General information

LLC "VOLGA-INVEST"
Limited Liability Company "Volga-Invest"

Legal address
123060, g.Moskva, ul. Marshala Rybalko, d. 2, k. 6

INN and KPP (TIN and RRC)
7729743342, 773401001

OGRN (Primary State Register Number)
1137746507051

Authorized capital
20 000 rub.

Registration date
14.06.2013

Age of organization
12 years 7 months 22 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2015-01-22
GRN: 2157746388589

Head of Organization

Liquidator
Kurtyan Aleksei Sergeevich
from 06.10.2014
INN 504201803190

Founders (1)

Kurtyan Aleksei Sergeevich
Share size: 20 000 rub. (100%)
INN 504201803190

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.23.3

  Investments in property find companies with this code...

• Additional types of activity (13):

  51.7	Other wholesale trade
  65.2	Other financial intermediation
  65.21	Financial leasing
  65.23.1	Investments in securities
  70.1	Preparation for sale, purchase and sale of own real estate
  70.12.3	Purchase and sale of land plots
  70.3	Provision of intermediary services related to real estate
  70.31.1	Provision of intermediary services in the purchase, sale and lease of real estate
  72.40	Activities related to the creation and use of databases and information resources
  74.13.1	Market research
  74.14	Consulting on business and management issues
  74.2	Activities in the field of architecture; engineering and technical design; geological exploration and geophysical works; geodetic and cartographic activities; activities in the field of standardization and metrology; activities in the field of hydrometeorology and related fields; activities related to solving technical problems not included in other groupings
  74.20.1	Activities in the field of architecture, engineering and technical design in industry and construction

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 № 34 po g.Moskve
Federal Tax Service code: 7734

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087905
Pension Fund registration number: 087905015043
Registration date: 2014-09-16

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 772106149877211
Registration date: 2013-06-17

Entries in the EGRUL (17)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

(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.

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