| 08.06.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063444064187) |
| 08.06.2006 | Creation of a legal entity (GRN: 1063444056081) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
3
Number of employees in 2020:
3
Number of employees in 2019:
4
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
32 000 rub.
Revenues for 2021:
231 000 rub.
Revenues for 2020:
1 141 000 rub.
Revenues for 2019:
1 434 000 rub.
Revenues for 2018:
3 388 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
77 000 rub.
Expenses for 2021:
600 000 rub.
Expenses for 2020:
1 386 000 rub.
Expenses for 2019:
1 527 000 rub.
Expenses for 2018:
3 228 000 rub.
(no details)
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 0.42 rub.
Land tax:
penalty: 19.10 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 17.06 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.