Status
Authorized capital
Revenues
Employees in 2024
LLC "VOLGA TREID"
Limited Liability Company "Volga Treid"
Legal address
121087, Moskva, Pr-D Bagrationovskii, D.7, K.1
INN and KPP (TIN and RRC)
7730544341, 773001001
OGRN (Primary State Register Number)
1067746792024
Authorized capital
10 800 rub.
Registration date
10.07.2006
Age of organization
19 years 2 months 30 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2010-04-21
GRN: 9107746989418
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INTERMET"
OGRN: 1067746460396
INN: 7731541103
Date: 2010-04-21
GRN: 9107746989418
General director
Katyshov Vladimir Grigorevich
from 30.09.2009
INN 771501077761
Katyshov Vladimir Grigorevich
Share size: 10 800 rub. (100%)
INN 771501077761
51.52 | Wholesale of metals and metal ores
find companies with this code... |
51.1 | Wholesale trade through agents (for remuneration or on a contractual basis) |
51.51 | Wholesale of fuel |
51.52.1 | Wholesale of metal ores |
51.52.11 | Wholesale of iron ores |
51.52.12 | Wholesale of non-ferrous metal ores |
51.52.2 | Wholesale of metals in primary forms |
51.52.21 | Wholesale of ferrous metals in primary forms |
51.52.22 | Wholesale of non-ferrous metals in primary forms, except precious metals |
51.57 | Wholesale of waste and scrap |
51.6 | Wholesale of machinery and equipment |
51.70 | Other wholesale trade |
63.11 | Cargo handling |
63.11.1 | Container handling |
63.11.2 | Transportation of other goods |
63.12 | Storage and warehousing |
63.40 | Organization of cargo transportation |
70.1 | Preparation for sale, purchase and sale of own real estate |
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 № 30 po g. Moskve
Federal Tax Service code: 7730
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №2 Upravlenie №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Filevskii park
Pension Fund code: 087806
Pension Fund registration number: 087806027588
Registration date: 2006-07-11
Accounting in the Social Insurance Fund:
Filial №28 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7728
Social Insurance Fund registration number: 772803046877281
Registration date: 2006-07-11
21.04.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9107746989429) |
21.04.2010 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 9107746989418) |
18.02.2010 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 7107746344501) |
03.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097748380977) |
30.09.2009 | 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: 9097747818082) |
30.09.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9097747818050) |
12.08.2008 | 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: 2087759312837) |
12.08.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087759312760) |
09.06.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087756406109) |
12.07.2006 | 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: 9067746935995) |
12.07.2006 | 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: 9067746927558) |
10.07.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9067746852923) |
10.07.2006 | Creation of a legal entity (GRN: 1067746792024) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.