Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2023

General information

ZAO "VOLGA-HOLDING"
Zakrytoe Akcionernoe Obschestvo "Volga-Holding"

Legal address
400005, Volgogradskaya Oblast, g. Volgograd, Pr-Kt Im V.I.Lenina, D.49

INN and KPP (TIN and RRC)
3445041790, 344401001

OGRN (Primary State Register Number)
1023403842714

Authorized capital

Registration date
15.06.1999

Age of organization
26 years 2 months 28 days

City
Volgograd

Special tax treatment

Model charter

OKOPF
67

Date of update of information in the EGRUL
20.03.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2009-03-10
GRN: 2093459022919

Information about the legal successor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "KIROS"
OGRN: 1093459001272
INN: 3445102411
Date: 2009-03-10
GRN: 2093459022919

Head of Organization

General director
Sergeev Aleksandr Valentinovich
from 28.06.2006
INN 614311790249

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.2 Wholesale of agricultural raw materials and live animals

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  • Additional types of activity (28):
    45.1Preparation of the construction site
    45.2Construction of buildings and structures
    45.4Production of finishing works
    50.1Trade in motor vehicles
    50.3Trade in automotive parts, components and accessories
    50.4Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
    51.1Wholesale trade through agents (for remuneration or on a contractual basis)
    51.3Wholesale of food products, including beverages, and tobacco products
    51.4Wholesale of non-food consumer goods
    51.5Wholesale of non-agricultural intermediates, waste and scrap
    51.6Wholesale of machinery and equipment
    51.70Other wholesale trade
    60.24Activities of road freight transport
    63.4Organization of cargo transportation
    70.2Renting out your own real estate
    70.3Provision of intermediary services related to real estate
    71.1Car rental
    71.2Rental of other vehicles and equipment
    71.3Rental of other machinery and equipment
    72.2Software development and consulting in this field
    72.30Data processing
    72.40Activities related to the creation and use of databases and information resources
    74.11Legal activities
    74.12Accounting and auditing activities
    74.13.1Market research
    74.14Consulting on business and management issues
    74.15Management of financial and industrial groups and holding companies
    74.4Advertising activities

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:
Inspekciya Federalnoi nalogovoi sluzhby po Centralnomu raionu g.Volgograda
Federal Tax Service code: 3444

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044047
Pension Fund registration number: 044047019186
Registration date: 2005-03-03

Accounting in the Social Insurance Fund:
Filial 1 Gosudarstvennogo uchrezhdeniya - Volgogradskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3401
Social Insurance Fund registration number: 340445011334011
Registration date: 2004-12-28

Entries in the EGRUL (20)

26.03.2009 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: 2093444036871)
26.03.2009 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: 2093444036783)
19.03.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2093444033549)
10.03.2009 Termination of a legal entity through reorganization in the form of a merger (GRN: 2093459022919)
01.09.2008 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: 2083444121693)
14.07.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083444096074)
16.01.2008 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: 2083444013783)
01.02.2007 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: 2073444025202)
12.01.2007 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: 2073444007316)
12.01.2007 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: 2073444007240)
28.06.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063444071106)
13.06.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063444065012)
20.03.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2063444041450)
27.12.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2053460090957)
05.09.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053444083812)
01.03.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2053444021739)
20.10.2004 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: 2043400435032)
20.07.2004 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: 2043400426287)
26.08.2002 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: 2023403843010)
19.08.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023403842714)

Contacts

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.